intelligence analyst jobs in Western Cape

A leading financial institution in Cape Town is looking for a Financial Crime Intelligence Unit Analyst. This role involves analyzing complex transactional data, compiling reports, and mentoring team members. Candidates must have a relevant B Degree or Diploma, and ACAMS certification is preferred. If you are curious, courageous, and passionate about mastery in the fincrime world, we encourage...

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....

Position: Business Intelligence (BI) Analyst Location: Citrusdal, Western Cape, South Africa About Us: Our company is a rooibos export and marketing company, known for a wide and innovative range of value-added rooibos products, directly linked to our farms and the people working the fields and managing the quality of product we are producing. We are currently seeking a proficient and driven...

Select how often (in days) to receive an alert: Business Intelligence Analyst (Generative AI) We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1.To see what life at Capitec is all about and complete a short assessment, pleaseclick here! 2. Once you have completed the...

Apply by We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by clicking apply below. Join Us in Becoming the Best...

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...

IT Support / Business Intelligence Support Analyst My client is seeking an IT Support / Business Intelligence Support Analyst who thrives in a fast-paced environment and has a passion for understanding systems. The ideal candidate should be able to work cross-functionally with multiple people and across all departments to identify needs and ensure BI adds practical value to our...

Apply by We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by clicking apply below Join Us in Becoming the Best...

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...

Join Us in Becoming the Best Bank in the World!! We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees. Our company DNA is built around...

Overview 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. Introduction Hello Future Financial Crime Intelligence Unit Analyst I...

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...

Business Intelligence Business Analyst III [BIBA III] We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by...