Fraud Operations Investigator

A leading South African bank seeks energetic individuals for fraud operations. This role involves leveraging expertise to combat financial crime through investigations into various types of fraud while ensuring compliance with legislation and minimising losses for clients and the bank. Candidates should have a minimum of 2-3 years in financial crimes, an understanding of the banking environment, and the ability to communicate effectively. A Grade 12 certificate is essential, with a relevant tertiary qualification preferred.