OSINT Lead: Financial Intelligence & Analysis

Tafadzwa

Pretoria

On-site

ZAR 600,000 - 900,000

Full time

14 days+
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Job summary

Tafadzwa in Pretoria, South Africa seeks an Open Source Intelligence Specialist to direct gathering of information from open sources using specialized technology across internet, dark web, social media and other authorized venues.

The role requires extensive experience in intelligence analysis, ability to translate complex data into actionable financial intelligence, and strong writing and presentation skills for internal and client briefings.

Qualifications

  • University degree and progressing toward postgraduate studies.
  • Minimum six years' experience in a relevant field.
  • Advanced computer literacy and familiarity with cyber threats.
  • Ability to translate complex information into actionable recommendations.
  • Knowledge of dark web, crypto, and financial crime risk.

Responsibilities

  • Direct gathering of open-source information using specialized technology.
  • Analyse data and produce financial intelligence reports.
  • Lead trainings and supervise junior staff as required.
  • Ensure compliance with relevant legislation when collecting information.
  • Present findings to internal and external stakeholders.

Skills

Open-Source Analysis
Cyber Security
Intelligence Analysis
Report Writing
Presentation Skills
Stakeholder Engagement

Education

Bachelor's Degree in a Relevant Field
Postgraduate Studies In Progress

Tools

Open-Source Tools
Cyber Threat Tools
DNS/Network Tools

Job description

Tafadzwa in Pretoria, South Africa seeks an Open Source Intelligence Specialist to direct gathering of information from open sources using specialized technology across internet, dark web, social media and other authorized venues.

The role requires extensive experience in intelligence analysis, ability to translate complex data into actionable financial intelligence, and strong writing and presentation skills for internal and client briefings.

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