We're are Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton.

MUST have Fraud and Risk Deptartment experience for a banking Sector in Johanesburg.
MUST have a CLEAR Credit and Crminal record!
Nebank Systems Knowledge will be advantageous !
NB. ONLY APPLICANTS THAT MEET THE MINIMUM REQUIREMENTS WILL BE CONSIDERED!!!

Duties & Responsibilities
Will be responsible for for the Risk, Audit and Compliance department of our client in the financial sector.
Pritorize reported risks
Register risk events and provide support services to Forensic Investigators.
Influence the enhancement of business processes and methodologies.
Ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders.
Liaise with stakeholders to fully understand and meet expectations and / or requirements through electronic communication providing feedback to management and stakeholders.
Build and maintain mutually beneficial relationships by interacting with stakeholders within Group Forensic Services.
Manage and prevent potential operational losses.
Prioritise reported risk events.
Classify risk events through assessment of category and / or type of event to ensure accurate management information on risk events procided to stakeholders.
Determine completeness of reported risk events.
Register risk event on case management system by capturing information within timelines and escalate to management for quality assurance and distribution.

Desired Experience & Qualification
Matric / Grade 12
2-5 years+ ' experience in banking and / or operational back-office environment in a financial institution.
MUST have Experience in money laundering / fraud investigations / risk event administration
MUST have a CLEAR Credit and Crminal record!

Package & Remuneration
Salary: R17 000 - R20 000 per month ( Based on experience)
Location: Sandton
Contract: 6 Months