Senior Financial Crime Specialist (Internal)

at  Bidvest bank

Sandton, Gauteng, South Africa -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate13 Sep, 2024Not Specified17 Jun, 20245 year(s) or aboveComputer Literacy,Internal Investigations,Confidentiality,Powerpoint,Mitigation Strategies,Training,Criminal Justice,Crime Analysis,Analytical Skills,Communication Skills,Criminology,Information Gathering,CcmaNoNo
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Description:

In this role you will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk.

REQUIRED MINIMUM EDUCATION AND TRAINING

  • Matric
  • Diploma/BA/BCom (Forensic Investigation, Law, Crime Analysis, Criminology)
  • Studying towards or have completed CFE

REQUIRED MINIMUM WORK EXPERIENCE

  • Minimum of five years’ experience in combatting bank related crimes and applying risk mitigation strategies
  • Criminal Justice & Forensic investigations
  • Information gathering and analytical skills

Responsibilities:

REQUIREMENT SUMMARY

Min:5.0Max:10.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Sandton, Gauteng, South Africa