Job Opportunity

One of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB team on a 6-month contract.

Minimum Requirements:

1. Must have a Matric.
2. No less than 2-3 years' relevant experience in banking/back office financial services.
3. First line of defence – fraud.
4. Ability to assess matters and take necessary steps.
5. Experience in blocking accounts and tracing and securing funds.
6. Ability to work under pressure, governed by Ombudsman (40 minutes to respond to client matters).
7. Exceptional verbal and written communication skills.
8. Thorough understanding of money laundering.
9. Branch experience is beneficial.
10. Understanding of fraud – must have worked in the environment previously.
11. Processes and systems are important.
12. Available to start immediately.
13. Clear crimina...