Competitive Intelligent Investigator - Pretoria

We are seeking a highly skilled Competitive Intelligence Investigator to conduct in-depth market research analysis and verification of target regions with a strong focus on supply chain intelligence. · Conduct in-depth competitive intelligence investigations across identified tar ...

We are seeking a highly skilled Competitive Intelligence Investigator to conduct in-depth market research analysis and verification of target regions with a strong focus on supply chain intelligence.Gather validate and analyse intelligence to support strategic operational and sal ...

We are seeking a highly skilled Competitive Intelligence Investigator to conduct market research analysis and verification of target regions with focus on supply chain intelligence. · ...

Our client seeks a Competitive Intelligence Investigator to conduct market research analysis verification of target regions with focus on supply chain intelligence. · ...

We are seeking a highly skilled Market Research Analyst to conduct in-depth market research analysis and verification of target regions with a strong focus on supply chain intelligence. · ...

We are seeking a highly skilled Market Research Analyst (Competitive & Supply Chain Intelligence) to conduct in-depth market research analysis and verification of target regions. The role requires gathering validating and analysing intelligence to support strategic operational sa ...

We are seeking a highly skilled Market Research Analyst (Competitive & Supply Chain Intelligence) to conduct in-depth market research, analysis and verification of target regions with a strong focus on supply chain intelligence. · ...

To supervise and/or enforce compliance with the Financial Intelligence Centre Act, · the persons appointed will report to the Manager: AML/CFT Supervision Department. · Monitor compliance with the FIC Act by financial institutions regulated by FSCA. · Enforce non-compliance by fi ...

The Data Technologist will source, gather and map statistical information to respond to operational data needs of the organization. They will engage with business teams to understand project requirements and identify new information sources by establishing relationships with pote ...

To conduct forensic regulatory investigations within the financial services industry and to take responsibility for the enforcement action following such investigations. · Conduct Investigations: analysing information gathered through search tools, reviewing information received ...

To conduct forensic regulatory investigations and lead a team of investigators. · ...

Assist in the production of affidavits and forensic reports to aid criminal investigations. · ...

To assist the department in ensuring that the approved authorised Financial Services Providers (FSPs) and their Compliance Officers complies with the Financial Advisory and Intermediary Services (FAIS) legislation. · ...

The Senior Data Technologist will be responsible for scoping, sourcing/gathering, integrating and analysing complex financial, statistical and visual/spacial data to provide high-quality forensic evidence in support of the Financial Intelligence Centre's mandate. · ...

+ Supervise and/or enforce compliance with the Financial Intelligence Centre Act by the financial institutions regulated by the FSCA. · + Monitor compliance and enforce non-compliance where contraventions of the FIC Act have been identified. · Problem analysis and solving · Judge ...

+Job summary · The ICT Security Engineer: Analysis and Support will play a critical role in safeguarding the organisation's information and cyber security posture. · +ResponsibilitiesMonitor the cyber security operations center and respond to the security incident response action ...

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· Description · Purpose of the Job: · To supervise and/or enforce compliance with the Financial Intelligence Centre Act, 2001 (FIC Act), by the Financial Institutions regulated by the FSCA. The persons appointed to this position will report to the Manager: AML/CFT Supervision De ...

Provides advice on a specific range of products to a specific allocated market and are individually accountable for achieving results through their own efforts. · Provide a quality service to customers while identifying opportunities to secure new business or support retention. · ...

The Cyber Security Monitoring Analyst plays a critical role in protecting the organisation's IT environment by continuously observing security systems and identifying potential threats.This role serves as the initial escalation point for security alerts, performing preliminary an ...