financial intelligence

9,414 financial intelligence job listings in South Africa. Find daily updated positions from leading job boards.


  • Pretoria, Gauteng, South Africa Financial Intelligence Centre Full-time

    To support and maintain new and existing server infrastructure and software services. KEY PERFORMANCE AREAS Support and Maintenance Support all server infrastructure and applications for the different server environments. Support cloud platforms including but not limited to Office 365, Microsoft mobility and security stack, and Microsoft hosted...


  • pretoria, gauteng, South Africa Financial Intelligence Centre Full-time

    Job Purpose Apply technical knowledge and expertise to design integrated solution architecture and support the implementation of enterprise and specialised solutions that are aligned to the FIC strategy and targets of the Enterprise Architecture Business Unit. KEY PERFORMANCE AREAS Solution Architecture Design Engage with relevant business units to...


  • pretoria, gauteng, South Africa Financial Intelligence Centre Full-time

    Job Purpose To perform software testing and quality assurance activities by analysing requirements, designing and executing test cases, identifying defects, and supporting user testing to ensure that FIC software solutions meet business and technical requirements and are fit for purpose. KEY PERFORMANCE AREAS Gather, analyse and perform detailed test...


  • Pretoria, Gauteng, South Africa Financial Intelligence Centre Full-time

    Job Purpose Coordinate and oversee the investigation and prosecution of complex financial crimes through technical knowledge and expertise in the gathering, analysis, verification and interpretation of digital evidence in order to support the overall strategic direction and targets of the forensic capability division. KEY PERFORMANCE AREA Forensic Evidence...


  • Pretoria, Gauteng, South Africa Financial Intelligence Centre Full-time

    To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre's mandate KEY PERFORMANCE AREAS MANAGEMENT COMPETENCIES Delivery and Success • Effectively manage...


  • Pretoria, Gauteng, South Africa Financial Intelligence Centre Full-time

    Job Purpose To provide guidance to supervisory bodies, accountable institutions and other affected stakeholders regarding the interpretation and application of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act). KEY PERFORMANCE AREAS • Provide guidance and outreach expertise regarding supervised institutions, persons and sectors...


  • Pretoria, Gauteng, South Africa Affirmative Portfolios Full-time

    Affirmative Portfolios in Pretoria seeks a Specialist: Open-Source Intelligence to lead the technical execution of highly complex OSINT gathering and analysis to support financial crimes detection, investigation and prosecution.You will coordinate multi-source analysis, verify data, and perform blockchain and link-chart analyses to produce strategic...


  • Johannesburg, Gauteng, South Africa Eduvos Full-time

    Eduvos is looking to employ a Senior Analyst: Financial Analytics and Business Intelligence on a permanent basis at any of our National campuses.Type Of RolePermanentRole PurposeThe Senior Analyst: Financial Analytics & Business Intelligence transforms complex financial, commercial and operational data into reliable, strategically relevant business...


  • pretoria, gauteng, South Africa FirstRand Limited Full-time

    Position: Artificial Intelligence Ethics Officer Company: FirstRand Limited Location: Pretoria, South Africa Experience: 5-8 years Education: Bachelor’s degree in Computer Science, Ethics, Law or related field Employment Type: Full-time Industry: Banking and Financial Services Department: Compliance & Risk Management Salary: R600,000 – R900,000 per annum...


  • Pretoria, Gauteng, South Africa Financial Intelligence Centre Full-time

    Job Purpose: Provides advanced technical support in functional areas of Human Resources in line with the human resources framework and employment legislations. KEY PERFORMANCE AREAS Recruitment and Selection • Facilitate recruitment and selection and ensure alignment to internal policies, employment equity plan and relevant legislations. • Act as a...


  • cape town, western cape, South Africa Clicks Group Limited Full-time

    Job category: Media, Advertising, PR, Publishing and Marketing Location: Cape Town Contract: Permanent EE position: Yes About our company Clicks Group Introduction To develop and lead the customer intelligence strategy by leveraging customer, market and marketing insights to identify actionable opportunities that inform strategic...


  • johannesburg, gauteng, South Africa Telesure Investment Holdings Full-time

    Join TIH, home to some of South Africa’s leading financial service providers, and grow your career while being part of an organisation with purpose. Job Purpose Plan, organise, and control data architecture and design principles for optimal analytical model development through the Business Intelligence Development team, ensuring support for informed...


  • Remote, wes kaap, South Africa Amicorp Group Full-time

    About Amicorp Amicorp Group is an independent global provider of corporate management, fiduciary, fund administration and financial markets services. Since 1992, we have helped entrepreneurs, families, investment managers, corporations and financial institutions simplify operations, stay compliant and protect and grow their assets. With offices across...


  • roodepoort, gauteng, South Africa Standard Bank Group Full-time

    Business Segment: Insurance & Asset Management Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients...


  • cape town, western cape, South Africa ILaunch Full-time

    Job Description Our client, a leading Financial Services company, is seeking an experienced Portfolio Intelligence Analyst to join their project operations team on a permanent basis. Responsibilities include: Support project management activities, drive efficiency, mitigate risks, and ensure the successful delivery of projects. Administer and maintain...


  • Cape Town, Western Cape, South Africa Amicorp Group Full-time

    Marketing Intelligence LeadCape Town, South Africa ( 23 Oct 2026) JDAbout AmicorpAmicorp Group is an independent global provider of corporate management, fiduciary, fund administration and financial markets services. Since 1992, we have helped entrepreneurs, families, investment managers, corporations and financial institutions simplify operations, stay...


  • Johannesburg, Gauteng, South Africa Telesure Investment Holdings (Pty) Ltd. Full-time R 550,000 - R 900,000 Contract

    Business Intelligence AnalystWe use cookies to make the safest and most effective website possible.# Careers## Business Intelligence AnalystApply: Gauteng, Johannesburg: Full time: Posted Today: End Date: October 28, 2026 (6 days left to apply): JR104492## **Join TIH, home to some of South Africa’s leading financial service providers, and grow...


  • Cape Town, Western Cape, South Africa iLaunch (Pty) Ltd Full-time

    Job DescriptionOur client, a leading Financial Services company, is seeking an experienced Portfolio Intelligence Analyst to join their project operations team on a permanent basis.Responsibilities include:Support project management activities, drive efficiency, mitigate risks, and ensure the successful delivery of projects.Administer and maintain project...


  • KwaZulu-Natal, South Africa Hollywoodbets Full-time

    Responsibilities Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa’s biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that’s just the beginning. Our talented Team is on a mission to increase...


  • gauteng, za, Gauteng Massmart Full-time

    The Pricing Intelligence Specialist is responsible delivering end-to-end analytical and tactical pricing execution within assigned categories, driving competitive positioning and margin optimization in support of Massmart’s Everyday Low Price (EDLP) and promotional strategies. The role is also required to translate data insights into commercial pricing...