Senior forensic analyst job offers in gauteng

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  • Senior Forensic Investigator

    Clicks Roodepoort, Gauteng

    ...Other: FMCG, Retail, Wholesale and Supply ChainLocation: RoodepoortContract: PermanentEE position: NoIntroductionWe are looking to recruit a permanent Senior...
    4 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

    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

    ...requirementsExperienceMin: At least 5-6 years’ investigative experience within a financial / banking environment: Experience in Investigations in AML, forensic...
    7 days ago in WhatJobs

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  • Senior Analyst: AML

    new Sandton, Gauteng

    ...Experience Min: At least 5-6 years’ investigative experience within a financial / banking environment: Experience in Investigations in AML, forensic...
    10 h 43 minutes ago in Jobleads

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  • Senior Analyst - Digital Asset Investigations

    new Guardian Recruiting Gauteng

    ...comply with our client’s BEE requirements. Please only send certificates when requested. Create a job alert for this search: Senior Analyst. J-18808-Ljbffr
    18 h 49 minutes ago in WhatJobs

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  • Investigator x5 Enforcement Department (Pretoria)

    FSCA South Africa Pretoria, Gauteng

    ...Job Location: Gauteng, Pretoria Deadline: July 17, 2025 Quick Recommended LinksJobs by LocationJob by industriesPurpose of the Job: To conduct forensic...
    7 days ago in WhatJobs

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  • Senior Corporate Intelligence Analyst

    KPMG South Africa Johannesburg, Gauteng

    Job DescriptionJob Number: Senior Corporate Intelligence Analyst (2500---E) DescriptionJob specificationNumber of positions: 1Function and Business Unit...
    11 days ago in WhatJobs

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  • What our customers say

    Detego Global Johannesburg, Gauteng

    ...Forensic lab that is now servicing the requirements of all 7 RSS Countries. From our first meeting I was impressed with Andy’s expert knowledge on the subject,
    6 days ago in WhatJobs

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  • Senior Investigator

    Standard Johannesburg, Gauteng

    ...in gathering, analysis, and reporting of information for complex universal forensic investigations across local and international jurisdictions. J-18808-Ljbffr
    20 days ago in WhatJobs

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  • Senior Analyst: Aml

    new Gauteng

    ...Experience: Minimum 5-6 years' investigative experience within a financial/banking environment. Experience in investigations related to AML, forensic...
    10 h 51 minutes ago in Jobleads

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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...
    10 h 41 minutes ago in Jobleads

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