Senior Economic Crime (EC) Analyst - Sandton

Job Description

In accordance with the Sasol Assurance Services (SAS) Charter as approved by the Sasol Limited Audit Committee and the Economic Crime Response Plan as approved by the GEC:

Assist in the execution of Forensic Investigations, ECRM tasks by providing data analytics and financial system (mostly SAP) related information and act in the role of a subject matter expert.
Manage the execution of tasks to be within budgeted planned hours.
Assist in the execution of data analytics and ECRM related tasks for team members.
Ensure timely reporting of assigned tasks.
Ensure that the quality of tasks executed are aligned with the Sasol Assurance Services Operating Manual (SASOM).
Integrate with other departments with regard to knowledge sharing on tasks being managed and executed.
Maintaining the necessary data bases of EC related intelligence and occurrences.
Keep abreast of local & global trends and developments in EC and how to detect same.

Responsibilities + Skills

Identification of adequate IT tools and software necessary to execute data analyticsExecute tasks in terms of the SASOM.Ensure evidence support reported findings for all tasks performed.Ensure the usage of CAATS to execute tasks.


Assist in compiling planning memorandum and program for specific task to be reviewed within ECRM.Conduct subject relevant research for the task to be performed.Conduct specific ad-hoc request as and when required.Assist other functions within SAS when required.


On request review policies and procedures.Provide consultative advice in terms of economic crime risk management and data analytics when required.

Job Summary

  • Published on: Monday, 2nd December 2019
  • Designation: Senior Economic Crime (EC) Analyst - Sandton
  • industry: Miscellaneous
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Johannesburg
  • Salary: not
  • Gender:
  • Application Deadline: Monday, 2nd December 2019

About the Company

  • Company Name: Sasol.
  • Address:
  • Website:
  • Company Profile:
  • Committed to excellence in all we do, Sasol is an international integrated energy and chemical company that leverages the talent and expertise of our more than 30 000 people working in 33 countries. We develop and commercialise technologies, and build and operate world-scale facilities to produce a range of product streams, including liquid fuels, high-value chemicals and low-carbon electricity.By combining the talent of our people and our technological advantage, Sasol has been a pioneer in innovation for over six decades. As market needs and stakeholder expectations have changed, so too have our methods, facilities and products, driving progress to deliver long-term shareholder value sustainably. The growth and enhancement of our foundation businesses in Southern Africa is complemented by the significant chapter of growth, Sasol has entered in its history.

Simillar Jobs

+ Browse All Jobs

More From 'Miscellaneous'

+ Browse All Jobs