Criminal analyst job offers in johannesburg, gauteng
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Fraud Behaviour Analyst
Betway Johannesburg, Gauteng
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. As a Fraud Behaviour Analyst, you’ll be...
5 days ago in AdzunaReport -
Test Analyst
iqbusiness South Africa Johannesburg, Gauteng
...criminal, ID, and qualification verification IQbusiness is committed to sustainable growth and transformation, we embrace diversity and employ previously...
30+ days ago in AdzunaReport -
Crime Analyst
Nedbank Johannesburg, Gauteng
...requests, sanctions lists, adverse media). Intelligence Development (Strategic, Tactical, Operational) Strategically identify emerging criminal...
16 days ago in AdzunaReport -
Integrity and Probity Assurance Investigator
Rand Water Johannesburg, Gauteng
...within Rand Water, its subsidiaries, benefit funds and medical aid, resulting in prosecution of offenders in disciplinary hearings, civil and criminal...
7 days ago in AdzunaReport -
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...
15 days ago in AdzunaReport -
Quantitative Analyst Johannesburg
IQbusiness Johannesburg, Gauteng
...criminal, ID, and qualification verification. IQbusiness is committed to sustainable growth and transformation, we embrace diversity and employ previously...
24 days ago in AdzunaReport -
Quantitative Analyst | Contract
IQbusiness South Africa Johannesburg, Gauteng
...criminal, ID, and qualification verification. IQbusiness is committed to sustainable growth and transformation, we embrace diversity and employ previously...
12 days ago in AdzunaReport -
Systems Analyst - Contract I Payments
iqbusiness South Africa Johannesburg, Gauteng
...criminal, ID, and qualification verification. Iqbusiness is committed to sustainable growth and transformation; we embrace diversity and employ previously...
25 days ago in AdzunaReport -
Investigator Internal Control
PPS Johannesburg, Gauteng
...incumbent will report to the Technical Operations Manager in the STI Business. This position calls for someone with extensive experience in civil and criminal...
10 days ago in AdzunaReport -
Investigator (Harmony)
Kensington, Johannesburg, Gauteng
...knowledge is an advantage; Proficiency in MS Office; Own Accommodation in the Randfontein/Roodepoort area; Clean disciplinary, criminal and credit record;
12 days ago in AdzunaReport -
Investigator (Harmony)
Bidvest Johannesburg, Gauteng
...knowledge is an advantage; Proficiency in MS Office; Own Accommodation in the Randfontein/Roodepoort area; Clean disciplinary, criminal and credit record;
12 days ago in AdzunaReport -
1 x integrity and probity assurance investigator
Rand Water Johannesburg, Gauteng
...to the multi. Disciplined team that detects criminal activity that is likely to result in serious loss to the organisation. Knowledge Fully computer literate
8 days ago in AdzunaReport
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