Senior crime analyst job offers in gauteng

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  • 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...
    6 days ago in WhatJobs

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  • 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...
    30+ days ago in WhatJobs

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  • Senior Fraud & Risk Analyst (Fintech)

    new BLACK PEN Johannesburg, Gauteng  +1 Location

    ...strong connection with LEC. Role Overview The Senior Fraud & Risk Analyst is responsible for protecting our client and its users from all forms of fraud across
    1 day ago in WhatJobs

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  • Forensic Technology Assistant Manager JHB FDA

    EY Johannesburg, Gauteng

    OverviewJob Title: Forensics Technology Senior Associate / Assistant ManagerOverview: A Forensics Technology Senior Associate / Assistant Manager is...
    4 days ago in WhatJobs

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  • Analyst, Business Intelligence

    new Other Roodepoort, Gauteng

    ...level Employment type Full-time Job function Research, Analyst, and Information Technology Location: Roodepoort, Gauteng, South Africa #J-18808-Ljbffr
    1 day ago in Jobleads

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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
    21 days ago in Job Mail

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  • Forensic Technology Assistant Manager JHB FDA

    EY NextGen Johannesburg, Gauteng

    OverviewA Forensics Technology Senior Associate / Assistant Manager is responsible for leveraging technology and data analytic tools to assist in forensic...
    3 days ago in WhatJobs

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  • Senior Investigator

    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...
    27 days ago in WhatJobs

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  • Anti Money Laundering Screening Analyst

    new Other Sandton, Gauteng

    Job Mission / Objective Responsible for conducting thorough screenings, reviews, and assessments on the alerts/reports generated to mitigate financial crime...
    1 day ago in Jobleads

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  • Senior Fraud & Risk Analyst (Fintech)

    Other Johannesburg, Gauteng  +1 Location

    ...both tools and capabilities to improve its abilities in this space. The Law Enforcement Community (LEC) does a great deal to support the victims of crime...
    10 days ago in Jobleads

    Report
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