Criminal analyst job offers in johannesburg, gauteng

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  • Fraud Detection Analyst to work for a TOP bank on a 3-month...

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    ...and experience: Must have fraud detection experience in banking sector of no less than 4 years' recent experience Matric Relevant qualification Clear criminal...
    5 days ago in executiveplacements.com

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  • Qc analyst – fmcg (nasrec)

    MPRTC Johannesburg, Gauteng

    ...criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your application...
    10 days ago in executiveplacements.com

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  • Financial credit risk analyst

    Career-seekers Recruitment Solutions Johannesburg, Gauteng  +1 Location

    ...with National Credit Act is ESSENTIAL Corporate / commercial credit analysis experience, at least 2 years but preferably 3-6 years in credit risk analyst...
    Gross/year: ZAR500,000
    30+ days ago in jobplacements.com

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  • Examiner

    Fempower Johannesburg, Gauteng

    ...criminal record Must have good communication skills, be flexible and have a positive attitude. The shortlisted candidates will undergo relevant training and...
    30+ days ago in jobplacements.com

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  • Jnr Quality/Assurance ANALYST

    Pronto Labour Team Johannesburg, Gauteng

    Reference: JHB001360-JC-1Jnr Quality/Assurance ANALYST(MUST currently work as an Analyst with Minimum 1-2 Year's experience in the FMCG Industry) Location...
    2 days ago in WhatJobs

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  • Jnr quality analyst

    Pronto Labour Team Johannesburg, Gauteng

    ...TechnologyBiotechnologyMUST have working experience as an ANALYSTClean Criminal record. Will be verifiedPackage & RemunerationMonthly #J-18808-Ljbffr
    2 days ago in WhatJobs

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  • Quality Analyst JHB - Southern Suburbs

    Pronto Labour Team Johannesburg, Gauteng

    ...Requirements: MUST have working experience as an ANALYSTClean Criminal record. Will be verifiedPackage & RemunerationMonthly #J-18808-Ljbffr
    2 days ago in WhatJobs

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  • Recon Analyst Foreign Exchange (6-month contract) - Banking...

    Isilumko Staffing Johannesburg, Gauteng

    ...currency / domestic Computer literate Numerical Problem solver Excellent English communication Investigation skills Clear credit record Clear criminal record
    2 days ago in Job Mail

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  • Johannesburg: Technology Specialist: Java Developer: Creatin

    JVR Software Johannesburg, Gauteng

    Johannesburg: Senior Business Process Analyst (Inward And Outward Payments) – 1 Year Contract posted by Isilumko Staffing Date Date 2024-09-15 Job Title Job...
    2 days ago in WhatJobs

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  • Test Analyst

    IQbusiness South Africa Johannesburg, Gauteng

    ...information; our recruitment process requires that the following background checks be completed: credit, criminal, ID and qualification verification.
    18 days ago in Simplify

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  • Forensic Investigator

    new Standard Johannesburg, Gauteng

    ...QualificationsMinimum Qualifications: Degree in Audit, Risk Management, Forensics, or CriminologyPostgraduate diploma in forensic investigations and criminal...
    14 h 55 minutes ago in WhatJobs

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  • Lead - Climate Change and Nature - SACNASP (Banking)

    Isilumko Staffing Johannesburg, Gauteng

    ...criminal record, clear ITC (credit record), clear Fraud record Great track record. Reference checks will be conducted upfront Skills: Analytical Strong...
    2 days ago in Job Mail

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  • Junior Change Analyst Houghton

    Africa Johannesburg, Gauteng

    ...have a clear credit and criminal record. Must be between 18 and 30 years old. Must be unemployed. Package & RemunerationR4 771.34Consulting #J-18808-Ljbffr
    15 days ago in WhatJobs

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  • Quality Assurance Analyst JHB - Central

    Pronto Labour Team Johannesburg, Gauteng

    Reference: JHB001360-JC-1Jnr Quality Assurance Analyst(MUST currently work as an Analyst with a minimum of 1-2 years' experience in the FMCG Industry)...
    22 days ago in WhatJobs

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  • Junior Change Analyst- YES for Youth placement

    Africa Johannesburg, Gauteng

    ...Citizen. Must have a clear credit and criminal record. Must be between 18 and 30 years old. Must be unemployed. Package & RemunerationR4 771.34 #J-18808-Ljbffr
    22 days ago in WhatJobs

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  • Fully Remote: Financial Crime Compliance Analyst

    IT & Software Johannesburg, Gauteng

    Purpose of the job: The Financial Crime Compliance Analyst will play a crucial role in safeguarding VALR against financial crime, particularly in the realms...
    10 days ago in Jobleads

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  • Valuations Analyst - Investments - Maternity fill (Banking...

    Isilumko Staffing Johannesburg, Gauteng

    One of the TOP banks in S... is seeking an experienced Valuations Analyst to join their team for a maternity fill in JHB. Responsibilities: Deliver solutions...
    Gross/year: ZAR24,000
    30+ days ago in Job Mail

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  • Business Intelligence / PowerBI Analyst (Contract - Banking...

    Isilumko Staffing Johannesburg, Gauteng

    One of the top banks in S... is looking for an experienced Business Intelligence / PowerBI Analyst to join their JHB team on-site on a contract till December...
    11 days ago in Job Mail

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  • Business Process Analyst - AGILE Projects (Banking) 12...

    Isilumko Staffing Johannesburg, Gauteng

    One of the top Banks in S... is looking for an experienced Business Process Analyst to join their JHB team on-site on a 12-month project. Must have great...
    30+ days ago in Job Mail

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  • Modelling / Quantitative Analyst (Banking - AML/Fraud) (5...

    Isilumko Staffing Johannesburg, Gauteng

    ...pressure Available immediately for a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks will be conducted
    30+ days ago in Job Mail

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  • Senior Business Process Analyst (Inward and Outward...

    Isilumko Staffing Johannesburg, Gauteng

    ...Leadership skills Relationship management Innovative Change management Process Automation Clear criminal record, great references, clear ITC, clear fraud.
    30+ days ago in Job Mail

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  • Transaction / Trade Finance Transaction Analyst...

    Isilumko Staffing Johannesburg, Gauteng

    One of the TOP banks in S... is seeking an experienced Transaction Analyst / Specialist to come and work for them on a 2-month assignment. Must be based in...
    Gross/year: ZAR26,871
    30+ days ago in Job Mail

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  • Fraud Agent (3 Months Contract)

    Isilumko Staffing Johannesburg, Gauteng

    Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S... to be based in Sandton on...
    30+ days ago in Job Mail

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  • Investigator

    Aleon Johannesburg, Gauteng

    ...criminal activities. 4.4 Crime Investigation and Intelligence: 4.4.1 Plan and implement investigation techniques which complied with legal requirements and...
    Gross/year: ZAR18,000
    14 days ago in Job Mail

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