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...
    20 days ago in WhatJobs

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  • Senior Analyst: AML

    Capitec Sandton, Gauteng

    Join to apply for the Senior Analyst: AML role at CapitecJoin to apply for the Senior Analyst: AML role at CapitecGet AI-powered advice on this job and more...
    6 days ago in WhatJobs

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  • Senior Analyst: AML

    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...
    7 days ago in WhatJobs

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  • Senior Analyst: AML

    Capitec Johannesburg, Gauteng

    ...Financial ServicesReferrals increase your chances of interviewing at Capitec by 2xGet notified about new Senior Analyst jobs in Johannesburg, Gauteng, South
    3 days ago in WhatJobs

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  • Senior Analyst: AML

    new Sandton, Gauteng

    ...on high profile complex investigations where team work may be required and drive delivery. Act as a subject matter expert on AML and financial crime...
    17 h 12 minutes 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
    4 days ago in Job Mail

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  • Senior Analyst Pretoria

    Financial Intelligence Centre Pretoria, Gauteng

    ...technical expertise and judgment in interpreting and presenting complex financial and factual data. This helps identify subjects linked to proceeds of crime...
    7 days 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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  • What our customers say

    Detego Global Johannesburg, Gauteng

    ...firearms, skin, faces) to be good. Their support is on point too. I rang up and they instantly went through my issues and sorted them out in 30 mins”. Senior...
    6 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...
    20 days ago in WhatJobs

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  • Senior Analyst: Aml

    new Gauteng

    Join to apply for the Senior Analyst: AML role at Capitec. Get AI-powered advice on this job and more exclusive features. Responsibilities Identify, plan...
    17 h 11 minutes ago in Jobleads

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  • Senior Analyst: Aml

    new Gauteng

    ...crime, data analytics, and scripting. Knowledge of RMCP requirements and AML processes in banking. Skills: Attention to detail. Effective communication...
    17 h 20 minutes ago in Jobleads

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