experience in a Transactional management role in the banking or financial services industry of which 2-3 years specialist level
have Fraud and Risk Department experience for a banking Sector in Johannesburg. MUST have a CLEAR Credit distribution. Matric / Grade 12 2-5 years ' experience in banking and / or operational back-office environment in
have Fraud and Risk Department experience for a banking Sector in Johannesburg. MUST have a CLEAR Credit distribution. Matric / Grade 12 2-5 years ' experience in banking and / or operational back-office environment in
experience with specific experience in: o AML and Banking audit experience o Experience with audit software