Fraud Analyst

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:
• .

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