Motshidisi Makotsane

Fraud analyst required to detect fraud on FNB Debit, Credit & Virtual cards via telephone calls. Ensure all alerts are serviced on arrival and perform analysis to verify possible fraudulent transactions. · The role requires methodical approach to understand factors influencing cu ...

To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success. · Active participation in specialist practice forums to share information and insights across the business. · ...

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. · Ensure that all alerts are serviced on arrival. Perform analysis on alerts to veri ...