Financial Crime Business Analyst – Banking
Sapientis - Johannesburg, Gauteng
/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful... and document requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting. Engage...
April 12
Financial Crime Business Analyst – Banking
Sapientis - Johannesburg, Gauteng
/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful... and document requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting. Engage...
February 26
Fraud / AML Admin - 6-month contract - Banking
Isilumko Staffing - Johannesburg, Gauteng
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering... banking / back office financial services First line of defence – fraud Assess the matter and take the necessary steps...
April 13
Digital Fraud Incident - 6 months contract (Banking)
Isilumko Staffing - Johannesburg, Gauteng
environment) Familiar with banking procedures and systems Customer orientated Work under immense amount of pressure Detail... as reference checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration Must be available immediately...
April 12
Fraud / AML Admin - 6-month contract - Banking
Isilumko Staffing - Johannesburg, Gauteng
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering... banking / back office financial services First line of defence - fraud Assess the matter and take the necessary steps...
April 12