Dispute Consultant
Energy at Work Projects
Johannesburg, Gauteng, ZA
4d ago

One of South Africa’s largest Financial Services Institutions urgently seeks to employ a number of Fraud Analysts and Fraud Disputes Consultants on a 12 month contract.

We are looking for individuals who have previous experience as Fraud Analysts within financial services. There is excellent career growth available within this organization as well as the opportunity to work for an amazing brand.

Minimum requirements :

3 years experience in Financial Services

3 years charge back experience

Experience in Anti-Money Laundering

Banking systems experience

Fraud case management experience and Analysis

Grade 12 / matric

Clean ITC and No criminal record

Brief Job Description :

  • Active participation in specialist practice forums to share information and insights across the business.
  • Cultivate and manage objective working relationships with various law enforcement agencies, experts, and counterparts in the banking industry.
  • Analyze existing fraud data using statistics to evaluate fraud occurrences and make recommendations to reduce future incidences through improved prevention and detection measures.
  • Monitor fraud processes to identify possible loopholes and existing practices that support fraud management effectively.
  • Reconciling of customers account fees, interest and fraudulent transactions to be reversed the same day the file is received
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