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.

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