Analyst, Intelligence Fusion Center at Standard Bank Group

Job Description

• 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