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Financial Crime Prevention Professional

1 week ago

Stellenbosch, Western Cape, South Africa Capitec Bank Full time

Job Description

The Financial Crime Prevention Professional will be responsible for identifying and mitigating financial crimes through advanced data analysis and risk assessment.

Your Key Responsibilities

  • Develop and implement risk-based strategies to prevent and detect financial crimes
  • Analyse large datasets to identify trends and anomalies
  • Collaborate with cross-functional teams to develop and implement effective risk management solutions
  • Stay up-to-date with emerging threats and technologies

Requirements

  • 1-2 years of experience in fraud detection or a related field
  • Strong background in statistical analysis and data visualization
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team

Our Company Culture

We value diversity, inclusion, and employee well-being. Our company culture is built on trust, respect, and open communication.