Crime analyst job offers in gauteng

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  • 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.com

    Report

  • 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 WhatJobs

    Report

  • Analyst, Regulatory Instruction Management, Financial Crime...

    Standard Johannesburg, Gauteng

    Analyst, Regulatory Instruction Management, Financial Crime Management UnitJob OverviewBusiness Segment: Group FunctionsTo receive, study, interpret, analyse...
    5 days ago in WhatJobs

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  • 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...
    13 days ago in WhatJobs

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  • Forensic Analyst

    new FEM Johannesburg, Gauteng

    ...crime analysisStrong analytical skills, ethical judgement, and attention to detailExcellent written and verbal communication skillsProficiency in data...
    1 day ago in WhatJobs

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  • Forensic Analyst

    Other Johannesburg, Gauteng

    Job Title: Forensic Analyst Location: Gauteng, Johannesburg Application Deadline: August 25, 2025 Overview The role involves working closely with Finance...
    2 days ago in Jobleads

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  • Investigator

    new Aleon Johannesburg, Gauteng

    ...to crime sites and gather information and evidence. 4.4.4 Question witnesses and gather witness statements. Ensure statements are written within 24 hours and
    Gross/year: ZAR18,000
    1 day ago in Job Mail

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  • Forensic Analyst

    Gauteng

    FEM is looking to appoint a Forensic Analyst at its Head Office within the Operational Finance department, reporting to the Senior Manager: Operational...
    4 days ago in WhatJobs

    Report

  • Analyst: AML Investigations Business Bank

    new capitec bank Sandton, Gauteng

    Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert: Analyst: AML Investigations Business BankTo execute daily...
    1 day ago in WhatJobs

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  • Analyst: AML Investigations Business Bank

    new capitec bank Sandton, Gauteng

    ...of 2001 (“FICA”), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 (“POCDATARA”), Prevention of Organised Crime...
    1 day ago in WhatJobs

    Report

  • Analyst: AML Investigations Business Bank

    Capitec Client Care Sandton, Gauteng

    ...of 2001 (“FICA”), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 (“POCDATARA”), Prevention of Organised Crime...
    4 days ago in WhatJobs

    Report

  • Specialist Investigator: Financial Crime Special...

    Other Johannesburg, Gauteng

    Specialist Investigator Financial Crime Intelligence Unit Join to apply for the Specialist Investigator Financial Crime Intelligence Unit role at Absa Group...
    8 days ago in Jobleads

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  • Junior LPR Analyst

    Fidelity Services Group Roodepoort, 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...
    30+ days ago in careers24.com

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  • Investigator

    Express Employment Professionals Johannesburg, Gauteng

    ...(NQF level 4). PSiRA registered, minimum grade C.Any further education in policing / investigations will be highly beneficial. Three to Five years crime...
    3 days ago in WhatJobs

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  • Forensic Technology Assistant Manager JHB FDA

    Ernst & Young Advisory Services Sdn Bhd Johannesburg, Gauteng

    ...and legalproceedings. Gather, analyze, and document electronic evidence to be used in legalproceedings... Collaborate with team members on cyber-crime...
    5 days ago in WhatJobs

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  • Senior Forensic Investigator

    AVBOB Centurion, Gauteng

    ...crime. Identify possible suspects. Preliminary Report: Report initial findings to relevant individuals. Make recommendations on how to proceed with the...
    6 days ago in WhatJobs

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  • Senior Forensic Investigator (Centurion)

    AVBOB Centurion, Gauteng

    ...of monthly reports to Exco. Methodology: Preliminary investigation: First phase of investigation, fact finding mission. Fact are verified. Nature of the crime...
    6 days ago in WhatJobs

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  • What our customers say

    Other Johannesburg, Gauteng

    ...skin, faces) to be good. Their support is on point too. I rang up and they instantly went through my issues and sorted them out in 30 mins”. Senior Crime...
    30+ days ago in Jobleads

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  • Investigator – Priority Investigations and Whistleblowing

    Absa Johannesburg, Gauteng

    ...high-impact unit, you will lead and support investigations into sensitive, complex, and high-risk matters across all business areas, including financial crime...
    5 days ago in WhatJobs

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  • Senior Investigator

    Standard Johannesburg, Gauteng

    ...across all jurisdictions in which the Standard Bank Group operates, in adherence to the Group Investigation framework and standards to ensure financial crime...
    12 days ago in WhatJobs

    Report

  • Senior Forensic Investigator

    AVBOB Centurion, Gauteng

    ...crime and identify potential suspects. Preliminary ReportReport initial findings to relevant individuals and recommend next steps for investigation...
    9 days ago in WhatJobs

    Report

  • Forensic Investigator

    Santam Insurance Johannesburg, Gauteng

    ...What will make you successful in this role? The primary responsibility for this position is to conduct investigations into the various forms of insurance crime...
    10 days ago in WhatJobs

    Report

  • Forensic Investigator Gauteng

    Walena Africa Capital Gauteng

    ...crime is determined. Possible suspects are identified2. Preliminary Report: Initial findings are reported to relevant individuals. Recommendations are made...
    10 days ago in WhatJobs

    Report
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