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 MatricNo less than 2- 3 years' relevant experience in banking / back office financial servicesFirst line of defence - fraudAssess the matter and take the necessary stepsBlock accountsTrace and secure fundsWork under pressure, governed by Ombudsman (40 minutes to respond to client matter)Attention to detailAbility to analyse mattersExceptional verbal and written skillsThorough understanding of money launderingBranch experience is beneficialUnderstand fraud - worked in the environment previouslyProcesses are importantSystems are importantAvailable to start immediatelyClear Crim, Credit, Fraud, Sequestration and reference checks to be concluded
