Forensic Data Engineer & Analytics Specialist
Summary
A data analytics specialist at South Africa's Financial Intelligence Centre who maps and sources data for forensic investigations, builds models to detect anomalies, and creates tools for data gathering and reporting. Requires strong quantitative, data mining/coding skills and knowledge of illicit financial flows.
Financial Intelligence Centre seeks a data analytics professional to map and source data for forensic investigations. You will design models to detect anomalies, engage with business teams, and create tools to support data gathering and reporting.
The role requires strong quantitative skills, experience in data mining or coding, and familiarity with financial flows related to illicit activity. Travel is involved.