Forensic Data Analytics Lead - Financial Crimes

Financial Intelligence Centre; Pretoria; On-site; ZAR 600,000 - 900,000; Full time

Job summary

Financial Intelligence Centre in Pretoria seeks an experienced data professional to scope, source, and integrate complex data for forensic analysis that supports investigations. You will lead data gathering, build tools, and ensure data integrity across platforms.

Responsibilities include supervising database programming, developing data migration plans, and delivering high-quality reports for stakeholders. Collaboration with teams and mentoring colleagues are essential for success.

Qualifications

• University degree in economics, statistics, mathematics, CS, or BIS.
• 8+ years experience in scoping, sourcing, integrating, and analysing complex data.
• Proficiency in Power BI and BI software; SAS/SQL Server certifications preferred.

Responsibilities

• Engage with business teams to understand project requirements.
• Develop data integration and data migration plans.
• Supervise database programming and analytical procedures.
• Prepare complex forensic data reports for investigations.
• Ensure data quality and documentation throughout projects.
• Mentor colleagues and provide technical references.

Skills

Quantitative skills

Power BI

Programming skills

SAS

SQL Server

Data mining

Statistical analysis

Education

University degree in economics, statistics, mathematics, computer science, or BIS

Tools

SAS

SQL Server

Power BI

Job description

Financial Intelligence Centre in Pretoria seeks an experienced data professional to scope, source, and integrate complex data for forensic analysis that supports investigations. You will lead data gathering, build tools, and ensure data integrity across platforms.

Responsibilities include supervising database programming, developing data migration plans, and delivering high-quality reports for stakeholders. Collaboration with teams and mentoring colleagues are essential for success.