Open-Source Intelligence Specialist: Centurion

Centurion, Gauteng
R100,000-110,400 per year
Permanent
Full-time

1 month ago

Job SummaryOpen-Source Intelligence Specialist: CenturionOpen-Source Intelligence Specialist that will be available within the Monitoring and Analysis (MAA) Division of the Client reporting to the Senior Operations Manager: Intelligence Support Service Business UnitAdvanced knowledge and experience should include: Direct the gathering of information open-source material using specialized technology from various sources including the internet, dark web, deep web, social media platforms and any other place authorized by employerYour experience should include:

Include management and leadership responsibilities for work team leaders
Identify user specifications for the acquisition of technical equipment needed to gather and analyse open-source material relevant to the production of financial intelligence
Determine, setup, apply and maintain technical equipment to gather open-source material as directed by the employer over a short - to long term duration
Deploy suitable measures in the information gathering cycle to ensure the employer is not contravening section 60(1) when executing its functions under section 4 (a) of the Act
Ensure compliance to relevant legislation when gathering information from open source
Develop and implement SOPs to gather and analyse open-source material relevant to the production of financial intelligence

Analyse data and produce reports that are relevant to the production of timely financial intelligence
Apply diagnostic ability to see multiple relationships and make multiple causal links to determine the impact of multiple part chains on events to formulate a hypothesis
Produce complex reports which contain possible inferences and conclusions for medium term planning purposes

Lead briefings and presentations with internal and external the employer's stakeholders and clients
Disseminate information requested (once it has been approved) as per agreed timelines and specifications
Ensure aggregation and utilisation of relevant technical equipment's

Perform quality assurance tests for ensuring data integrity and quality
Resolve technical equipment's problems, queries and error reports in an accurate and timely manner
Review the production of technical assessments or forecasts from open-source information concerning AML/CFT or proceeds of crime

Perform technical surveillance countermeasures for the employer
Support information gathering requirements within the department
Act as a lead assigning and reviewing work to others
Conduct training as and when required
Perform any other ad hoc duties as assigned

Education + Experience needed:

Relevant University Degree and working towards Postgraduate
At least six years' experience in a relevant field
Computer literacy at advanced level
Completed internal training on systems, policies, procedures
Proven ability to understand and explain the behaviours of different types of complex organisations, from criminal syndicates to financial enterprises

Proven ability to translate complex information sets into specific recommendations that can be actioned by customers to enhance their financial intelligence operations

Familiarity with cyber threats, defences, motivations and techniques
Must have advanced skills to deploy Open-Source technology
Experience with intelligence analysis tools, methods and the intelligence life cycle
Experience distilling raw information into actionable financial intelligence
Ability to maintain or develop professional contacts in the cyber security community and in industries including finance, law enforcement and government

Cyber Security:

Cyber Security: Understand different operating systems and network security concepts
Internet capabilities: Understand Domain Name Services (DNS), Transmission Control Protocols over the Internet Protocol (TCP/IP), Small Mail Transfer Protocol (SMTP), IMAP, Secure Shell (SSH), Hyper Text Transfer Protocol Secure (HTTPS) and Secure Sockets Layer (SSL)
Working knowledge of how malicious code operates and technical vulnerabilities are exploited
Understand the tactics, tools and procedures used by cyber criminals, especially the dark web and The Union Ring network
Produces timely written recommendations and assessments

Resourcing process:

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