Fraud Analyst

2 weeks ago

Sandton, South Africa linkdpro Full time

Fraud Analyst

Our client in the Financial Services industry is looking for an experienced, dynamic and adaptable Fraud Analyst to join their team on a 6-month contract.
- Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures
- Assisting with queries
- Provide and track recommendations for actions to reduce the client risks identified during the review
- Work directly with customers who have concerns about financial crime or have questions about transactions.
- Work with the business to define data required to address threats identified

**Minimum Requirements**:

- Matric
- Diploma/BA/BCom (Forensic Investigation, Law, Crime Analysis, Criminology)
- Minimum of 3 Years experience in a similar role
- Knowledge of combating bank related crimes
- Knowledge of Criminal Justice and Forensic Investigations
- Immediately Available
- Criminal and Credit Clear

**Job Types**: Full-time, Temporary
Contract length: 6 months

**Salary**: From R40,000.00 per month

**Education**:

- Diploma (required)

**Experience**:

- Financial Crime: 3 years (required)

Ability to Commute:

- Sandton, Gauteng (required)

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