intelligence analyst jobs in Cape Town

Who We Are Looking For We are seeking an experienced Travel Risk Intelligence Analyst II to support a global client’s security and travel risk management program. The ideal candidate is an analytical, detail-oriented professional with strong judgment, excellent communication skills, and the ability to operate confidently in a 24/7 GSOC environment. This role is office-based in Cape Town and...

A financial institution in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze complex transactional data and provide recommendations. The ideal candidate holds a relevant degree and preferably the ACAMS certification. Responsibilities include gathering data, compiling reports, and conducting quality assurance checks to aid in the protection of the bank and its...

A leading financial institution in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze complex transactional data and provide strategic recommendations. The ideal candidate will have a relevant degree, preferred ACAMS certification, and be skilled in data analysis and report compilation. This role offers the opportunity to mentor analysts and contribute towards a culture...

A leading financial institution in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze complex data and produce actionable insights. The role requires a relevant degree and preferably ACAMS certification. Candidates should exhibit strong analytical skills, report writing abilities, and the capacity to conduct quality assurance checks. Join a dynamic team dedicated to...

Financial Crime Intelligence Unit Analyst I page is loaded## Financial Crime Intelligence Unit Analyst Ilocations: Cape Towntime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 28, 2026 (8 days left to apply)job requisition id: R44973# Job DescriptionTo gather, analyse and interpret complex transactional data and provide recommendations based on information from...

A leading financial institution in Cape Town is looking for a Financial Crime Intelligence Unit Analyst I. The role involves gathering, analyzing, and interpreting complex transactional data to provide strategic recommendations. Ideal candidates should have a relevant degree or diploma, and the ACAMS certification is preferred. You will contribute to service excellence and mentor fellow analysts....

A leading financial services firm in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze complex transactional data and provide recommendations. The ideal candidate will have a relevant B Degree or Diploma and preferably an ACAMS certification. Responsibilities include mentoring analysts, conducting quality assurance checks, and contributing to the team's goal of...

Business Intelligence Business Analyst page is loaded## Business Intelligence Business Analystlocations: Pinelandsposted on: Posted Todayjob requisition id: JR-75021Let's Write Africa's Story Together!Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionThe Group Finance Enablement FIT Business Intelligence Business Analyst is a well-rounded...

Crisis24 Solutions (PTY) LTD, Block A, The Terraces, Cape Town, South Africa, South Africa Job Description Posted Thursday, January 8, 2026 at 10:00 PM Who We Are Looking For We are seeking an experienced Travel Risk Intelligence Analyst II to support a global client’s security and travel risk management program. The ideal candidate is an analytical, detail-oriented professional with strong...

Portfolio Intelligence Analyst Company Group Technology is responsible for the provision of a digitally enabled technology service as a group COE, drive business and transformation and provide group-wide digital and data architecture. We operate the various technology platforms and shared services, ensure Cyber and Information Security resilience, and act as technology governance and risk...

Job Description Our client, a leading Financial Services company, is seeking an experienced Portfolio Intelligence Analyst to join their project operations team on a permanent basis. Responsibilities include: - Support project management activities, drive efficiency, mitigate risks, and ensure the successful delivery of projects. - Administer and maintain project support tools, e.g., project...

BI Analyst Position We are seeking to appoint a BI Analyst in a 12-month contract, to collaborate with an international team and work from our offices in Welgemoed (Northern suburbs of Cape Town). Job Mission: To provide end-to-end analytics solutions to address the business needs using BI technologies. Responsibilities include analyzing data, building datasets when needed, reconciling with...

A leading consultancy in the energy sector is seeking a Dynamic Analyst to drive growth in renewable energy. Ideal candidates should have a postgraduate degree and at least 3 years of experience in the energy sector. Responsibilities include market analysis, stakeholder engagement, and presenting findings. This full-time contract position will last until March 31, 2025, with potential for...

Are you ready to turn data into decisions that change lives? Note: This version intentionally uses only allowed tags. See below for structured job details. Overview Mukuru is one of Africa’s fastest growing fintech's, helping millions move money safely and affordably across borders. From international money transfers to a growing suite of financial services, we’re building solutions that make...

Job Description To gather, analyse and interpret complex transactional data and provide recommendations based on information from various internal and reliable external sources pertaining to current or prospective clients. To oversee the specialised processes required to profile current or prospective Ultra-High-Risk clients Hello Future Financial Crime Intelligence Unit Analyst Welcome to...

A financial institution located in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze and interpret complex transactional data, providing recommendations from multiple sources. The ideal candidate holds a relevant degree and has a preferred ACAMS certification. This role involves quality assurance in reporting, mentoring analysts, and contributing to a culture of...

A global security services firm seeks a Threat Detection Analyst to join their 24/7 monitoring team in Cape Town. The ideal candidate will demonstrate strong analytical judgment and produce high-quality intelligence with minimal supervision. Responsibilities include monitoring events for potential threats, assessing incidents for client safety, and drafting accurate intelligence products. A...

A global security and travel management company is seeking a Travel Risk Intelligence Analyst II to support their clients' security and travel risk management programs. Based in Cape Town, this office role requires 3–5 years of experience in travel risk management or intelligence analysis. The successful candidate will monitor, analyze, and communicate security developments impacting client...

A global risk management firm is seeking an Intelligence Analyst II based in Cape Town, South Africa. This role supports analytics for a multinational retail client, focusing on risk monitoring and structured reporting. Key responsibilities include weekly risk reports, client engagement, and database management. Applicants should have 2-3 years of relevant experience, a degree in a related field,...

A global risk management firm based in Cape Town is seeking an individual to monitor real-time events and assess potential threats. The role requires a Bachelor's degree and a minimum of two years of experience in related fields. Responsibilities include drafting intelligence products and supporting 24/7 operations. Ideal candidates will possess excellent analytical and communication skills. This...