Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged exchange with limited authority. Responsibilities: Investigate basic, intermediate and complex matters involving and anti-money laundering (AML) enforcement investigations for the approval of the signing officer. Support Support the signing officer/manager on Financial Intelligence Centre Act 38 of 2001 (FICA) inspections and through the investigations. Conduct and/or facilitate research relevant to investigations and/or requests
Online Intelligence (Pty) Ltd is the leading supplier of Enterprise Risk Solutions (ERS) across the African We currently have a vacancy for an Information Analyst based at our Pretoria offices Duties & Responsibilities counter measures and best practices, Tactical crime analysis (profiling and link-chart development) development) To provide support and enhance business intelligence available to the operational teams. Requirements
team as a portfolio intelligence analyst. Overall, a portfolio intelligence analyst plays a critical role Waterfall) is a plus. Portfolio Intelligence Analyst Portfolio Intelligence Analyst
urgently looking for an Investigator 5+ years experience in private investigations Matric (Grade 12) or grade C.Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers
services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported
Business Intelligence & Sales Analyst Sector: Pharmaceutical Industry Department: Sales Location: decision-making? We're seeking a Business Intelligence & Sales Analyst to join client's dynamic Pharmaceutical role could be for you. The Business Intelligence & Sales Analyst will play a crucial role in analysing decision-making. Working closely with the department's Sales Director and stakeholders, you'll ensure the delivery of participating customers. Act as a backup for the Market Intelligence manager in budgeting, forecasting, and Market
Our client is looking for a Data Intelligence Analyst to join their team.
Responsib systems (CRM, ERP) and external sources (market research) to support commercial excellence initiatives Microsoft Certification.
Power BI Data Analyst Associate (PL-300).
Minimum two
client base. We are looking for a Business Intelligence (BI) Analyst/Developer Professional with 5 years solid development experience. The Business Intelligence (BI) Analyst/Developer is responsible for building implementation, testing and deployment). The BI Analyst/Developer should have a firm grasp of BI implementation Analytics, Gen2 data lake). To qualify for the BI Analyst/Developer position, the candidate should possess Analysis and Communication Skills. Data gathering, research and analytical abilities so as to develop insightful
Sector is looking for a Specialist Business Intelligence Analyst with Data Science expertise. Required: 3-5
Summary: **
As a Business Intelligence Analyst, you'll be at the forefront of strategic