Analyst, Intelligence Fusion Center
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Job Location:
Johannesburg - South Africa
Monthly Salary:
Not Disclosed
Posted on:
15 hours ago
Vacancies:
1 Vacancy
Job Summary
To conduct in-depth analysis on information received from the Intelligence Operations function and other sources to convert into actionable intelligence and information products to enable effective decision making in the combating of finance related crime.
Qualifications :
Type of Qualification: Diploma
Field of Study: Information Studies
Type of Qualification: Diploma
Field of Study: Risk Management
Experience Required
Group Anti Financial Crime
Compliance
1-2 years
Experience in various Fraud environments such as Transactional Fraud Application Fraud On-line Fraud Loss Control etc.
5-7 years
The role requires significant experience in analysing highly sensitive information and turning it into actionable intelligence products that can be effectively used by investigators prosecutors and other law enforcement agencies in combating of finance related crime.
5-7 years
The role requires sufficient experience and understanding the banks products and operations including branch and card operations as well as the VAF and Home Loans environment.
Additional Information :
Behavioural Competencies:
- Articulating Information
- Developing Expertise
- Embracing Change
- Establishing Rapport
- Examining Information
- Generating Ideas
- Interacting with People
- Interpreting Data
- Meeting Timescales
- Producing Output
- Providing Insights
- Upholding Standards
Technical Competencies:
- Analysing and Interpreting Information
- Data Analysis
- Data Compliance
- Data Integrity
- Data Management (Administration)
- Information Management
Remote Work :
No
Employment Type :
Full-time
Key Skills
- All-Source Intelligence
- Military Intelligence
- GIS
- ICD Coding
- Intelligence Experience
- Military Experience
- Analysis Skills
- Microsoft Powerpoint
- Joint Operations
- Intelligence Analysis
- Leadership Experience
- Writing Skills
About Company
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 ... View more
