Senior crime analyst job offers in gauteng
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Senior Forensic Data Analyst
Bidvest Centurion, Gauteng
Main Purpose of Position: Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics and...
26 days ago in executiveplacements.comReport -
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 WhatJobsReport -
Senior Analyst (Organised Crime)
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...
5 days ago in WhatJobsReport -
Financial Crime Analyst
new Absa Bank Johannesburg, Gauteng
...crime data analysis, financial investigations, or compliance. Exposure to law enforcement or regulatory processes (NPA, Hawks / DPCI, FIC, SARB) is an...
19 h 25 minutes ago in WhatJobsReport -
GRC and Financial Crime Consultants – 3-Month Contract
new Blue Financial Services Johannesburg, Gauteng
GRC and Financial Crime Consultants – 3-Month ContractGet AI-powered advice on this job and more exclusive features. Blue Semper Consulting is seeking...
18 h 47 minutes ago in WhatJobsReport -
Senior Analyst: AML
new capitec bank Sandton, Gauteng
...crime. Ability to do data analytics and run own scripts for informationGood understanding of RMCP requirements and the processes in the AML environment in a...
18 h 55 minutes ago in WhatJobsReport -
Senior Forensic Data Case Analyst Recruit 2025 / 505
new National Prosecuting Authority Pretoria, Gauteng
Job title Senior Forensic Data Case Analyst Recruit 2025 / 505 Job Location Gauteng, Pretoria Deadline October 27, 2025 Quick Recommended Links Jobs by...
1 day ago in WhatJobsReport -
Analyst, Money Laundering Surveillance Unit
Standard Bank Group Johannesburg, Gauteng
...Good Governance, Risk & ControlRisk ManagementSeniority LevelMid-Senior levelEmployment TypeFull-timeJob FunctionBusiness Development and Sales #J-18808-Ljbffr
3 days ago in WhatJobsReport -
Anti Money Laundering Screening Analyst
Access Bank Gauteng
Job Mission / Objective Responsible for conducting thorough screenings, reviews, and assessments on the alerts / reports generated to mitigate financial...
3 days ago in WhatJobsReport -
Investigator
Express Employment Professionals Johannesburg, Gauteng
...crime sites and gather information and evidence. 4.4.4 Question witnesses and gather witness statements. Ensure statements are written within 24 hours and...
5 days ago in WhatJobsReport -
Forensic Technology Assistant Manager Jhb Fda
About EY-Parthenon Johannesburg, Gauteng
Job Description A Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in...
3 days ago in WhatJobsReport
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