Job Description

JOB TITLE Financial Crime Specialist MAIN PURPOSE OF ROLE Analysing, Investigating and Reporting on financial crime Knowledge of financial industry, banking, retail environment and
REQUIREMENT commercial crime

• Computer literacy (MS Office, PowerPoint, Excel etc.)
• Assertiveness
• Results orientated.
• Enthusiastic
• Professional and ethical
• Adaptable and flexible
• Person of high integrity
• Ability to respect confidentiality.
• Sense of urgency
• Proactive
• Team player

REQUIRED MINIMUM: Matric
EDUCATION AND Diploma/BA/BCom (Forensic Investigation, Law, Crime Analysis, Criminology) REQUIRED MINIMUM: Minimum of three yearsxe2x80x99 experience in combatting bank related crimes. WORK EXPERIENCE applying risk mitigation strategies

• Criminal Justice & Forensic investigations
• Information gathering and analytical skills

Draft for review and present Executive Summary andFactual Finding on systems and report feedback to management

• Implement and maintain forensic investigation standards
• Understanding FISD system requirements and maintenance thereof
• Obtain documentary information related to administration systems

DATA DATA MANAGEMENT

• Updating fraud reports
• Reporting of fraud trends to SABRIC
• Analyzing industry data and report on trends that effect the Bank
• Checking account opening documents analyzing for fraud

STAKEHOLDER MANAGEMENT Provide and track recommendations for actions to reduce partnership with all the client risks identified during the review relevant stakeholders evaluation and decisioning of customer information, (internal and external) negative news and complex financial activity

• Work directly with customers who have concerns about financial crime, or have Digital journeys
• Continuous Identify and recommend opportunities to optimism a the fraud improvement process through digitization and automation.
• Optimal adherence and adoption to all newly implemented digital process enhancements.

REPORTING Collate, analyze data, evaluate, and disseminate analytics to assist information to be actioned to aid in the reduction, identifying with business impact. and addressing current threats, trends, subjects and activities of financial crime

• Consult with internal clients when necessary for views and assistance on reports and products to be compiled
• Analyse trends observed, identify discrepancies in reports and provide solution
• Updating fraud reports

• Entry Level Seasoned
• Advanced Expert application application application application
• Has basic/ Has Has in-depth
• Has recognized general working/functional knowledge in authority/expert familiarity of knowledge of the the subject in subject matter.
• Mastered the leadership in this applies

Applies concepts concept, able field both within elementary without requiring to act the organization concepts to supervision independently and in the larger develop. Job Type: Temporary Salary: R41,000.00 per month Ability to commute/relocate:

• Johannesburg, Gauteng: Reliably commute or planning to relocate before starting work (Required)