Fraud Prevention Analyst

Job category: Banking, Finance, Insurance. Stockbroking
Contract: Fixed Term Contract
Remuneration: Market Related
EE position: Yes
Introduction The National Empowerment Fund is recruiting for a Fraud Prevention Analyst to join the Compliance team.
The individual needs to assist with implementing Fraud Prevention measures at the NEF as well as investigating Fraud matters. The individual will need to assist with implementing an effective Risk Management process at the NEF and assist with the implementation of NEF Business Continuity plans.The individual may also need to assist with compliance monitoring. Qualifications Fraud or Risk Management Experience/Skills required Knowledge of Fraud Prevention and Risk Management Personal Attributes/Behaviours/Attitudes#J-18808-Ljbffr