Business Operations: Fraud Consultant - Johannesburg, South Africa - Tower Group
Description
Business Operations:
Fraud Consultant required for a
6 month contract assignment to assist with the monitoring and investigation of fraud events on various products on the portfolio.
This role requires the consultant to:
- Monitor transactions and fraud exceptions or alerts on regular basis
- Provide daily reports on fraud monitoring and exception analysis
- Assist the fraud investigator in contacting customers, obtaining proof of transactional behavior
- Assist in developing, testing and implementing fraud rules across products
Requirements:
- Analytical skills
- Reporting Experience
- Advanced PowerPoint and Excel skills
- Matric
- 13 years fraud experience
- Experience in RSA Bank's or merchant services environment
- Experience with handling merchant and card fraud alerts
Please note:
this role is a 6 month contract role.
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