Forensic Assessment Officer at Bayport Financial Services

Description

• Assessing the loan applications according to GFS Assessment Methodology Framework in order to mitigate fraudulent applications from being processed, as per SLA with business and the Forensic Strategy.

Requirements

EDUCATION
MINIMUM QUALIFICATIONS

•  Grade12 / Matric or NQF level 4 equivalent qualification.

EXPERIENCE AND KNOWLEDGE
MINIMUM REQUIREMENTS

•  2 - 3 Years on analyzing documentation for fraud.

DESIRED/ PREFERRED REQUIREMENTS

•  A working knowledge of Fraud.
•  Microsoft Office – Intermediate Level