Open-Source Intelligence Lead for Financial Crimes

Affirmative Portfolios; Pretoria; On-site; ZAR 1,100,000 - 1,500,000; Full time

Job summary

Affirmative Portfolios in Pretoria seeks a Specialist: Open-Source Intelligence to lead the technical execution of highly complex OSINT gathering and analysis to support financial crimes detection, investigation and prosecution.

You will coordinate multi-source analysis, verify data, and perform blockchain and link-chart analyses to produce strategic intelligence and evidence for the Monitoring and Analysis division, with cross‑unit collaboration.

Qualifications

• Honours Degree in Digital Forensics, IT, Law, Statistics or Cyber Security.
• 10 Years in Digital Forensics, Law Enforcement, Intelligence, Cyber Security or Financial/Audit environment.
• Certified Ethical Hacker.
• Microsoft Security Associate.
• ACFE – CFE.

Responsibilities

• Lead and coordinate complex open-source data aggregation and analysis for financial crime intelligence.
• Produce complex intelligence and evidence reports for mandated stakeholders.
• Manage stakeholder engagements and cross-functional projects.
• Oversee data governance, quality checks and validation processes.
• Present technical open-source intelligence to law enforcement and partners.

Skills

Certified Ethical Hacker

Microsoft Security Associate

Education

Honours Degree in Digital Forensics, IT, Law, Statistics or Cyber Security

ACFE – CFE

Job description

Affirmative Portfolios in Pretoria seeks a Specialist: Open-Source Intelligence to lead the technical execution of highly complex OSINT gathering and analysis to support financial crimes detection, investigation and prosecution.

You will coordinate multi-source analysis, verify data, and perform blockchain and link-chart analyses to produce strategic intelligence and evidence for the Monitoring and Analysis division, with cross‑unit collaboration.