Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg
Job Overview:
The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management
Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which
specialist within the multi-disciplinary Payment, Card and Product Backoffice Team.
This payment streams:
Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which
deliverables
tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6 (cash, bank cards, vouchers, coupons, other forms of payments) Process all loyalty cards including those
control checks on client documents. Monitor client card statements bi-monthly for irregularities and run reversals and declined transactions manually to the card. Ensure all Debtors Journals are processed promptly no outstanding amounts on age analysis for Credit Card accounts at month end. Prevent finance charges and irregularities. Assist colleagues as needed and manage fraud communication and disputes within 30 days. Ensure
control checks on client documents. Monitor client card statements bi-monthly for irregularities and run reversals and declined transactions manually to the card. Ensure all Debtors Journals are processed promptly no outstanding amounts on age analysis for Credit Card accounts at month end. Prevent finance charges and irregularities. Assist colleagues as needed and manage fraud communication and disputes within 30 days. Ensure
comprehensive forensic investigations into allegations of fraud, corruption, and financial misconduct.
Cash Correspond with Stefania relating to Credit card Reconciliations monthly Oversee Transfers (ensure refunds Bad debt refunds Data trans management (Credit card payment system) Cancellations management Cancellation's Booking investigations Booking Events analysis Fraud investigations Dispute investigations Irregularities