Jobs in Go!

Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst 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, scamsObtain case numbers, affidavit and other documentsAnalyse transactional data with the aim of detecting fraudPlacing hard hold on all fraudulent accounts and cancelling cardsSecuring fundsDraft indemnity to recover funds for victimEnsure 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 profileDetermine 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 Analyst, 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 https://protool.gumtree.co.za/external-link-browser.html?urlaHR0cHM6Ly93d3cuZGl0dG8uam9icy9qb2IvZ3VtdHJlZS80MDgyNDU1Mjk4P3NvdXJjZT1ndW10cmVl&jid1495759&xid4082455298 Apply Now

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