TRAFFIC
Gauteng
Analyst, Intelligence Fusion Center
Standard Bank of South Africa Limited
South African Rand . ZAR 300,000 - 400,000
Job Description
Location: ZA, GP, Johannesburg, Simmonds Street
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
- Group Anti Financial Crime Compliance - 1 2 years, with experience in various fraud environments such as Transactional Fraud, Application Fraud, Online Fraud, Loss Control etc.
- 5 7 years - 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 finance related crime.
- 5 7 years - sufficient experience and understanding of bank products and operations, including branch and card operations as well as the VAF and Home Loans environment.
Job Overview
Date Posted
27 Feb 2026
Salary
South African Rand . ZAR
300,000 - 400,000
Location
Gauteng, South Africa