Analyst: Open Source Intelligence

Analyst: Open Source Intelligence

Financial Intelligence Centre (Fic)

Analyst: Open Source Intelligence

Details of the offer

Financial Intelligence Centre (FIC)-PermanentPretoria, Gauteng 0157PermanentJob Description 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 production of financial intelligence.Assist in deployment and application of technical equipment to gather open source material as directed by the FIC over a short, medium or long term duration.Assist in the deployment of suitable measures in the information gathering cycle to ensure FIC is not contravening section 60(1) when executing its functions under section 4 (a) of the Act.Assist in the development and implementation of SOPs to gather and analyse open source material relevant to the production of financial intelligenceAnalyse data and produce reports that are relevant to the production of timely financial intelligenceProduce reports, technical assessments or forecasts from open source information concerning AML/CFT or proceeds of crime.Perform technical surveillance counter-measures for the FIC.Support information gathering requirements within the departmentPerform any other duties as directed
Relevant bachelor’s degree3-5 years’ experience in Criminology, Investigation, and IntelligenceProven ability to understand and explain the behaviours of different types of complex organisations, from criminal syndicates to financial enterprisesProven ability to translate complex information sets into specific recommendations that can be actioned by customers to enhance their financial intelligence operations.Familiarity with cyber threats, defences, motivations and techniques (IT Security).

Source: Jobs4It


  • Other Jobs / Other Jobs - Crafts