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...
    4 days ago in WhatJobs

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  • Financial Crime Investigator

    Other Johannesburg, Gauteng

    Job Summary The Anti-Money Laundering (AML) Analyst is responsible for leading investigative efforts to identify and mitigate financial crimes. This role...
    2 days ago in Jobleads

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  • Senior Manager, AML Data Analytics & Customer Review

    Other Johannesburg, Gauteng

    A leading South African bank is seeking an experienced analyst to combat financial crime. The role involves leading data-driven processes for customer...
    25 days 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
    10 days ago in Job Mail

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