Analyst: Open Source Intelligence

**JOB PURPOSE** To provide proactive and reactive strategic and operational intelligence reports to domestic and international stakeholders in order to combat money laundering and terrorist financing **KEY PERFORMANCE AREAS** - Identify user specifications for the acquisition of technical equipment needed to gather and analyse open-source material relevant...

A well established financial institution is seeking to hire a Commission and Data Reporting Officer. Education National Education: Senior Certificate (Matric) required Bachelors degree in finance, Financial Management, Economics, Business Administration, or a related field Experience Minimum 5 years of experience in financial services environment, ideally in...

KEY PERFORMANCE AREAS - Perform complex analytic functions in respect of financial and mathematical calculations; transaction summaries; explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering. - Deliver strategic results through the team by translating strategy into operational deliverables through the...

KEY PERFORMANCE AREAS - Mine and clean data to compile and produce strategic and operational financial intelligence in a manner which is both understandable and properly corroborated. - Perform analytic functions in respect of financial and mathematical calculations, transactional patterns and scenarios which may be linked to the proceeds of crime and money...

JOB PURPOSE: KEY PERFORMANCE AREAS: - Perform complex analytic functions in respect of financial and mathematical calculations; transaction summaries; explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering. - Deliver strategic results through the team by translating strategy into operational deliverables...

Information Analyst Position Online Intelligence (Pty) Ltd is the leading supplier of Enterprise Risk Solutions (ERS) across the African continent. We currently have a vacancy for an Information Analyst based at our Pretoria offices. Duties & Responsibilities Support in various projects as required. Information collection: Identification of data sources...

A national financial intelligence unit is seeking an individual to assist in the production of financial intelligence reports. The successful candidate will conduct searches, compile data, and prepare written products. An Honours Degree or equivalent and proficiency in Microsoft Office are required. This role offers the opportunity for professional...

Overview A national financial intelligence unit is seeking an individual to assist in the production of financial intelligence reports. The successful candidate will conduct searches, compile data, and prepare written products. Qualifications An Honours Degree or equivalent and proficiency in Microsoft Office are required. Benefits/Development This role...

**Job Overview**: **Technical Cyber Threat Intelligence Analyst **(Financial Services)** **Location: Hybrid / Pretoria, Gauteng** **Position Overview**: An exceptional **financial services group **requires the services of a** Technical Cyber Threat Intelligence Analyst.** The main purpose of this position is to **facilitate predictive and early reactive...

Overview A leading supplier of risk solutions is seeking an Information Analyst in Pretoria. Responsibilities Support various projects, conduct tactical crime analysis, and ensure data quality. Handle confidential information with discretion. Communicate effectively with stakeholders. Qualifications Honours degree in Criminology. Proficiency in MS Office is...