Analyst wanted immediately: Salary R30 000 to R40 000 per month


Analyst wanted immediately: Salary R30 000 to R40 000 per month

To take full responsibility for the management and analysis of operational data from various sources including Bureau Analytical Systems in order to determine patterns of organised crime and fraudulent behaviour. Be innovative and maintain an utmost level of professionalism with all clients both internal and external.
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Key Performance Areas (Position Description) – COR Functions
Obtain, manage and analyse all datasets received from Industry and Third-Party Institutions.
Ensure the correct capturing of data for purposes of analysis in liaison with investigators.
Assist investigators with SAPS, NPA and other law enforcement liaison.
Attending court when required and to testify on analysis performed.
Attending meetings.
Identifying patterns of Cross Carries Fraud.
Create charts, graphs tables and other visual products.
Analysis to determine patterns of organised crime and fraudulent behaviour, trends and Modus Operandi.
Maintaining Memex Patriarch
Create or update records based on information from a source record.
Add files and links to a record to substantiate information.
Creating and updating of Memex entities
Create link charts to view and manage links between pieces of information from the source record.
Manage and maintain records/entities added to a case.
Identify the need for new/modification of forms used in Memex Patriarch
Ensure that business processes are adhered to (data and system integrity).
Handling of general enquiries and providing feedback to the industry.
Ensure that all investigations, data and statistics are captured and updated on Memex.
SQL Responsibilities
Perform SQL queries to extract information for databases.
Load/Compare datasets and generate a report with results.
Compare and report results regarding ICB entities of interest.
Provide feedback and reports to role players.
Liaison with IT and business component regarding needs changes on analytical systems, templates and processes.
Retrieve and manipulate quantitative data into an understandable format
Recommends enhancements through statistical modelling and data analysis.
Provide feedback and reports to the COO and other role players on all current investigations on a regular basis.
Ensure up to date recording of progress on investigations/initiatives.
Participate during operational initiatives in a supporting role.
Drafting of written communications both internal and external.
Corporate Image
Uphold the corporate image of The Bureau.
Maintain sound interpersonal relations.
Act with integrity, loyalty and pride.
Always act in accordance to the staff manual of The Bureau.

Job Requirements
Education and training – Senior certificate/ Grade 12
English/ Afrikaans
Knowledge of applicable legislation, regulations, policies and systems.
Investigation Methodology
Analysis Techniques
Memex System
Short Term Insurance Contract Law
Ability to work under pressure
Ability to learn and support new systems and applications
Good interpersonal relations
Good written and verbal communication skills
Computer skills: Microsoft Word, PowerPoint, Excel, Memex and related analytical tools
Report writing skills
Analytical Skills
Appropriate experience in training and empowerment of staff
Ability to implement and manage change
Values and attitudes
Professional finesse, Enthusiastic, Commitment, Compassion
Creative thinking, Independent and Interdependent
Integrity, Honesty, Loyalty, Pride in work
Motivation, Innovation, Competency
Accountability and Responsibility
Adapt to organisational culture and value system

Notice to Applicant:
No certificate will be required for initial review)
Only candidates who meet the minimum requirements will be considered and contacted for follow-up

Apply Now

Source: Indeed

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