Criminal analyst job offers in johannesburg, gauteng

1-21 of 21 jobs

Sort by
City
  • Johannesburg  21
Provinces
  • Gauteng  21
Profession
  • Analyst  7
  • Fraud Analyst  2
  • Junior Analyst  2
  • Qa Analyst  2
  • Quality Analyst  2
  • Agent  1
  • Business Process Analyst  1
  • Climate Change Analyst  1
  • Food Technologist  1
  • Investment Banking Analyst  1
Distance
company
  • africa  2
  • absa bank  1
  • nedbank  1
  • standard  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working Hours
  • Full Time
  • Part Time  7
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  1
  • Within the last 7 days  6

  • 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...
    17 days ago in executiveplacements.com

    Report

  • Q c analyst - food & technology

    Pronto Labour Team Johannesburg, Gauteng

    QC ANALYST with Degree/Diploma in Food Technology/Biotechnology/Analytical chemistry. With FMCG Industry experience... 3 Month Probation period with...
    14 days ago in executiveplacements.com

    Report

  • Control Monitoring Analyst

    Boardroom Appointments Johannesburg, Gauteng

    ...a current understanding of money laundering and terrorist financing issues, includingpolicies, procedures, regulations, industry best practice, criminal...
    6 days ago in WhatJobs

    Report

  • 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
    5 days ago in WhatJobs

    Report

  • Analyst Fraud Solutions (Fraud Advisor)

    new Absa Bank Johannesburg, Gauteng

    Analyst Fraud Solutions (Fraud Advisor) ApplyLocations: JohannesburgTime Type: Full timePosted on: Posted 3 Days AgoTime left to apply: End Date: January 31...
    23 h 58 minutes ago in WhatJobs

    Report

  • 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

    Report

  • Specialist Investigator

    Nedbank Johannesburg, Gauteng

    ...PurposeTo conduct complex and high-profile investigations by following forensic and relevant methodologies to mitigate fraud, reputational risk, and criminal...
    2 days ago in WhatJobs

    Report

  • Crime analyst

    Recruitment & Selection Johannesburg, Gauteng

    To support forensic investigations through analysis of criminal activities to reduce organised crime infiltration and prevent potential losses in nedbank
    30+ days ago in LifeworQ

    Report

  • 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...
    12 days ago in WhatJobs

    Report

  • Jnr quality analyst

    Pronto Labour Team Johannesburg, Gauteng

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

    Report

  • 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
    30+ days ago in WhatJobs

    Report

  • Examiner

    Fempower Personnel Johannesburg, Gauteng

    ...criminal record Must have good communication skills, be flexible and have a positive attitude. The shortlisted candidates will undergo relevant training and...
    7 days ago in Job Mail

    Report

  • 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)...
    16 days ago in WhatJobs

    Report

  • Lead climate change and nature sacnasp banking

    Recruitment & Selection Johannesburg, Gauteng

    Must have a clear criminal record clear itc credit record clear fraud record assist the bank with transition to net zero plan science based
    30+ days ago in LifeworQ

    Report

  • 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
    30+ days ago in WhatJobs

    Report

  • Forensic Investigator

    Standard Johannesburg, Gauteng

    ...QualificationsMinimum Qualifications: Degree in Audit, Risk Management, Forensics, or CriminologyPostgraduate diploma in forensic investigations and criminal...
    30+ days ago in WhatJobs

    Report

  • 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
    29 days ago in Job Mail

    Report

  • 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...
    29 days ago in Job Mail

    Report

  • 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
    29 days ago in Job Mail

    Report

  • 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
    29 days ago in Job Mail

    Report

  • 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...
    29 days ago in Job Mail

    Report

Receive alerts for this search

Manage my alerts

Find work faster! Publish your CV