Researcher%2c Crime%2c Intelligence%2c Analyst%2c Investigator%2c Director Jobs in South Africa - Page 4
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Data Warehouse Business Analyst/business Intellige NEW
Intellistaff
South Africa
employ an experienced Data Warehouse Business Analyst/ BI Analyst at their organization. Location: De Bron business analyst role, preferably in a formal data, data warehousing, or business intelligence environment environment Proven experience as a business analyst in data warehousing projects. Strong understanding of data attention to detail. Familiarity with business intelligence tools and reporting concepts. Responsibilities:
share this job on whatsappDirector
South Africa
Market related - negotiable a qualified individual to fill the position of Director for an exciting venture in the casinos, sports
Utilities Service Investigator
Cape Town City Centre
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery
function and identify potential tampering, investigating customer complaints and disputes related to
data on-site, maintaining accurate records of investigations and preparing reports for management.
Enforcement Investigator Johannesburg
Csg ResourcingJohannesburg
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
Senior Forensic Investigation Specialist
Johannesburg
Negotiable
Senior Investigation Specialist
GoldenruleSouth Africa
with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services Conducting forensic investigations within corporate environments, relating to white collar crime and, amongst key features of laws relevant to the forensic investigations. Good knowledge of information sources and 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. Fraud awareness
Research Assistant
Guguletu
Market related
RESEARCH ASSISTANT
TWO (2) YEARS FIXED-TERM organisation focused on the pursuit of excellence in research, treatment, training and prevention of HIV and to provide research and administrative support to the site lead and other senior research staff.
Minimum
least 1 year experience in a similar role within a research environment
Junior Researcher
Johannesburg
Responsibilities:
- Conducting research on various topics as requested by using external
Head Of Research NEW
Cape Town City Centre
1 200 000.00 Annually processes
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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