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Financial Crime Investigator
Hire Resolve
Pretoria
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
share this job on whatsappCrime Analyst Pretoria East
Online Intelligence Pty LtdPretoria
13k - 18k pm 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
Intelligence Analyst
ResourgenixSouth Africa
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
Business Intelligence Analyst Midrand
Isource-commMidrand
incumbent will work collaboratively with the Sales Director and other business stakeholders to ensure that as and when required. Annually assist the Sales Director and the Sales Managers (Incl. medical devices) Forecast results. In collaboration with Sales Director and Sales Managers (Incl. medical devices) maintain and 12-month unit sales trend. Assist the Sales Director/Sales Managers (Incl. medical devices) with adhoc Forecasting meetings. Collaborate with Sales Director/ medical Devices BUM to build a monthly sale report
Investigator
Witbank
Basic+ 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
Investigator
Johannesburg
R20 000 services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported
Business Intelligence Analyst Johannesburg
Mvg Recruitment SpecialistsJohannesburg
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
Data Intelligence Analyst NEW
Johannesburg
Market related
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
Business Intelligence Analyst/developer
Reverside Professional Services LtdGauteng
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
Business Intelligence Analyst
Johannesburg
Summary: **
As a Business Intelligence Analyst, you'll be at the forefront of strategic
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