Senior criminal analyst job offers in gauteng
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Senior Analyst: AML
new Capitec Sandton, Gauteng
Senior Analyst: AML Capitec is looking for a Senior Analyst in AML to lead complex investigations and drive AML risk mitigation. Responsibilities Identify...
1 day ago in WhatJobsReport -
Senior Analyst (Organised Crime)
Financial Intelligence Centre Pretoria, Gauteng
...a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal...
4 days ago in WhatJobsReport -
Senior Forensic Data Analyst
new Bidvest Centurion, Gauteng
...and operational intelligence products in support of the divisions Investigations Mandate, including court directed reports upon request, to aid criminal...
16 h 31 minutes ago in WhatJobsReport -
Senior Analyst (Organised Crime)
new Financial Intelligence Centre Pretoria, Gauteng
...a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal...
16 h 35 minutes ago in WhatJobsReport -
Investigator
Aleon Johannesburg, Gauteng
...criminal activities. 4.4 Crime Investigation and Intelligence: 4.4.1 Plan and implement investigation techniques which complied with legal requirements and...
Gross/year: ZAR18,000
4 days ago in Job MailReport -
Saypro – senior forensic investigator
Other Sandton, Gauteng
Job title: senior forensic investigator contract type: permanent job grade: competitive salary aligned to nhbrc salary grades reporting to: chief risk...
16 days ago in JobleadsReport -
Senior Analyst: AML (Quality Assurance)
new Capitec Sandton, Gauteng
...record. Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Quality Assurance Industry Banking and Financial Services #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Financial Crime Analyst
Absa Bank Johannesburg, Gauteng
...to clarify scope and deadlines. Work with internal investigation units, compliance teams, and data engineers to ensure accurate data sourcing. Support senior...
3 days ago in WhatJobsReport -
Saypro – senior forensic investigator
new SayPro Workfromhome, Gauteng
Job title: senior forensic investigator contract type: permanent job grade: competitive salary aligned to nhbrc salary grades reporting to: chief risk...
16 h 33 minutes ago in WhatJobsReport -
Investigator
new Express Employment Professionals Johannesburg, Gauteng
...criminal activities. 4.4 Crime Investigation and Intelligence: 4.4.1 Plan and implement investigation techniques which complied with legal requirements and...
16 h 33 minutes ago in WhatJobsReport -
HRIS Analyst (Insurance)
AtripleA recruitment & temps Pretoria, Gauteng
HRIS Analyst (Insurance) Location: Pretoria East Our client is a financial services company based in Pretoria East who has earned the reputation of a...
10 days ago in Job MailReport
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