Bidvest Careers Near Me – Financial Crime Specialist

Website Bidvest Bank

Job Description:

Conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk.

Job Responsibilities:

  • Work directly with customers who have concerns about financial crime, or have questions about transactions.
  • Information collection and profiling of subjects to support AML initiatives
  • Deal with operational information and investigative analysis to support investigations and prosecutions
  • Manage workgroups, projects, major investigation and conduct presentations
  • Provide and track recommendations for actions to reduce the client risks identified during the review
  • Maintain and enhance working relationships with clients (commercial and physical security), law enforcement agencies, national prosecuting authorities and other organisations who have a vested interest in addressing crimes of mutual interest
  • Assisting with branch queries
  • Work with the business to define data required to address threats identified

Job Requirements:

  • Diploma/BA/BCom (Forensic Investigation, Law, Crime Analysis, Criminology)
  • Information gathering and analytical skills
  • Criminal Justice & Forensic investigations
  • Matric
  • Minimum of five years’ experience in combatting bank related crimes and applying risk mitigation strategies

Job Details:

Company: Bidvest Bank

Vacancy Type: Full Time

Job Location: Sandown, Gauteng, SA

Application Deadline: N/A

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