3x Analyst: Strategic and Operational Intelligence

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...

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...

A national financial intelligence unit is seeking a professional to provide strategic and operational intelligence reports combating money laundering and terrorist financing. The ideal candidate should have expertise in cybersecurity, especially blockchain, and experience with intelligence analysis tools. This permanent position is based in Pretoria, South...

**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...

Interpret information from various systems and records and evaluate information in the context of possible crimes being committed. - Interact / pursue opportunities with external stakeholders / third parties, when required to discuss findings and obtain information. - Conduct analysis of various data sets of standards to medium complexity and add value to...

Gather open source information/material using specialised technology from various sources including the internet, dark web, deep web, social media platforms and any other platforms authorised by the FIC. - Assist in identifying user specifications for the acquisition of technical equipment needed to gather and analyse open source material relevant to the...

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...

Job Summary: To lead the integration and delivery of operational intelligence and insights capabilities across the business unit, ensuring data‑driven decision‑making, strategic alignment, and measurable business impact. Key Responsibilities and Deliverables: Operational Intelligence Oversight & Execution Lead the integration of intelligence activities...