Jobs in

Researcher%2c Crime%2c Intelligence%2c Analyst%2c Investigator%2c Director Jobs in South Africa - Page 2

Jobs 11-20 of 5242

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


    Whatsapp button share this job on whatsapp

Financial Crime Manager

Johannesburg  1000000 Annually

This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry.

In this role, you'll be responsible for implementing our FCU strategy, ensuring compli


Whatsapp button share this job on whatsapp

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


    Whatsapp button share this job on whatsapp

  • Investigator Witbank

     Jie Products / Centurion CareersWitbank

    Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' years' experience in private investigations Matric (Grade 12) or equivalent (NQF level 4). PSiRA registered grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'


    Whatsapp button share this job on whatsapp

    Manager Research Analyst Market Related

     The Talent ExpertsBellville

    You've gained experience doing manager research and you're keen to join a business where you can directly PM's Is this you? You've got what it takes to research asset managers and know how to identify good performance years of experience in an Analyst role where you have done manager research. Attention to detail, effective


    Whatsapp button share this job on whatsapp

    Senior Research Analyst Cape Town

     Capital AssignmentsCape Town Region

    expertise. As a Senior Manager Research Analyst, you'll provide key manager research analysis which will be used dynamic investment team. ✔️ Minimum 5 years manager research experience within the multi-manager, fund of funds


    Whatsapp button share this job on whatsapp

    Junior Quantitative Research Analyst Remote

     In On AfricaSouth Africa  R17000

    Africa-based, Africa-focused research consulting and business intelligence firm founded in 2007. IOA specialises specialises in a wide range of research and intelligence services for clients across the African continent continent Junior Qualitative Research Analysts who are part of IOA's network are called upon to participate discussion guide • Executing primary and secondary research through IOA standard processes • Conducting data Min 2 years of work experience in quantitative research and analysis i.e. questionnaire development, online


    Whatsapp button share this job on whatsapp

    Junior Business Intelligence/sell Out Analyst

    Johannesburg

    Responsibilities:

    To assist the Head of Product/Key Account Managers with the responsibilities assigned to the team. Responsibilities are divided between two major business units - one involving the management around product and sell out reports fro


    Whatsapp button share this job on whatsapp

    Director

    South Africa  Market related - negotiable

    a qualified individual to fill the position of Director for an exciting venture in the casinos, sports


    Whatsapp button share this job on whatsapp

    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.


    Whatsapp button share this job on whatsapp

    Sign up for Free Job Alerts

    Average Annual Salary

    for Researcher%2c Crime%2c Intelligence%2c Analyst%2c Investigator%2c Director jobs in South Africa
    R 535,486

    No. of Jobs added in the last week

    for this search.
    1352