Fraud Analyst

Recruiter:

Bridgena Barnard & Associates

Job Ref:

CPT000211/CTBBP

Date posted:

Tuesday, July 20, 2021

Location:

Midrand, South Africa

SUMMARY:
Mid Rand (Gauteng) - Fraud Analyst who will have the responsibility to drive Anti-Fraud and Customer Due Diligence initiatives

POSITION INFO:
Mid Rand (Gauteng) - Fraud Analyst who will have the responsibility to drive Anti-Fraud and Customer Due Diligence initiatives

Min. of a Bachelor''s Degree in Business Studies.
3 - 5 years experience within a Fraud or LRC (Legal, Risk and Compliance) business function.
Knowledge of AML/CTF activities and processes.
Strong analytical skills (Advantageous but not required: PowerBI, SQL skills).
Proficient in Microsoft Office:
.

NB! This job is now closed. You can apply for other jobs by uploading your CV.

Similar jobs you might be interested in:

Fraud Analyst (Customer Experience)
Location: Johannesburg
Salary: 700 000 Annually
Does improving customer experience light a fire in you—especially when it comes to handling the tricky world of fraud? A leading financial services organisation is looking for a Customer Experience Specialist who can turn complaints into solutions, insights into action, and make sure customers feel seen, heard, and supported when it matters most. If you’re a natural connector who loves...
4 days ago

Fraud Advisor/L&D Specialist
Location: Johannesburg
Salary: 700 000 Annually
Do you get a kick out of turning technical chaos into crystal-clear learning? Can you translate fraud trends into a-ha! moments for a team that thrives on staying one step ahead? Well then, you might just be our fraud-Fighting L&D hero.
4 days ago

Fraud Investigator
Location: Johannesburg
Salary:
43 days ago

Experienced Fraud Detection Agent (3 month - 6 month contract) - Banking experience
Location: Johannesburg
Salary:
58 days ago

Fraud Consultant/Agent (3 month contract)
Location: Johannesburg
Salary:
84 days ago

Experienced Fraud Detection Agent (3 month contract) - Banking experience
Location: Johannesburg
Salary:
84 days ago

Fraud Analyst

Similar jobs you might be interested in:

Create a free job alert for Fraud Analyst in Midrand