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16.04.2024
Senior Analyst (Organised Crime)
Pretoria
... crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long term decision making. Duties&Responsibilities Key Performance Area: Apply diagnosis to see multiple relationships and make multiple causal links or determine the impact of ...
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Financial Intelligence Centre
24.03.2024
Applications Architect Pretoria
Pretoria
... impact assessment and options analysis as part of EA facilitation. • Develop or provide input to business cases and architecture roadmaps as part of business continuity. • Develop and maintain all the application architecture templates. Present all domain related changes to the organisation's ...
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Financial Intelligence Centre
24.03.2024
Applications Architect
Pretoria
... impact assessment and options analysis as part of EA facilitation. • Develop or provide input to business cases and architecture roadmaps as part of business continuity. • Develop and maintain all the application architecture templates. Present all domain related changes to the organisation's ...
More »
Financial Intelligence Centre
16.04.2024
Senior Analyst Pretoria
Pretoria
... crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long term decision making. Duties&Responsibilities Key Performance Area: Apply diagnosis to see multiple relationships and make multiple causal links or determine the impact of ...
More »
Financial Intelligence Centre
16.04.2024
Inspector Pretoria
Pretoria
... Financial Intelligence Centre Act 38 of 2001 (the FIC Act). • Draft inspection reports detailing inspection findings and conclusions. • Recommend appropriate remedial action to remedy any non-compliance. • Secure accurate, reliable and admissible evidence to support conclusions on the inspected ...
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Financial Intelligence Centre
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