Business Operations: Fraud Consultant - Johannesburg, South Africa - Tower Group

Tower Group
Tower Group
Verified Company
Johannesburg, South Africa

1 week ago

Thabo Mthembu

Posted by:

Thabo Mthembu

beBee Recruiter
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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