Crime analyst job offers in gauteng
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Senior Forensic Data Analyst (Senior Crime Analyst)
Bidvest Centurion, Gauteng
Main Purpose of Position: Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics and...
3 days ago in executiveplacements.comReport -
Investigator (Harmony)
Bidvest Johannesburg, Gauteng
Managing and Investigation of crime incidents; Handling of informers and intelligence; Management of Informer Rewards; Ensure that court procedures are...
17 days ago in jobplacements.comReport -
Crime Analyst
new Nedbank Johannesburg, Gauteng
Select how often (in days) to receive an alert: Location: JohannesburgClosing Date: 5 February 2026Job PurposeTo support Group Financial Crime, Forensics and...
1 day ago in WhatJobsReport -
Financial Crime Intelligence Analyst
new Nedbank Johannesburg, Gauteng
...crime analytics, along with a Bachelor's Degree in a relevant field. Strong analytical skills and a problem-solving mindset are essential, with a focus on...
1 day 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 -
Fraud & Financial Crime Data Analyst
new Sabenza IT & Recruitment Johannesburg, Gauteng
...communication skills. This position is integral to enhancing data quality and workflow efficiency in the fight against financial crime. J-18808-Ljbffr
1 day ago in WhatJobsReport -
Integrated Financial Crime Data Analyst
new Other Johannesburg, Gauteng
To support Financial Crime and Governance initiatives by maintaining and enhancing data assets, producing intelligence analytics, and enabling investigative...
13 h 7 minutes ago in JobleadsReport -
Senior Fraud & Operational Risk Analyst
Lesaka Technologies Johannesburg, Gauteng
...FICA, AML/CFT, fraud, and broader financial crime regulatory requirements. Assist with regulatory engagements, audits, and assurance reviews. Ensure fraud risk
2 days ago in careers24.comReport -
Critical Services Analyst – Crime & Vehicle Recovery
new Tracker Randburg, Gauteng
...The successful candidate will produce detailed reports and contribute to operational strategies aimed at crime reduction and risk assessment. J-18808-Ljbffr
1 day ago in WhatJobsReport -
Senior BI Analyst - AML & Financial Crime Dashboards
new Standard Johannesburg, Gauteng
...for Financial Crime Risk Management teams. This role offers engagement with advanced business intelligence tools in a dynamic environment. J-18808-Ljbffr
1 day ago in WhatJobsReport -
Technical Business Data Analyst
new Sabenza IT & Recruitment Johannesburg, Gauteng
Technical Business Data Analyst Fraud & Financial Crime Technology Platform (FFCP) Are you passionate about data, APIs, and fighting financial crime? Do you...
1 day ago in WhatJobsReport -
Analyst: Critical Services
new Tracker Randburg, Gauteng
The 24HR Critical Services Division is seeking an Analyst to provide comprehensive crime analysis that enhances decision-making for vehicle recovery, crime...
1 day ago in WhatJobsReport -
Forensic Data Intelligence Analyst
new Other Johannesburg, Gauteng
A leading South African bank is seeking a data management specialist to support Financial Crime and Governance initiatives. The ideal candidate must have...
13 h 23 minutes ago in JobleadsReport -
Anti Financial Crimes Analyst
FROGG Recruitment Johannesburg, Gauteng
Anti-Financial Crimes Analyst Sandton Johannesburg Our client is looking for an Anti-Financial Crimes Analyst in Sandton Johannesburg. You will be...
25 days ago in jobslinReport -
Digital Forensics Analyst
new Standard Johannesburg, Gauteng
...use of the required digital forensic tools, in order to conduct digital forensic investigations and therefore identify digitally related crime. J-18808-Ljbffr
1 day ago in WhatJobsReport -
Senior Analyst Business Intelligence
new Standard Johannesburg, Gauteng
...fraud detection, or other financial crime risk management areas Strong problem‑solving skills Client coverage: Personal and Private Banking #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Digital Forensics Analyst
new Standard Bank Group Johannesburg, Gauteng
...across the Standard Bank Group, in adherence to the Group Digital Forensic Investigation Framework and standards to ensure digitally related crime...
1 day ago in WhatJobsReport -
Digital Forensics Analyst
new Standard Johannesburg, Gauteng
...across the Standard Bank Group, in adherence to the Group Digital Forensic Investigation Framework and standards to ensure digitally related crime...
1 day ago in WhatJobsReport -
Forensic Investigator Gauteng
Other Gauteng
...crime is determined. Possible suspects are identified 2. Preliminary Report: Initial findings are reported to relevant individuals. Recommendations are made...
1+ years ago in JobleadsReport -
Client Desirability Analyst II
new FirstRand Johannesburg, Gauteng
...appetite, thereby mitigating incidence of financial crimes against the business. Hello Future FirstRand Screening Services Client Desirability Risk Analyst...
1 day ago in WhatJobsReport -
Senior Quantitative Analyst
new Boardroom Appointments Johannesburg, Gauteng
...Crime, People Risk (HR analytics), Compliance and Conduct Risk analytics, supporting Group Internal Audit (GIA) through analysisDrive multiple group wide...
1 day ago in WhatJobsReport -
Strategic Financial Crimes Risk Analyst II
new FirstRand Johannesburg, Gauteng
A leading financial institution in Johannesburg is seeking a Desirability Risk Analyst II to mitigate financial crime risks. The role involves making...
1 day ago in WhatJobsReport -
Remote AML & Fraud Modeling Analyst
new Luno Workfromhome, Gauteng
A leading crypto investment app is looking for an Anti-Financial Crime Modelling Analyst in Cape Town. This role involves developing and refining AML/fraud...
1 day ago in WhatJobsReport -
Junior AML Analyst New South Africa - Remote
new Sporty Group Workfromhome, Gauteng
Overview The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa’s Anti-Money Laundering (AML) and Counter-Terrorist...
1 day ago in WhatJobsReport -
Fraud Operations Lead - Credit Card / Credit Line
new PayJoy Johannesburg, Gauteng
...analyst role. In-depth knowledge of payment systems, e-commerce fraud, and/or financial services fraud typologies. Demonstrated experience in developing and...
1 day ago in WhatJobsReport
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