Crime Intelligence Analyst Lead

The Shoprite Group of Companies is committed to creating, embracing, and preserving a diverse workplace that values the unique talents, perspectives, backgrounds, and abilities that enrich our organisation.We seek a talented and experienced Senior Data and Crime Analyst to support our crime prevention efforts.Your key responsibilities will...

About the RoleWe are looking for an experienced Anti-Financial Crime Analyst to support our efforts in preventing financial crime at Midnite Limited.Main DutiesReview customer transactions and account activity to identify potential AML/Fraud risks.Collaborate with internal teams to investigate and resolve AML/Fraud cases.Analyze data to identify trends and...

Job OverviewCarrick Wealth seeks an experienced Business Intelligence Analyst to join its team. In this role, you will play a crucial part in interpreting the company's data to provide actionable insights.

OverviewCapitec Bank Ltd is a leading financial institution dedicated to providing innovative banking solutions that simplify the lives of our clients. As a Business Intelligence Business Analyst, you will be part of our team that drives business growth through data-driven insights.Job DescriptionWe are seeking a skilled Business Intelligence Business...

Job OverviewWe are seeking a highly skilled Business Intelligence Analyst to join our team at Clicks Group Limited.The successful candidate will be responsible for analyzing and processing financial and operational data to provide vital information to the business, informing decision-making and driving strategic growth.

Job OverviewThe AWS Fraud Investigation Team is seeking a skilled Risk Specialist to conduct complex investigations of fraud activity and drive related intelligence initiatives targeting new and emerging fraud threats to AWS.About the RoleYou will be an integral member of a team of investigators, analysts, and specialists conducting in-depth investigations...

We are seeking a motivated and detail-oriented Senior Data and Crime Analyst to join our team at The Shoprite Group of Companies.Your key responsibilities will include:Collecting, reviewing, evaluating and summarising data from multiple sources, databases and CiiMS.Producing crime analysis products (analytical, intelligence, court documents, link reports...

Job DescriptionWe are seeking an experienced Business Intelligence Analyst to join our team at MECS, a world-class fuel refinery.Key ResponsibilitiesData Analysis: Analyze and interpret complex financial data to identify trends and areas for improvement.Reporting: Develop and deliver high-quality financial reports and presentations to stakeholders.Guidance:...

Job OverviewPBT Group seeks an experienced Business Intelligence Transformation Analyst to join our team. In this role, you will bridge the gap between business and IT, driving data-driven changes to process, products, services, software, and hardware to improve efficiencies and add value for clients.

**Overview of the Role:**We are looking for a highly skilled Data Analyst Lead to join our team at MBA-Exchange.The successful candidate will be responsible for leading the development and implementation of business intelligence solutions, working closely with stakeholders to turn data into critical information and knowledge that can be used to make sound...

SALARY: ZAR 25,000pm6 month fixed term contractWhy Midnite? Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. Unlike the alternatives, Midnite...

SALARY: ZAR 25,000pm6 month fixed term contractWhy Midnite? Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. Unlike the alternatives, Midnite...

Job title : Business Intelligence AnalystJob Location : Western Cape, Cape TownDeadline : March 24, 2025Quick Recommended LinksJobs by Location Job by industries Position Summary:We are seeking a motivated and detail-oriented Business Intelligence Analyst to join our team. In this role, you will collaborate with stakeholders to identify data and dashboard...

About the RoleThe Anti-Financial Crime Analyst will be responsible for performing operational day-to-day assessments, interactions, and reviews of customers. This includes handling new AML/Fraud triggers and alerts in real-time, conducting detailed risk assessments, and interacting with customers regarding AML- and fraud-related matters.

SALARY: ZAR 25,000pm6 month fixed term contractWhy Midnite?Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.Unlike the alternatives, Midnite doesn't...

Midnite Cape Town, Western Cape, South AfricaWhy Midnite?Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.SALARY: ZAR 25,000pm6 month fixed term...

About the RoleXcede Group is looking for a highly skilled Business Intelligence Lead to manage the delivery of complex data programs, ensuring successful implementation and execution within defined timelines.Key Responsibilities:Lead and manage the delivery of complex data programs, ensuring successful implementation and execution.Utilise agile and portfolio...

Job DescriptionWe are seeking a highly skilled Business Intelligence Lead to join our team at Takealot.com. This individual will be responsible for creating and facilitating the delivery of the Business Intelligence roadmap for key focus areas within the company.The successful candidate will work closely with relevant business units to identify opportunities...

**Business Intelligence Lead - Fashion:**The role of the Business Intelligence Lead - Fashion is to provide project coordination, project management, commercial modelling, solution implementation, solution stabilisation, and continuous improvement support to the Clients Fashion team.**Key Responsibilities:**Providing the business with data-driven insights,...

Set Consulting seeks a highly skilled Senior BI Developer to join its IT solutions team in the financial services industry.The ideal candidate will have expertise in analyzing, designing, and building business intelligence solutions that support both operational and strategic business goals.We are looking for someone who can elicit and analyze business...