Analyst: Law Enforcement Support

2 weeks ago

Cape Town, South Africa Financial Intelligence Centre (FIC) Full time

**Job Description
- 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 information received to establish if there are reasonable grounds for disclosure to relevant stakeholders.
- Conduct financial analysis to ensure creation of relevant intelligence products.
- Determine relevance and completeness of information and identify gaps based on experience and judgment.
- Contextualise information according to clients’ needs and prepare relevant reports, including the creation of charts and graphics, to explain findings in matters where there is a suspicion of proceeds of crime, money laundering or terrorist financing.
- Interpret the needs of clients to ensure product output which may inform decision making.
- Generate integrated quality assured products, which are timeous and relevant.
- Provide technical input in improving the understanding and knowledge of factors that allow, promote and deter money laundering and terror financing.
- Plan and manage tasking and output under supervision.
- Assist relevant stakeholders through active involvement in joint operations and assist with technical support in instances of priority coordinated team projects.

Prepare basic court-directed documentation and provide factual testimony in a court of law whenever required.
- Update records and compile statistics related to all tasking.
- Provide input to assist in updating relevant data bases to support/enhance data analysis and improve data mining.

EDUCATION,SKILLS AND EXPERIENCE
- Relevant University Degree
- At least three years' experience in relevant field
- Sound knowledge in any of the following fields is preferable: financial and information analysis, intelligence, forensics or internal auditing.
- Working experience in the following fields will be advantageous:
Intelligence
Law
Law enforcement
Accountancy
- Sound knowledge and experience using the Microsoft office suite and Excel is a prerequisite.
- Anti-money laundering training will be an added advantage.

  • Law Enforcement Liaison Officer

    2 weeks ago

    Cape Town, Western Cape, South Africa Tracker Connect Full time R400 000 - R800 000 per year

    Position SummaryIndustry:IT & InternetJob category:Police, Security and ProtectiveLocation:Cape TownContract:PermanentRemuneration:MARKET RELATEDEE position:YesIntroductionTracker is seeking a dedicated Law Enforcement Liaison Officer to enhance our operations in the recovery of stolen and hijacked vehicles. The successful candidate will play a vital role in...

  • Law Enforcement Liaison

    2 weeks ago

    Cape Town, South Africa Tracker Connect Full time

    A leading vehicle recovery firm is seeking a dedicated Law Enforcement Liaison Officer in Cape Town. This mid-senior level role involves enhancing vehicle recovery operations and collaborating with law enforcement and private security. With responsibilities including recovery processes, stakeholder engagement, and maintaining legal compliance, applicants...

  • Law Enforcement Liaison Officer

    2 weeks ago

    Cape Town, South Africa Tracker Connect Full time

    Join to apply for the Law Enforcement Liaison Officer - Cape Town role at Tracker Connect Position Summary Industry: IT & Internet Job category: Police, Security and Protective Location: Cape Town Contract: Permanent Remuneration: MARKET RELATED EE position: Yes Introduction Tracker is seeking a dedicated Law Enforcement Liaison Officer to enhance our...

  • road transport inspector: law enforcement

    1 week ago

    Cape Town, Western Cape, South Africa Cross Boarder Road Transport Agency Full time

    KEY PERFORMANCE AREAS:Conduct vehicle inspectionsIssue notices of violation in terms of C-BRTA legislationsConduct Cross-Border Law Enforcement InvestigationsProvide management information and production reportsTECHNICAL COMPETENCIES(Knowledge/Systems/Regulations)In-depth knowledge and understanding of the Cross Border Road Transport ActIn-depth knowledge...

  • Environmental Officer

    2 days ago

    Cape Town, South Africa Western Cape Government Full time

    **Job Purpose**: The Department of Environmental Affairs and Development Planning, Western Cape Government has an opportunity for a dynamic individual to investigate environmental complaints, draft legal sound administrative notices and correspondence, monitor environmental compliance with environmental legislation, partake in joint intergovernmental...

  • Asistant Chief

    6 days ago

    Cape Town, South Africa City of Cape Town Full time

    ELIGIBILITY Internal and External CLOSING DATE 24.03.2025 REFERENCE NUMBER SS 18/25 Ext SALARY **TCOE**: R1 245 505 p.a T16 DEPARTMENT Public Safety DIRECTORATE SAFETY AND SECURITY Asistant Chief (Traffic, Law Enforcement) / Director **Requirements**: - Relevant Degree/B Tech in Policing or similar field - Computer literacy in MS Office Applications -...

  • PMO Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Cognia Law Full time

    If you enjoy working with data, spotting patterns, and helping teams stay organised and on track, this role will put those strengths to good use.Role PurposeAs a PMO Analyst, you'll play a key role in keeping projects running smoothly by helping the Project Management Office turn data into useful insights such as tracking progress, highlighting risks, and...

  • Assistant Chief

    2 days ago

    Cape Town, South Africa City of Cape Town Full time

    ELIGIBILITY Internal and External CLOSING DATE 07.11.2025 REFERENCE NUMBER SS 64/25 Ext SALARY **TCOE**: R 1 307 905 p.a (T16) DEPARTMENT Public Safety DIRECTORATE SAFETY AND SECURITY Assistant Chief (Traffic, Law Enforcement/Director) **Requirements**: - Relevant Degree/B Tech in Policing or similar field - Computer literacy in MS Office Applications -...

  • PMO Analyst

    4 weeks ago

    Cape Town, South Africa Cognia Law Full time

    If you enjoy working with data, spotting patterns, and helping teams stay organised and on track, this role will put those strengths to good use. Role Purpose As a PMO Analyst, you'll play a key role in keeping projects running smoothly by helping the Project Management Office turn data into useful insights such as tracking progress, highlighting risks, and...

  • Parking Enforcement Officer

    2 weeks ago

    Cape Town, Western Cape, South Africa LAZ Parking Full time US$112 000 - US$224 000 per year

    The Details**Title:Parking Enforcement OfficerLocation:The Pearl Salinas, CAPay rate:$22.00/ hourHours: Open availability: Hours vary from 6am-2:30p & 11am-7:30pThe Spirit Of The PositionThe Parking Enforcement Agent provides operational support through upholding and enforcing the parking regulations/restrictions of the local parking ordinances.Principal Job...