Investigation and Intelligence Analyst

Job SummaryWe are seeking a highly skilled Senior Financial Data Analyst to join our team at the Financial Intelligence Centre. As a key member of our team, you will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key ResponsibilitiesApply advanced diagnostic techniques...

Job SummaryWe are seeking a highly skilled Senior Analyst to join our team at the Financial Intelligence Centre. The successful candidate will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key Responsibilities:Apply diagnosis to identify multiple relationships and...

About the RoleThe Financial Intelligence Centre is looking for an exceptional Senior Financial Intelligence Specialist to join our team. As a key member of our leadership team, you will play a critical role in driving our mission to combat financial crime and support law enforcement agencies.Your Key ResponsibilitiesLead and manage forensic accounting...

About the RoleWe are looking for an experienced Advanced Financial Intelligence Specialist to join our team at the Financial Intelligence Centre. As a key member of our team, you will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key ResponsibilitiesApply advanced...

About Online Intelligence Pty LtdOnline Intelligence (Pty) Ltd is a leading supplier of Enterprise Risk Solutions (ERS) across the African continent. Our team is dedicated to providing top-notch services to our clients, and we're currently looking for an experienced Information Analyst to join our Pretoria office.Duties & ResponsibilitiesThe successful...

Position Summary:  We are seeking a highly skilled Risk Intelligence Coordinator to join our team at Online Intelligence (Pty) Ltd. The ideal candidate will have a strong background in risk management and excellent analytical skills.  Key Responsibilities:  Identify and assess potential risks to our clients.Develop and implement strategies to mitigate...

My client is looking for a Business Intelligence AnalystRequirements:Matric - Mathematics with more than 50%At least 3 years of reporting experienceAt least 2 years of reporting experience using Business Intelligence Reporting ToolBusiness Intelligence Reporting Tool Certificate (QlikView, Microsoft Power BI, QlikSense) - EssentialExperience in Short Term...

About UsThe Financial Intelligence Centre is a leading organisation in the fight against financial crime. We are committed to providing high-quality financial intelligence products and services to our clients.Our Mission:To provide exceptional financial intelligence products and services that support our clients in their efforts to combat financial...

We are seeking a highly skilled Business Intelligence Analyst to join our team at Ud Trucks Corporation.The ideal candidate will have a strong background in finance, accounting, and data analysis.The role requires the ability to analyze large datasets, identify trends, and make informed decisions.About the RoleAs a Business Intelligence Analyst, you will be...

About the RoleWe are seeking a highly analytical Business Intelligence Analyst to join our team at HR Genie. In this role, you will collect and interpret data to identify market opportunities and threats, preparing reports and presentations with data visualizations to support management's decision-making process.

About the TeamWe are a team of experienced professionals who are passionate about delivering excellent results and making a positive impact.The Business Intelligence Analyst will work closely with the team to develop and implement data-driven solutions to drive business growth and improve customer satisfaction.

Job SummaryWe are seeking a skilled Business Intelligence Analyst to join our team. As a key member of our organization, you will be responsible for providing business intelligence analysis through performing strategic and operational support.Key ResponsibilitiesStructure data into compliance standards by adhering to metadata governance procedures according...

Job DescriptionWe are seeking a highly skilled Senior Analyst to join our team at the Financial Intelligence Centre. The successful candidate will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key Responsibilities:Apply diagnosis to identify multiple relationships and...

Job DescriptionWe are seeking a highly skilled Business Intelligence Finance Analyst to join our team at Telkom. The successful candidate will be responsible for developing business intelligence finance and non-finance projects, systems, applications, model analysis, financial consideration throughout design, development, testing, monitoring, optimization,...

We are looking for a seasoned Financial Investigation Specialist to conduct forensic investigations and guide our team in securing financial services. The ideal candidate will have extensive experience in the crypto asset industry, with a strong understanding of cybercrime and open-source intelligence.RequirementsBachelor's degree in Finance, Accounting, or...

We are seeking a skilled Data Insights Specialist to join our team at Trio Recruitment (Pty) LTD. This role involves crafting dynamic reports using Power BI with a focus on visual appeal and interactivity.The successful candidate will have experience in data analytics in a business intelligence environment, including responsibilities such as:Crafting dynamic...

Business Analyst - (405)Job Title: Business AnalystOrganizational Unit:Job Type: Fixed-Term (24 months)Education: National Diploma / Higher Diploma or equivalentLocation:Travel: 0 - 10%Closing Date: 11/3/2025Job Purpose: To elicit business requirements from the business community. Support analysis and design of business processes in accordance with business...

Job DescriptionThe Financial Crime Analyst Expert will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data. This role requires a strong understanding of financial and information analysis, law enforcement, forensics, or auditing.Key AccountabilitiesApply diagnosis to see...

Ideally looking for a BI Business Analyst with 5 years plus experience.An individual with Business Intelligence projects who possesses great technical skills and project management skills to complement her BA skill would have an added advantage.Requirements:B degree in Business, Mathematics, Statistics, Computer Studies, or similar with a focus on either...

Job Description:  Online Intelligence (Pty) Ltd, a leading supplier of Enterprise Risk Solutions, seeks an Information Analyst to join our Pretoria offices. As part of our team, you will support various projects, collecting and analyzing data to inform business decisions.  Duties & Responsibilities:    To be successful in this role, you...