Admin Johannesburg, South Africa - Johannesburg
Isilumko Staffing
Introduction One of the TOP 4 banks in S.A. Description One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence – fraud Assess the matter and take the necessary steps Block accounts Trace and secure funds Work under pressure, governed by Ombudsman (40 minutes to respond to client matter) Attention to detail Ability to analyse matters Exceptional verbal and written skills Thorough understanding of money laundering Branch experience is beneficial Understand fraud – worked in the environment previously Processes are important Systems are important Available to start immediately Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded Profile Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence – fraud Assess the matter and take the necessary steps Block accounts Trace and secure funds Work under pressure, governed by Ombudsman (40 minutes to respond to client matter) Attention to detail Ability to analyse matters Exceptional verbal and written skills Thorough understanding of money laundering Branch experience is beneficial Understand fraud – worked in the environment previously Processes are important Systems are important Available to start immediately Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded We offer 6-MONTH CONTRACT
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