Analyst, Intelligence Fusion Center

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 range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa.

Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

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.

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
• 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.