financial intelligence

Structural Information Job number: 10028183 Job title: Ops Specialist: Financial Intelligence Job grade: S6 Group/ BU: CSB Division: CSB Finances Span of control: 0 Reports to: Management REM Functional Area: IT Core Description Be part of a team of finance business intelligence data analysts that solve a variety of Use Cases across Telkom Consumer & SMB and...

Job PurposeSource, gather, scope and map of statistical and visual/spatial information to respond to the operational data needs of the organisation.Job PurposeSource, gather, scope and map of statistical and visual/spatial information to respond to the operational data needs of the organisation.KEY PERFORMANCE AREASData Engagement and Requirements...

Telkom is seeking an Ops Specialist in Financial Intelligence to join the CSB Finances team in Gauteng. You will work on BI initiatives using SQL Server, SSIS, SSRA, SSAS, PowerBI and Python to deliver financial insights and automated dashboards for Telkom Consumer & SMB customers.The role involves collaborating with network operations, sales and product...

Tafadzwa in Pretoria, South Africa seeks an Open Source Intelligence Specialist to direct gathering of information from open sources using specialized technology across internet, dark web, social media and other authorized venues.The role requires extensive experience in intelligence analysis, ability to translate complex data into actionable financial...

Prepare the monthly management accounts with budget variances for the various units Analyse management accounts before submitting to units Ensure explanations for budget variances are received within timelines Analyse actual achievements against budget and investigate significant variances Check requisitions for available budget before processing and...

Job PurposeResponsible for scoping, sourcing/gathering, integrating and analyse complex financial, statistical and visual/spacial data to provide high-quality forensic evidence in support of the Financial Intelligence Centre's mandate.KEY PERFORMANCE AREASData Engagement and Requirements AnalysisEngage with business teams to understand project...

Assist in the production of affidavits and forensic reports in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions. KEY PERFORMANCE AREAS Analysis and Profiling Conducts searches upon requests received from team members. Assists in...

Structural Information Job number: 10028183 Job title: Ops Specialist: Financial Intelligence Job grade: S6 Group/ BU: CSB Division: CSB Finances Span of control: 0 Reports to: Management REM Functional Area: IT Core Description Be part of a team of finance business intelligence data analysts that solve a variety of Use Cases...

Nedbank is seeking a senior leader to head the Crime Analysis function within Group Financial Crime, Forensics and Security (GFCFS). You will drive the identification, analysis and dissemination of financial crime intelligence, emerging threats, typologies and trends.The role represents Nedbank at SAMLIT, FIC and other industry forums, translating...

**Job Purpose** Provide support to finance and operations with the analysis of cost structures and development of costing principles and processes. KEY PERFORMANCE AREAS Develop costing modules - Develop and maintain costing processes to track and analyse relevant cost structures/projects/activities of service delivery. - Prepare cost...

Job title: Ops Specialist: Financial IntelligenceJob grade: S6Group/ BU: CSBDivision: CSB FinancesSpan of control: 0Reports to: ManagementREM Functional Area: ITCore DescriptionBe part of a team of finance business intelligence data analysts that solve a variety of Use Cases across Telkom Consumer & SMB and its customers. Primary role of the Junior BI...

**Job Purpose** Responsible for scoping, sourcing/gathering, integrating and analyse complex financial, statistical and visual/spacial data to provide high-quality forensic evidence in support of the Financial Intelligence Centre's mandate. KEY PERFORMANCE AREAS - Data Engagement and Requirements Analysis - Engage with business teams to...

My Career Craft is seeking an experienced Financial Due Diligence Manager to join a busy deals team. You will lead due diligence engagements across industries for corporates, PE funds and lenders and work on earnings, cash flow and working capital analyses. You will translate findings into client-ready write-ups and presentations. You will also support...

Nedbank is seeking a senior leader to head the Crime Analysis function within Group Financial Crime, Forensics and Security. You will drive identification, analysis and dissemination of financial crime intelligence, share insights at industry forums, and translate intelligence into actionable controls across the Group.The role emphasizes governance,...

Position: Artificial Intelligence Ethics Officer Company: First Rand Limited Location: Pretoria, South Africa Experience: 5-8 years Education: Bachelor’s degree in Computer Science, Ethics, Law or related field Employment Type: Full-time Industry: Banking and Financial Services Department: Compliance & Risk Management Salary: R600,000 –...

Business Intelligence Accountant – Manufacturing | Paarl Salary: R40 000 - R50 000 per month Are you a finance professional who enjoys working at the intersection of accounting, manufacturing systems and data analytics? We’re looking for an experienced Business Intelligence Specialist to play a key role in improving financial reporting, business...

IntroductionLead and coordinate the technical execution of highly complex open-source aggregation and analysis to support the detection, investigation and prosecution of financial crimes through technical knowledge and expertise in the gathering, analysing, and transforming of open-source intelligence for strategic intelligence and evidence products in order...

Minimum requirements:IT Risk/security certification such as CISM, CISSP or CISA Required Relevant Azure/AWS Cloud Certification Required.A degree in information Technology.Experience within FSI developing threat models, risk profiles, cyber security risk and incident management, and insight into crime in the financial sector. Experience in Malware...

OverviewWe are seeking a highly skilled and visionary Business Intelligence Director to lead and scale our global MI, Data, and CX Insights function. In this role, you will define and implement the global strategy for data management, insights capability, and analytics maturity driving standardisation, automation, predictive intelligence, and data-led...

IntroductionTo develop and lead the customer intelligence strategy by leveraging customer, market and marketing insights to identify actionable opportunities that inform strategic decision-making, drive commercial growth, maximise customer value and create sustainable competitive advantage.Duties & ResponsibilitiesJob experience 8-10 years' experience in...