Credit Card Fraud Detection Consultant

Recruiter:

Isilumko Staffing (JHB)

Job Ref:

886805338

Date posted:

Friday, September 9, 2022

Location:

Johannesburg, South Africa

SUMMARY:
-

JOB DESCRIPTION:

Urgently seeking proactive, confident, innovative, solutions driven Credit Card Fraud Detection Consultant individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance).

Investigate Cases of Fraud, scams
Obtain case numbers, affidavit and other documents
Analyse transactional data with the aim of detecting fraud
Placing hard hold on all fraudulent accounts and cancelling cards
Securing funds
Draft indemnity to recover funds for victim
Ensure all fraud alerts are serviced on arrival, using indicators either false application, cloned, lost, or stolen, intercepted cards, ATM, counterfeit.
Ensure card is listed on EDC (Electronic Data Capturing)
Conduct EDD (Enhanced Due Diligence) on customer’s profile
Determine the client’s source of funds and Wealth of clients who are viewed as high risk

Must have no less than 2 years' working experience working as a Credit Card Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA

Excellent English communication - verbal and written

Excellent client service skills

Deadline driven

Ability to handle various personalities

Must be willing to be based at the office, vaccinated, work overtime / shifts as required

Must have a completed Matric

Computer literate

Excellent track record - references

Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings

Similar jobs you might be interested in:

Card Operations Consultant
Location: Johannesburg
Salary:
8 days ago

Debtors Controller
Location: Johannesburg
Salary: 250 000 Annually
Join my client and contribute to a strong financial foundation through effective debtors management!
20 days ago

Late stage collections agent (Banking) - 3 month contract
Location: Johannesburg
Salary:
57 days ago

Branch Administrator
Location: Johannesburg
Salary:
82 days ago

Senior Bookkeeper
Location: Midrand
Salary: Market related Monthly
As a Senior Bookkeeper, you will be responsible to manage all aspects of the company's financial records, including accounts payable, accounts receivable, and general ledger entries.
20 days ago

Junior Bookkeeper
Location: Vereeniging
Salary:
3 days ago

Junior Accountant
Location: Johannesburg
Salary:
Our client is looking for a Junior Accountant to join their dynamic team, responsible for the timely accurate capturing and posting of the financial transactions, reconciliations, financial reporting and administration
4 days ago

Treasury Administrator
Location: Midrand
Salary:
Treasury Administrator
4 days ago

Revenue Management Accountant (Qualified)
Location: Pretoria
Salary:
Are you a detail-oriented and strategic thinker with a passion for numbers and financial performance? We’re looking for a qualified Revenue Management Accountant to play a key role in optimizing revenue streams, supporting business growth, and ensuring financial integrity. If you're ready to bring your expertise to a dynamic and fast-paced environment under a permanent role in Pretoria, we&r...
5 days ago

Dealership Parts Sales Executive - Strijdom Park
Location: Johannesburg
Salary:
Dealership Parts Sales Executive - Gauteng, Strijdom Park If you are an experienced Parts Sales Executive with a talent for sales, then #DriveYourCareerForward and step into this role at this well-established business and brand.Your role will focus on helping customers find the right parts to keep their vehicles running smoothly. You will be responsible for driving sales, by attracting...
5 days ago

Credit Card Fraud Detection Consultant

Similar jobs you might be interested in:

Create a free job alert for Credit Card Fraud Detection Consultant in Johannesburg

Jobseekers

Recruiter

General