23.04.2024
Financial Crime Manager
Markalao Recruitment
South Africa, Sandton, Gauteng
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Minimum RequirementsBachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.Certified Fraud Examiner (CFE)Extensive training in Criminal Justice, Forensic investigations, and Prevention.Work Exeprience5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies.5 years experience in Financial Services IndustryMinimum 3 years experience in a management roleExperience in advising on financial crime matters in an organisation with a diverse range of business activities.
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