One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Qualifications and experience:
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial services
Available to start immediately
Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded
Key skills:
Client service
Risk management
Stakeholder management
Key performance areas:
Register risk events on case management system
Support Forensic Investigators
Costs recovered per time allocation
Transfer pricing agreements
Prevent operational losses
Action ID authentication
Comply with risk standards
Asset register management
