crime analyst jobs

Anti-Financial Crimes Analyst Sandton Johannesburg Our client is looking for an Anti-Financial Crimes Analyst in Sandton Johannesburg. You will be responsible for identifying, investigating, and mitigating financial crimes within the company. The Anti-Financial Crimes Analyst is responsible for supporting the organization's efforts to detect, prevent, and report financial crimes, including money...

Job Description To gather, analyse and interpret complex transactional data and provide recommendations based on information from various internal and reliable external sources pertaining to current or prospective clients. To oversee the specialised processes required to profile current or prospective Ultra-High-Risk clients Hello Future Financial Crime Intelligence Unit Analyst I Welcome to...

Description To gather, analyse and interpret complex transactional data and provide recommendations based on information from various internal and reliable external sources pertaining to current or prospective clients. To oversee the specialised processes required to profile current or prospective Ultra-High-Risk clients Hello Future Financial Crime Intelligence Unit Analyst I Welcome to FNB,...

Job Location : Durban, KwaZulu-Natal, South AfricaApplication Deadline : November 30, 2026 Skill Set - Risk Monitoring & Fraud Detection - AML (Anti-Money Laundering) Expertise - Data Analysis & Reporting - Operational & Shift Management - Communication & Collaboration - Critical Thinking & Decision Making - Technical Skills (implied) Responsibilities - Monitor transaction alerts to respond...

• Risk Monitoring & Fraud Detection • AML (Anti-Money Laundering) Expertise • Data Analysis & Reporting • Operational & Shift Management • Communication & Collaboration • Critical Thinking & Decision Making • Technical Skills (implied) - Completed Matric with English and Mathematics - Completed or studying towards a diploma/degree, majoring in law, Fraud, auditing, banking or accounting, data...

YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World‑Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Redefining raw data into relevant insights for informed decision‑making and supporting our clients to align with Know Your Customer (KYC) regulations and reduce...

World-Check Risk Intelligence helps the world's largest firms meet regulatory obligations, make informed decisions and prevent business being used to launder the proceeds of financial crime. The database delivers accurate and reliable information that is fully structured, aggregated and de-duplicated by hundreds of specialist researchers across the globe. World-Check analysts adhere to stringent...

Role Overview Our client, a large UK-based content creator platform, is seeking a Junior Fraud Analyst to join their growing Trust & Safety team. This is an entry-level opportunity ideal for candidates with a strong analytical mindset who are looking to build a career in fraud prevention and financial crime. The successful candidate will be responsible for monitoring transactions across the...

Listing reference: track_ Listing status: Online Apply by: 3 December 2025 Position summary Industry: IT & Internet Job category: Call Centre and Telesales Location: Randburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction The 24HR Critical Services Division is seeking an Analyst to provide comprehensive crime analysis that enhances decision-making for...

Position Summary Industry: IT & Internet Job category: Call Centre and Telesales Location: Randburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction The 24HR Critical Services Division is seeking an Analyst to provide comprehensive crime analysis that enhances decision-making for vehicle recovery, crime prevention, investigation, and response. The role involves...

YOU AND YOUR TEAM - The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer...

Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products...

Overview & Purpose:We are seeking a detail-oriented and proactive AML (Anti-Money Laundering) Analyst to join our Compliance team. The AML Analyst will play a vital role in ensuring the company complies with regulatory requirements and maintains robust measures to detect and prevent financial crimes, including money laundering and terrorist financing. Key Responsibilities:Transaction...

WoolworthsFinancialServicesfollowsaWork-in-Hybridworkstructurewhichrequires employeestoworkfromhomeforthemajorityoftheirtimewithsomerotationintooffice. Main Purpose: The AML analyst is responsible for monitoring,analysing and reporting customer transactions and activities to detect andprevent money laundering, terrorist financing and other financial crimes. Therole involves conducting thorough...

As a Research Analyst in our World-Check team, you'll play a vital role in protecting the global financial system by identifying potential risks before they become threats. Your work will help clients comply with Know Your Customer (KYC) regulations and reduce exposure to financial and reputational risks. You'll join a multinational, multilingual team that values curiosity, precision, and...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer (KYC)...

Lead Research Analyst - Hebrew Language Skills LSEG Cape Town, Western Cape, South Africa 1 day ago Be among the first 25 applicants World-Check Risk Intelligence helps the world's largest firms meet regulatory obligations, make informed decisions and prevent business being used to launder the proceeds of financial crime. The database delivers accurate and reliable information that is fully...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer (KYC)...

YOU AND YOUR TEAM Junior position based in Cape Town . The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Redefining raw data into relevant insights for informed decision-making and supporting our clients to align with Know Your Customer (KYC) regulations and...

YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Redefining raw data into relevant insights for informed decision-making and supporting our clients to align with Know Your Customer (KYC) regulations and reduce...