Senior crime analyst job offers in gauteng

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  • Senior Analyst Pretoria

    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

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  • Senior Analyst, Business Intelligence

    Standard Roodepoort, Gauteng

    ...To conduct data extractions, resolve queries, and drive automation of processes, tasks, creating reports, scorecards, and dashboards to the Financial Crime...
    2 days ago in WhatJobs

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  • Senior Analyst Supervision: Banks and Payment Providers...

    FSCA South Africa Pretoria, Gauteng

    Senior analyst supervision: banks and payment providers department 5 days ago | be among the first 25 applicants get ai-powered advice on this job and more...
    5 days ago in WhatJobs

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  • Senior Investigator

    new 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...
    1 day ago in WhatJobs

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  • Investigator

    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
    4 days ago in Job Mail

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  • Senior Forensic Investigator

    capitec bank Johannesburg, Gauteng

    ExperienceMinimum: At least 6 years’ experience as a Forensic Investigator/Auditor. Ideal: At least 6 years’ experience in Banking Crime investigation...
    7 days ago in WhatJobs

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  • Senior Forensic Investigator

    Capitec Johannesburg, Gauteng

    ...Crime investigation. Qualifications (Minimum) A relevant tertiary qualification in Forensics or Finance. Qualifications (Ideal or Preferred) A relevant...
    7 days ago in WhatJobs

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  • Senior Forensic Investigator

    capitec bank Johannesburg, Gauteng

    ...Crime investigation. Qualifications (Minimum) A relevant tertiary qualification in Forensics or FinanceQualifications (Ideal or Preferred) A relevant degree...
    2 days ago in WhatJobs

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  • Senior Forensic Investigator

    Capitec Client Care Johannesburg, Gauteng

    ...Crime investigation. Qualifications (Minimum) A relevant tertiary qualification in Forensics or Finance. Qualifications (Ideal or Preferred) A relevant...
    7 days ago in WhatJobs

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  • Senior Forensic Investigator

    new AVBOB Gauteng

    ...and managing of the department's budget. Any other duties required from senior management, internal audit, risk, legal, and compliance. J-18808-Ljbffr
    1 day ago in WhatJobs

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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...
    7 days ago in WhatJobs

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