Description:
EDUCATION, SKILLS AND EXPERIENCE:
A degree in economics, statistics, mathematics, computer science, business information systems/analysis, finance, or law enforcement support. SAS and/or SQL Server certifications. At least 3 years of experience in the aforementioned fields or in data mining, modeling, or coding. Exceptional quantitative skills, demonstrated through formal training in statistics, data mining, and coding to develop models, with relevant experience applying these skills in research or operational environments. Expertise in financial and banking transactional analysis and developing mathematical or statistical models through coding and data mining. Knowledge of financial flows, particularly illicit financial flows, with an understanding of the illicit economy and criminal activities that generate illicit finances is advantageous. Communication skills, both written and verbal, for effective interaction at all organisational levels and with clients. Confidence and credibility to engage persuasively at all levels within the organisation and with clients. Demonstrated presentation skills. Proficiency in PowerBI and other business intelligence and visualisation software. Strong programming skills. KEY PERFORMANCE AREAS :
Data Engagement and Requirements Analysis Engage with business teams to understand project requirements, ensuring alignment with forensic investigation needs and the goals of supporting law enforcement agencies. Identify and develop new information sources by establishing relationships with potential data providers, enhancing the depth and breadth of data available for forensic analysis. Create custom management tools to facilitate the information gathering process, ensuring efficiency and comprehensiveness. Database Programming and Development: Perform database programming for new and existing projects, writing scripts, stored procedures, and functions to support complex analytical procedures related to financial data use to solve financial crimes. Assist in planning and implementing data integration and data migration activities to support forensic investigations, ensuring seamless and secure data handling. Provide valid input in database architectural discussions, contributing to the design and optimisation of robust and scalable database systems. Data Quality Assurance and Problem Resolution Conduct quality assurance tests to ensure data integrity and quality, maintaining the reliability of forensic evidence used in investigations. Resolve database problems, queries, and error reports promptly and accurately, minimising downtime and ensuring data availability for ongoing investigations. Assist in identifying process improvements for database perfor
06 Feb 2026;
from:
gumtree.co.za