Fraud Detection Consultant - Gauteng

Only for registered members Gauteng, South Africa

3 days ago

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Job summary

The Fraud Detection Consultant is responsible for identifying potential fraudulent activity on client accounts in near real time through effective monitoring and management of fraud system alerts.


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Responsibilities

  • Actions alerts with speed and urgency.
  • Accurately conducts fraud risk assessment ensuring fraud vs. legitimate spend is identified.
  • Providing awareness to clients around fraud risk trends and how to better protect themselves.

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