Fraud Analyst (Banking) - Contract

SUMMARY:
We are recruiting for the dynamic individuals to join leading banking and financial services institutions. Your key responsibilities will include acting as a risk professional whose job is to prevent, deter, detect and investigate acts of fraud committed against the institution and its clients.

POSITION INFO:

Fraud Analyst - Banking (Contract Opportunity)

We are recruiting for the dynamic individuals to join leading banking and financial services institutions.

Your key responsibilities will include acting as a risk professional whose job is to prevent, deter, detect and investigate acts of fraud committed against the institution and its clients.

You will meet the following minimum requirements

• Matric and post Matric qualifications (Degree or Diploma preferred)
• 2 - 3 years of experience in an analytical role involving fraud detection and risk reviews in the banking industry
• Broad knowledge of fraud prevention, KYC, and AML procedures
• Prior fraud and anti-bribery experience is a must
• Proficient in Microsoft Office
• Technically aware, comfortable working with multiple IT systems, databases, and programs
• Excellent written and spoken English

Location: Successful incumbent will primarily be based in Johannesburg.

Duration: 12 - 18 Month Contract

To apply or for more elaborate details send us a detailed CV (in MS Word format) via email to --------Please upload your CV here--------  (FDA_Q_G)

If you have not had any response in two weeks please consider your application unsuccessful. Your CV will be kept on file for any further suitable positions.

NB! This job is now closed. You can apply for other jobs by uploading your CV.