Fraud Analysts - Durban, South Africa - Rewardsco (Pty) Ltd

Rewardsco (Pty) Ltd

Verified Company

Durban, South Africa

1 week ago

Posted by:

Thabo Mthembu

beBee Recruiter

Description

A Fraud Analyst is responsible for providing professional and efficient service and exception reporting. An analytical mindset is the key to succeeding in this role.

This hands-on analyst will assist with the standardization of fraud and forensics services and procedures along with streamlining any discovered inefficiencies.

A Fraud Analyst will play a key role in the continued development of the fraud and forensics team, ensuring constant reviewing, exception reporting and investigations are being carried out to improve efficiency of the fraud team in validating sales processed both internally and externally.

Key Accountabilities:

Investigation around sales exceptions reported on TPR
Assisting with adhoc investigations across business divisions
Investigating commission fraud
Sales verification across different sales systems both internal and external
Reporting on highend device sales, agent trends and anomalies on data sources.

Specific Skills Required:

Strong problemsolving ability
Strong analytical skills with the ability to interpret complex data sets
Honest reliable and above reproach
Policy and process document writing skills
Strong research, math, and computer skills
Exceptional verbal and written communication skills
Ability to analyze processes and data
Strong selfmanagement skills
Strong leadership abilities

Technical Knowledge:

Related Entry level certifications advantage
Minimum of 13 years' proven experience in fraud detection, investigation, or related field
A Minimum 6months SQL experience
MS SQL / Script writing knowledge (essential)
An understanding of 3rd party capture systems (Ilula, C3D etc.) advantageous

T's & C's apply