Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a
Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a
institution. Experience in money laundering / fraud investigations / risk event administration.
institution. Experience in money laundering / fraud investigations / risk event administration.
the day-to-day activities of Fraud Administration Agents who will investigate and recover losses incurred cover the 24/7 fraud detection capability Ensure that agreed timelines for investigation and resolution
the day-to-day activities of Fraud Administration Agents who will investigate and recover losses incurred cover the 24/7 fraud detection capability Ensure that agreed timelines for investigation and resolution
customers.
customers.
fraud/theft.
eliminate fraud/theft. Management of fraud/theft occurrences, investigation, outcome, and liaison with HR in