Crime analyst job offers in gauteng
1-25 of 29 jobs
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Senior Forensic Data Analyst
Bidvest Centurion, Gauteng
Main Purpose of Position: Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics and...
26 days ago in executiveplacements.comReport -
Junior Forensic Data Administrator
Bidvest Centurion, Gauteng
Capturing and updating of Crime information on databases Compile and distribute crime reports and statistics; Assist and support Investigators/ Managers and...
6 days ago in jobplacements.comReport -
Financial Crime Analyst
new Absa Bank Johannesburg, Gauteng
...crime data analysis, financial investigations, or compliance. Exposure to law enforcement or regulatory processes (NPA, Hawks / DPCI, FIC, SARB) is an...
18 h 52 minutes ago in WhatJobsReport -
Senior Analyst (Organised Crime)
new Financial Intelligence Centre Pretoria, Gauteng
...and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime...
1 day ago in WhatJobsReport -
Senior Analyst (Organised Crime)
Financial Intelligence Centre Pretoria, Gauteng
...and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime...
5 days ago in WhatJobsReport -
Information Analyst / Crime Analyst 13K - 18K Pm
Online Intelligence Pretoria, Gauteng
Information Analyst PositionOnline Intelligence (Pty) Ltd is the leading supplier of Enterprise Risk Solutions (ERS) across the African continent. We...
2 days ago in WhatJobsReport -
Financial Crime Investigator
Binance Workfromhome, Gauteng
OverviewBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trust
3 days ago in WhatJobsReport -
GRC and Financial Crime Consultants – 3-Month Contract
new Blue Financial Services Johannesburg, Gauteng
GRC and Financial Crime Consultants – 3-Month ContractGet AI-powered advice on this job and more exclusive features. Blue Semper Consulting is seeking...
18 h 13 minutes ago in WhatJobsReport -
Senior Analyst: AML
new capitec bank Sandton, Gauteng
...crime. Ability to do data analytics and run own scripts for informationGood understanding of RMCP requirements and the processes in the AML environment in a...
18 h 22 minutes ago in WhatJobsReport -
Analyst: aml iii
new capitec bank Sandton, Gauteng
...on high profile complex investigations where team work may be required and drive delivery. Act as a subject matter expert on AML and financial crime...
19 h 7 minutes ago in WhatJobsReport -
Analyst Fraud Risk
Absa Bank Johannesburg, Gauteng
...degree in Risk Management, Data Analytics, Information Systems, or related field. 2–4 years’ experience in analytics, risk management, or financial crime...
2 days ago in WhatJobsReport -
Junior LPR Analyst
new Fidelity Services Group Roodepoort, Gauteng
...and management of LPR-related systems. Previous experience as an analyst. Experience within the law enforcement or private security environment. J-18808-Ljbffr
1 day ago in WhatJobsReport -
Aml analyst – sandton – gauteng
Tych Business Solutions Sandton, Gauteng
...investigative techniques, report writing, and recordkeepingExcellent knowledge and understanding of AML legislation and financial crime trends #J-18808-Ljbffr
3 days ago in WhatJobsReport -
Analyst Fraud Risk
new Absa Johannesburg, Gauteng
Join to apply for the Analyst Fraud Risk role at Absa Group. Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history...
19 h 4 minutes ago in WhatJobsReport -
Analyst Fraud Risk
new Absa Johannesburg, Gauteng
...to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary The Fraud Risk Analyst...
19 h 4 minutes ago in WhatJobsReport -
Intelligence Analyst
Hr Genie Gauteng
...Analyst Notebook / Online Intelligence systems and creating Spider diagrams. Computer literate (Excel, MS Outlook, Word, Google Chrome). Excellent written...
3 days ago in WhatJobsReport -
Intelligence Analyst
new Izi Group Gauteng
...Analyst Notebook / Online Intelligence systems and creating Spider diagrams. Computer literate (Excel, MS Outlook, Word, Google Chrome). Excellent written...
18 h 38 minutes ago in WhatJobsReport -
Analyst, Money Laundering Surveillance Unit
Standard Johannesburg, Gauteng
...Crime Compliance 3-4 years experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both...
5 days ago in WhatJobsReport -
Analyst, Money Laundering Surveillance Unit
Standard Bank Group Johannesburg, Gauteng
...Crime Compliance. Behavioural CompetenciesArticulating InformationChecking ThingsDeveloping ExpertiseFollowing ProceduresInteracting with PeopleInterpreting...
3 days ago in WhatJobsReport -
Junior LPR Analyst
new Fidelity Services Group Gauteng
Position Title: Junior LPR Analyst Reports To: ITOC Manager Location: FSG Head Office, Helderkruin Position Overview The Junior LPR Analyst plays a key role...
1 day ago in WhatJobsReport -
SATIC PwC - KYC Analyst (Associate)
PwC South Africa Johannesburg, Gauteng
...combine deep expertise with cutting-edge technology to drive innovation, operational excellence, and positive societal impact. SummaryThe Associate KYC Analyst...
5 days ago in WhatJobsReport -
Senior Forensic Data Case Analyst Recruit 2025 / 505
new National Prosecuting Authority Pretoria, Gauteng
Job title Senior Forensic Data Case Analyst Recruit 2025 / 505 Job Location Gauteng, Pretoria Deadline October 27, 2025 Quick Recommended Links Jobs by...
1 day ago in WhatJobsReport -
Analyst: Aml Investigations Business Bank
Capitec Client Care Gauteng
...Centre Act 38 of (FICA), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of (POCDATARA), Prevention of Organised Crime...
2 days ago in WhatJobsReport -
Anti Money Laundering Screening Analyst
Access Bank Gauteng
Job Mission / Objective Responsible for conducting thorough screenings, reviews, and assessments on the alerts / reports generated to mitigate financial...
3 days ago in WhatJobsReport -
Investigator
Express Employment Professionals Johannesburg, Gauteng
...crime sites and gather information and evidence. 4.4.4 Question witnesses and gather witness statements. Ensure statements are written within 24 hours and...
5 days ago in WhatJobsReport
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