3x Financial Crime Specialists
3 weeks ago
The successful incumbent will be responsible for Analyzing, Investigating and Reporting on financial crime within Bidvest Bank.
**Duties and Responsibilities**:
**CUSTOMER SERVICE**
Stakeholder management
- Assisting with Fraud related queries
- Provide and track recommendations for actions to reduce the client risks identified during the review
- evaluation and decisioning of customer information, negative news and complex financial activity
- Work directly with customers who have concerns about financial crime, or have questions about transactions.
**OPERATIONAL EXCELLENCE**
Analysis and Reporting
- Data analytics
- Report writing
- Updating fraud reports
- Reporting of fraud trends to SABRIC
- Analysing industry data and report on trends that effect the Bank
- Checking account opening documents analyzing for fraud Presentation requirement
- Preliminary preparation of presentations (PowerPoint etc)
- Draft for review and present Executive Summary and Factual Finding on systems and report feedback to management
Systems and Standards
- Implement and maintain forensic investigation standards
- Understanding FISD system requirements and maintenance thereof
- Obtain documentary information related to administration systems
General
- Deal with ad-hoc assignments under clear instruction and guidance of the Head of the office e.g. analyzing information and compiling spreadsheets
- Any additional functions deemed reasonable
**REQUIREMENTS**:
**Minimum Qualifications**
- Matric
**Ideal**
- Relevantdiploma/degree
**Experience**
- At least 2 years’ experience in Financial Services sector with general banking experience and industry related exposure
Ability to commute/relocate:
- Sandton, Gauteng: Reliably commute or planning to relocate before starting work (preferred)
Application Deadline: 2023/02/18
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