Financial Crime Specialist

3 weeks ago

Johannesburg, South Africa Linkdpro Full time

**JOB TITLE **Financial Crime Specialist

**MAIN PURPOSE OF ROLE**

Analysing, Investigating and Reporting on financial crime

**Knowledge of financial industry, banking, retail environment and**
**REQUIREMENT commercial crime**
- Computer literacy (MS Office, PowerPoint, Excel etc.)
- Assertiveness
- Results orientated.
- Enthusiastic
- Professional and ethical
- Adaptable and flexible
- Person of high integrity
- Ability to respect confidentiality.
- Sense of urgency
- Proactive
- Team player

REQUIRED MINIMUM: Matric
EDUCATION AND Diploma/BA/BCom (Forensic Investigation, Law, Crime Analysis, Criminology)

**REQUIRED MINIMUM**:Minimum of three years’ experience in combatting bank related crimes.
- Criminal Justice & Forensic investigations
- Information gathering and analytical skills

Draft for review and present Executive Summary andFactual Finding on systems and report feedback to management
- Implement and maintain forensic investigation standards
- Understanding FISD system requirements and maintenance thereof
- Obtain documentary information related to administration systems

**DATA DATA MANAGEMENT**
- Updating fraud reports
- Reporting of fraud trends to SABRIC
- Analyzing industry data and report on trends that effect the Bank
- Checking account opening documents analyzing for fraud

STAKEHOLDER MANAGEMENT

Provide and track recommendations for actions to reduce partnership with all the client risks identified during the review relevant stakeholders evaluation and decisioning of customer information, (internal and external) negative news and complex financial activity
- Work directly with customers who have concerns about financial crime, or have Digital journeys
- Continuous Identify and recommend opportunities to optimism a the fraud improvement process through digitization and automation.
- Optimal adherence and adoption to all newly implemented digital process enhancements.

REPORTING
- Consult with internal clients when necessary for views and assistance on reports and products to be compiled
- Analyse trends observed, identify discrepancies in reports and provide solution
- Updating fraud reports
- **Entry Level Seasoned**:

- **Has basic/ Has Has in-depth**:

- **Mastered the leadership in this applies**

Applies concepts concept, able field both within elementary without requiring to act the organization concepts to supervision independently and in the larger develop.

**Job Type**: Temporary

**Salary**: R41,000.00 per month

Ability to commute/relocate:

- Johannesburg, Gauteng: Reliably commute or planning to relocate before starting work (required)

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