Crime Analyst Specialist

Financial Crimes Analyst JobWe are seeking a highly skilled Financial Crimes Analyst to join our team at Architectural Services. As a key member of our CIT Division, you will be responsible for investigating and analyzing financial crimes related to cash losses in our armored vehicles.Key ResponsibilitiesFinancial Crime Analysis: Analyze financial crimes...

Capitec Bank Ltd. is seeking a Financial Crime Specialist to lead the investigation of complex fraud incidents and identify potential control weaknesses.In this role, you will work closely with colleagues to develop and implement preventative measures to mitigate risk.You will provide subject matter expertise and guidance on investigative procedures and best...

Job Overview:The Financial Intelligence Centre is seeking a highly skilled Financial Crime Specialist to join our team. This role will provide expert guidance on litigation support and governance, ensuring compliance with relevant legislation.Key Responsibilities:Develop, implement, and regularly review domestic Memorandums of Understanding (MoUs), related...

Job DescriptionThe Financial Crime Analyst Expert will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data. This role requires a strong understanding of financial and information analysis, law enforcement, forensics, or auditing.Key AccountabilitiesApply diagnosis to see...

Information Analyst PositionOnline Intelligence (Pty) Ltd is the leading supplier of Enterprise Risk Solutions (ERS) across the African continent.We currently have a vacancy for an Information Analyst based at our Pretoria offices.Duties & ResponsibilitiesInformation collection (Identification of data sources internally as well as externally to the industry,...

TalentMatch Africa connects experienced professionals in South Africa with top opportunities across various industries. Our company provides employability services to professionals in technology, finance, digital marketing, graphic design, and more.Key Skills and Qualifications:Excellent written and verbal communication skills in English.Ability to work...

**Job Summary:**We are looking for a Crime Prevention Specialist to join our team at Online Intelligence (Pty) Ltd.The successful candidate will be responsible for conducting analysis to identify specific threats and risks, predicting future data trends, and developing countermeasures and best practices.**Key Responsibilities:**Conduct analysis to identify...

About the JobThis role involves serving as a subject matter expert in financial crime compliance. The successful candidate will provide guidance to colleagues and customers on matters related to anti-money laundering and counter financing of terror.Key ResponsibilitiesDevelop and maintain comprehensive knowledge of financial crime compliance regulations,...

About the JobThis Credit Risk Analyst position at Aquarius Specialist Recruitment's client is an exciting opportunity for a seasoned professional to utilize their skills in credit risk analysis and management.The successful candidate will be responsible for conducting credit analysis, identifying credit risks, and developing strategies to mitigate them. They...

About the OpportunityAquarius Specialist Recruitment's client is seeking a Senior Credit Analyst to join their team as a Business Development Manager.The ideal candidate will have extensive experience in credit analysis, risk management, and business development. The role involves conducting comprehensive credit analysis, managing credit risks, and...

About the RoleThis exciting opportunity is for an experienced Information Analyst to join our Pretoria office. As a key member of our team, you'll be responsible for collecting and analyzing data, developing application queries and reports, and conducting in-depth analysis to predict future trends.Key ResponsibilitiesSome of your key responsibilities will...

Job title : Specialist Analyst - Market Surveillance and Data Analysis Department (Pretoria)Job Location : Gauteng, PretoriaDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the JobTo enable data-driven insights and apply the elements of cognitive science for planning and policy development, design and create the...

Company OverviewSpecialist Confectionery is a leading provider of high-quality products and services. Our team of experts works tirelessly to provide exceptional customer experiences and drive business growth.Job Requirements:Strong Communication Skills: Excellent verbal and written communication skills, with the ability to communicate complex ideas in a...

Are you a highly skilled Financial Analyst with a passion for data-driven decision-making? Do you thrive in a fast-paced environment where your insights drive strategic collection strategies?Our client is seeking a Specialist: Financial Analyst to provide expert analysis on outsourced financial data. The successful candidate will play a crucial role in...

Are you a highly skilled Financial Analyst with a passion for data-driven decision-making? Do you thrive in a fast-paced environment where your insights drive strategic collection strategies? Our client is seeking a Specialist: Financial Analyst to provide expert analysis on outsourced financial data. The successful candidate will play a crucial role in...

At First Quantum, we free the talent of our people by taking a very different approach which is underpinned by a very different, very definite culture – the "First Quantum Way". Working with us is not like working anywhere else, which is why we recruit people who will take a bolder, smarter approach to spot opportunities, solve problems and deliver...

We are seeking an experienced Quantitative Analyst to join Sci Engineering Talent Search, a specialist retained recruitment firm focused on Engineering, IT, and Science technical roles at middle to senior levels.You will contribute by developing and maintaining best practice models and assessment strategies in line with regulations in order to facilitate...

About the RoleThe Financial Intelligence Centre is looking for an exceptional Senior Financial Intelligence Specialist to join our team. As a key member of our leadership team, you will play a critical role in driving our mission to combat financial crime and support law enforcement agencies.Your Key ResponsibilitiesLead and manage forensic accounting...

Specialist Analyst - Customer Experience Channel ManagementApply locations: Sandton Time type: Full time Posted on: Posted Yesterday Time left to apply: End Date: March 28, (2 days left to apply) Job requisition id: R-EmpoweringWith over years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our...

Job title : Environmental Financial Analyst | Three (03) Years Contract (RCSM02/2025)Job Location : Gauteng, PretoriaDeadline : March 12, 2025Quick Recommended LinksJobs by Location Job by industries Requirements:Degree/National Diploma (NQF 6) in Accounting/Forensic Accounting or relevant qualification. A minimum of two (2) years' experience required in...