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Fraud and AML Detection Professional

1 week ago

Cape Town, Western Cape, South Africa Midnite Limited Full time
Working at Midnite Limited

As a member of our team, you will have the opportunity to contribute to the development and growth of our company.

Responsibilities and Expectations
  • Work collaboratively with colleagues to achieve shared goals.
  • Maintain accurate and up-to-date records of customer interactions and AML/Fraud investigations.
  • Participate in regular training and professional development sessions to stay current with industry developments.