Job title
Senior Forensic Data Case Analyst Recruit 2025 / 505
Job Location
Gauteng, Pretoria
Deadline
October 27, 2025
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SALARY
R1 059 105 per annum (Excluding Benefits) (MMS Level 12)
REQUIREMENTS
- An appropriate B Degree (NQF level 7) Computer Science / Information Systems / Statistics / Forensic Science / Forensic Accounting / Policing / Criminology or related qualification with specialization in data analysis and / or forensic investigations.
- Minimum of 5 years’ experience in data analysis in a legal / investigative / financial environment in roles related to investigations, financial crime, forensic accounting or compliance. Vocational training in Anticorruption and financial crime / anti-money laundering / corruption investigation techniques / data analysis tools / cybersecurity / Digital Forensics. Certified Fraud examiner (CFE), Certified Data Analyst (CDA), Certified Information System Auditor (CISA), Certified Anti-Money Laundering Specialist (CAMS) or other Data Science and Analytics certifications.
- Demonstrable competency in acting Independently,
- Professionally, Accountable and with Credibility.
- Excellent written and verbal communication skills, innovative and proactive.
- General management and project management Skills. Strategic capability and leadership. People management and empowerment. Customer service and responsiveness. Communication Skills.
- Planning and Prioritising. Research Skills and Administration Skills.
DUTIES
- Facilitate the planning and implementation of data analysis and research.
- Monitor the collection of data and management thereof.
- Manage / conduct 38 quality analysis of data to support investigation and prosecution of crimes.
- Undertake the compilation and presentation of investigation report. Manage and develop staff
- Research / Data Analysis jobs