Senior crime analyst job offers in gauteng

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  • Senior Forensic Data Analyst (Senior Crime Analyst)

    Bidvest Centurion, Gauteng

    Main Purpose of Position: Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics and...
    4 days ago in executiveplacements.com

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  • Crime Analyst

    new Nedbank Johannesburg, Gauteng

    Select how often (in days) to receive an alert: Location: JohannesburgClosing Date: 5 February 2026Job PurposeTo support Group Financial Crime, Forensics and...
    1 day ago in WhatJobs

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  • 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 WhatJobs

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  • Senior BI Analyst - AML & Financial Crime Dashboards

    new Standard Johannesburg, Gauteng

    ...for Financial Crime Risk Management teams. This role offers engagement with advanced business intelligence tools in a dynamic environment. J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Senior Analyst Business Intelligence

    new Standard Johannesburg, Gauteng

    ...fraud detection, or other financial crime risk management areas Strong problem‑solving skills Client coverage: Personal and Private Banking #J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Senior Fraud & Operational Risk Analyst

    Lesaka Technologies Johannesburg, Gauteng

    ...FICA, AML/CFT, fraud, and broader financial crime regulatory requirements. Assist with regulatory engagements, audits, and assurance reviews. Ensure fraud risk
    3 days ago in careers24.com

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  • Senior Quantitative Analyst

    new Boardroom Appointments Johannesburg, Gauteng

    About the job Senior Quantitative Analyst3-5 years relevant of professional experience in an analytical and technical environment, with a focus on innovation...
    1 day ago in WhatJobs

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  • Fraud Operations Lead - Credit Card / Credit Line

    new PayJoy Johannesburg, Gauteng

    ...analyst role. In-depth knowledge of payment systems, e-commerce fraud, and/or financial services fraud typologies. Demonstrated experience in developing and...
    1 day ago in WhatJobs

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