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Researcher, Crime, Intelligence, Analyst, Investigator, Director Jobs in Johannesburg - Page 2

Jobs 11-20 of 1756

Research And Learning Analyst (jb4375)

 FreerecruitCentral Johannesburg

Research and Learning Analyst (JB4375) Westcliff, Johannesburg R900 00 – R1 200 000 CTC per annum Permanent organization seeks a highly motivated Research and Learning Analyst to join the team. The ideal candidate institutional development programmes by collating research data, analysing data, and providing strategic more years’ experience in research (quantitative and qualitative research methods), analysis and writing and Responsibilities: Research and Analysis: Conduct and/or commission research on social justice issues


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Analyst Research Johannesburg

 E-merge It RecruitmentJohannesburg

schemes requires a Senior Data Analyst to join their team and conduct research and monitor trends to improve Monitoring trends evaluation of data, conducting research. Compiling updated rates, and updating industry Postgraduate Diploma/Honours degree in Operations Research or Statistics A minimum of 7 years working experience experience, 5 years of which must be in a research environment 3 years in a Healthcare environment, data supervisory level Qualitative and Quantitative research experience Analytical skills and proficiency in


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Financial Crime Manager

Johannesburg  900000 Annually

the forefront

  • Ensure that all financial crime operations are conducted in strict accordance with and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field
  • Certified extensive experience in combatting bank related crimes and applying risk mitigation strategies.
  • 5 knowledge of regulations relating to Financial Crime Compliance, including FICA, FAIS Act, POCA, and


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  • Senior Business Intelligence (bi) Analyst

    Johannesburg

    seeking a talented and driven Business Intelligence (BI) Analyst to join our dynamic team. The successful field.

  • 5+ years proven experience as a BI Analyst or similar role.
  • Proficiency in BI tools


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  • Senior Business Intelligence (bi) Analyst

     Network Finance.Central Johannesburg

    seeking a talented and driven Business Intelligence (BI) Analyst to join our dynamic team. The successful related field. 5 years proven experience as a BI Analyst or similar role. Proficiency in BI tools such as


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    Business Intelligence Analyst & Data Scientist NEW

    Johannesburg  30000 Monthly

    Responsibilities:

    • Gather business intelligence from various sources including company data existing products.
    • Compile business intelligence or trends to support actionable recommendations


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    Senior Forensic Investigation Specialist

    Johannesburg  Negotiable

  • Conduct investigations as directed by the Manager: Forensic Services ng forensic investigations within corporate environments, relating to white collar crime and, amongst key features of laws relevant to the forensic investigations.
  • Good knowledge of technology e.g. data analytics, artificial intelligence and machine learning in developing monitoring corporate environment in relation to forensic investigations and fraud awareness strategies.

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  • Director

     Robert WaltersJohannesburg

    South Africa As the Group Corporate Governance Director, you will be responsible for partnering with and This role will entail deputising for the managing director of the Trust company and mentoring staff in delivering with portfolio client stakeholders and Board Directors, and monitoring regulatory and statutory changes Qualifications and Experience required for the Director : Professional qualification: CA(SA) / ACCA / simultaneously People management - NB Key Duties for the Director include but are not limited to : Oversee the day-to-day


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    Financial Crime Compliance Officer Aml Neg

     Ba PersonnelSandton

    highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary monitoring and assurance, assist in prevents financial crimes, and upholds the integrity of its financial operations advise to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives company delegation structure with Financial Intelligence Centre on the GoAML platform. Reporting on non-compliance Legal Entities to determine the level of financial crime risk. Regulatory Reporting: Ability to prepare regulatory


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    Head Of Business Intelligence Sandton NEW

     Kamo Placements CcSouth Africa

    Head of Business Intelligence Job Advert Summary The Head of Business Intelligence plays a key role in The Head of Business Intelligence is responsible for all business intelligence activities within Business decision making and undertaking research to develop Business's intelligence regarding critical and emerging emerging underwriting risks. Research will include other risks that may be of national interest and not covered Business Intelligence will be leading a team which will provide data analytics and research to all areas


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    Average Annual Salary

    for Researcher, Crime, Intelligence, Analyst, Investigator, Director jobs in Johannesburg
    R 554,883

    No. of Jobs added in the last week

    for this search.
    549