Researcher, Crime, Intelligence, Analyst, Investigator, Director Jobs in South Africa - Page 4
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Business Intelligence Data Analyst & Scientist
Cape Town City Centre
420 000 Annually
Responsibilities:
- Gather business insights from diverse sources, including company data, public records, and purchased databases.
- Draft data collection and processing protocols using SQL.
- Verify accurate data gathering, storage, and reporting.
- Pr
share this job on whatsappData Warehouse Business Analyst/business Intelligence Analyst
Cape Town City Centre
MR Monthly business analyst role, preferably in a formal data, data warehousing, or business intelligence environment
Investigator Middelburg
Pronto Labour TeamSouth Africa
JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
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
Data Warehouse Business Analyst/business Intellige
IntellistaffSouth 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:
Research Analyst - M&a Industry Market Related
Aga Recruitment SpecialistsSouth Africa
a leader in professional advisory is seeking a Research to join their group of highly specialized professionals by providing credible and relevant business intelligence and information thus empowering those teams theorie Key Accountabilities: Project Research Market Intelligence Gathering Stakeholder Management BI&CRM
Director
South Africa
Market related - negotiable a qualified individual to fill the position of Director for an exciting venture in the casinos, sports
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
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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