of the Exchange Control Regulations and/or 419 fraud schemes – and enforce anti-money laundering legislation contraventions to the Exchange Control Regulations, 419 fraud schemes and anti-money laundering (AML) enforcement
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
safeguarding of company assets,
data pipelines to provide a foundation for all analytics programmes Drive automation in data integration Improve productivity across the data-science/analytics team Promote reuse of content and data through foundation for all analytics projects: Match appropriate data sources to identified analytics use cases Integrate educational programs to increase accessibility for analytic team and users Ensure data pipelines comply with marketing analysts to define data requirements for analytics projects Continuously support efforts to upskill
sizes to seamlessly manage transactions, reduce fraud, and optimize revenue streams. Backed by innovative
all measures to protect data security and combat fraud.
Competencies & skills: Analytical Skills: Strong numerical and analytical skills are necessary for is important in this role. Analytical Skills: Strong numerical and analytical skills are necessary for
tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6
tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6
support. You will be expected to possess strong analytical, organizational, and communication skills, and including fluency in English and Afrikaans Strong analytical and problem-solving skills Demonstrated ability