Financial Crime Prevention Specialist

Bebeefraud; Durban; On-site; ZAR 250 000 - 350 000; Full time

Job summary

A financial organization is seeking a Transaction Analyst in Durban to utilize analytical skills for monitoring and mitigating financial crime in the gambling industry. The role includes identifying suspicious transactions, collaborating with the Anti-Money Laundering team, and contributing to risk scoring systems. Ideal candidates should have Matric with English and Math as well as a degree or diploma in relevant fields. This full-time position offers opportunities for career advancement.

Benefits

Opportunities for career growth

Professional development

Qualifications

• Completed Matric with English and Mathematics.
• Degree or pursuing a diploma in law, fraud, auditing, or data analysis.
• Computer literate and valid driver’s license.

Responsibilities

• Screen transactions to identify suspicious activity.
• Collaborate with the AML team on money laundering activities.
• Support suspicious activity reporting and investigations.
• Enhance financial detection and risk scoring systems.

Skills

Fraud detection

Data analysis

Customer investigations

Auditing

Education

Completed Matric with English and Mathematics

Degree or diploma in relevant fields

Job description

Transaction Analyst Role Overview

This position involves applying analytical skills to monitor and mitigate financial crime in the gambling industry.

Key Responsibilities

• Screen transactions to identify suspicious activity and respond accordingly.
• Collaborate with the Anti-Money Laundering (AML) team to elevate potential money laundering activities.
• Work closely with internal teams to share data and insights, supporting suspicious activity reporting and ongoing investigations.
• Contribute to enhancing financial detection and risk scoring systems.

Required Skills and Qualifications

• Completed Matric with English and Mathematics.
• Degree or studying towards a diploma in law, fraud, auditing, banking, data analysis, business intelligence, policing, or risk management.
• Computer literacy and valid driver's license.
• Experience in fraud detection, case management, customer investigations, data analysis, or auditing.

Working Conditions

• Full‑time employment.
• 24/7 roster basis shifts.
• Opportunities for career growth and professional development.