Fraud Detection Consultant
Marvel Placement Consultants
3d ago
source :

We are currently recruiting for a Fraud Detection Consultant that is focused on solving problems, logical and analytical.

The opportunity is based in Johannesburg and the applicant must have at least 2 years? experience in a similar role and have experience working with high volumes and be target driven.

Duties and responsibilities : Data interpretation. Identify fraudulent activities. Verifying transaction legitimacy. Identify new fraud trends.

Perform internal fraud risk assessment. Follow strict SLA procedure Client liaison. Investigations. Minimum requirements : Degree in Risk Management, Fraud or Financial Crime.

2 years’ experience in a similar role. Syntax language to configure rules. SAS and SQL analytics. Advantageous : Experience in Financial crime sectors.

Experience in risk management with financial or banking background. Please note that submissions for this vacancy will close on 19 June 2020, however you will still have the opportunity to submit your CV for this position till 30 June 2020.

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