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Job Description
To conduct in-depth analysis on information received from the Information Analysis function and other sources, converting it into actionable insights and information products to facilitate effective decision-making in addressing financial-related challenges.
Qualifications
Minimum Qualifications
- Type of Qualification: Diploma
- Field of Study: Information Studies
- Type of Qualification: Diploma
- Field of Study: Risk Management
Experience Required - Group Anti Financial Crime
- Compliance
- 1-2 years experience in various anti financial crime control environment ,
- 5-7 years of experience in analyzing highly sensitive information and transforming it into actionable insights to support investigators, prosecutors, and other law enforcement agencies in addressing financial-related challenges.
Behavioural Competencies: - Articulating Information
- Developing Expertise
- Embracing Change
- Establishing Rapport
- Examining Information
- Generating Ideas
Technical Competencies: - Analysing and Interpreting Information
- Report writing
- Data Analysis
- Data visualization
- Data mining
- Data Compliance
- Data Integrity
- Data Management (Administration)
- Information Management
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*Operations Analyst in Johannesburg
Operations Analyst - Gauteng, Johannesburg, South Africa - Standard Bank Group
Description
Standard Bank Group's job vacancy, Career and Recruitment
Job title : Operations Analyst jobs in Gauteng
Job Location : Gauteng, Johannesburg
Deadline : April 26, 2024
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