beBee background
Professionals
>
Pimville
maluleka ozzie

maluleka ozzie

Fraud Analyst

Banking / Loans

Pimville, City of Johannesburg Metropolitan Municipality

Social

About maluleka ozzie:

I’m currently working as a Fraud detection Analyst and hold Post Graduate Diploma in Investment Degree and BTech in credit management, majoring in Equities, derivatives, Credit management, financial accounting and Management . I’m looking to pursue a new and challenging position within Investment and credit risk space. A position that will enable me to use my Analytical skills and banking experience within a firm that encourages continued career growth and professional development.

Experience

Fraud Analyst | FNB Bank | 

• Accurately assess/identify suspicious and unusual Online banking transactions referred via fraud detection system as well as analysing of statements and transactions in order to follow the necessary mitigation process to prevent risk/loss to the Bank. 

 

• Detecting unidentified fraud events. 

 

• Managing the cancellation process for required transaction method based on product (e.g: card, digital or accounts) of fraudulent activity by cancelling cards or putting holds on accounts. 

 

• Opening fraud cases and compiling relevant and comprehensive case related documentation in the required format for the appropriate resolution of fraud cases 

 

Education

Milpark Education

Post graduate Diploma in investment (NQF level 08)

Higher certificate in Management (NQF level 05) (distinction)

Tshwane university of Technology 

BTech in credit Management (NQF level 07)

National Diploma (NQF level 06)

Moonstone 

 Regulatory Examination (RE5)

 

Professionals in the same Banking / Loans sector as maluleka ozzie

Professionals from different sectors near Pimville, City of Johannesburg Metropolitan Municipality

Jobs near Pimville, City of Johannesburg Metropolitan Municipality

  • Fraud Analyst

    1 week ago

    FNB South Africa Johannesburg, Gauteng

    The role requires you to detect fraud on FNB Debit, Credit & Virtual cards via inbound and outbound telephone calls thus minimizing losses to the bank and adding to the bank's bottom-line profit. · ...

  • Head of Fraud

    1 month ago

    Black Pen Recruitment Johannesburg

    +The Head of Fraud will lead our client's fraud prevention and detection framework across all South African products. · +Define our client's fraud strategy and risk appetite, policy, and key fraud control principles. · ...

  • Head: Payments Fraud Strategy

    1 month ago

    Absa Group Sandton

    Lead the strategic direction, design, and execution of the Payments and Digital Fraud Strategy for Business Banking. This role ensures that the bank's digital and payment ecosystems remain secure, resilient, efficient and trusted. · ...