Senior crime analyst job offers in gauteng

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  • Senior Investigator - MTN Gauteng

    Bidvest Centurion, Gauteng

    Managing and Investigation of crime incidents;   Handling of informers and intelligence; Management of Informer Rewards; Ensure that court procedures are...
    7 days ago in executiveplacements.com

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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...
    7 days ago in WhatJobs

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  • Senior Analyst, Business Intelligence

    new Standard Roodepoort, Gauteng

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

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  • Senior Quantitative Analyst

    Nedbank Gauteng

    ...solutions to service stakeholder and business requirements across the group encompassing AI / ML initiatives across clusters, Credit Risk, Financial Crime...
    5 days ago in WhatJobs

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  • Senior Analyst Pretoria

    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 specialist data analyst financial crime detection

    Recruitment & Selection Johannesburg, Gauteng

    A tertiary degreediploma in business analysisbusiness information systems or equivalent a minimum of two years experience in an agile platform deliver
    3 days ago in LifeworQ

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  • Senior Investigator - MTN Gauteng

    Bidvest Centurion, Gauteng

    Managing and Investigation of crime incidents; Handling of informers and intelligence; Management of Informer Rewards; Ensure that court procedures are...
    6 days ago in Job Mail

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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...
    29 days 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
    16 days ago in Job Mail

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