Senior Forensic Data Analyst: Crime Intelligence

Purpose of Position Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics and general office administration Training and mentoring of forensic data administrators and - Forensic Data Analysis Responsible for basic office administration of forensic data administrators and – Forensic Data...

Main Purpose of Position: Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics and general office administration Training and mentoring of forensic data administrators and - Forensic Data Analysis Responsible for basic office administration of forensic data administrators and Forensic...

Main Purpose of Position:Capturing & updating of crime information on databases and compilation & distribution of advanced crime reports & statistics and general office administrationTraining and mentoring of forensic data administrators and - Forensic Data AnalysisResponsible for basic office administration of forensic data administrators and Forensic Data...

G4S Cash Solutions is seeking dedicated and experienced Intelligence Analysts (2 vacancies) to join our Security and Risk team. This vital management role is responsible for the in‑depth analysis of intelligence across G4S operating areas in South Africa. A key component of the role involves developing and maintaining strong relationships with the South...

EDUCATION, SKILLS AND EXPERIENCE:Degree (subjects like Criminology, Forensic Accounting, Forensic Investigation Technology, Accounting, Law, Auditing, and Cyber Forensics are highly recommended)Minimum of 10 years relevant experience forensic accounting services, analysis, investigation, law and law enforcement) is a prerequisite.Anti-money laundering...

Introduction To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre's mandate Duties & Responsibilities MANAGEMENT COMPETENCIESDelivery and Success•  ...

EDUCATION, SKILLS AND EXPERIENCE : Degree (subjects like Criminology, Forensic Accounting, Forensic Investigation Technology, Accounting, Law, Auditing, and Cyber Forensics are highly recommended) Minimum of 10 years relevant experience forensic accounting services, analysis, investigation, law and law enforcement) is a prerequisite. Anti-money laundering...

EDUCATION, SKILLS AND EXPERIENCE: Degree (subjects like Criminology, Forensic Accounting, Forensic Investigation Technology, Accounting, Law, Auditing, and Cyber Forensics are highly recommended) Minimum of 10 years relevant experience forensic accounting services, analysis, investigation, law and law enforcement) is a prerequisite. Anti-money laundering...

Open Source Intelligence Specialist Are you a tech‑savvy intelligence expert with a sharp investigative mindset and a passion for uncovering threats to financial systems? This specialist‑level role requires someone who is not only a technical expert in open‑source intelligence (OSINT) but a point of reference in their field. Capable of leading discreet...

About the Role:As the Open Source Intelligence Specialist, you will:Direct and lead the collection of open-source intelligence using cutting-edge tools across the internet, social media, deep and dark web platforms.Conduct advanced investigative searches to detect risks including money laundering, terror financing, human trafficking, cybercrime, and...