To detect, analyze and prevent potential fraudulent and/or suspicious activity on Bank clients’ accounts at an early stage to minimize losses for the Bank and its clients.
through Fraud Monitoring alerts on the fraud monitoring systems, Inbound/Outbound calls, e-mail correspondence and in person customer interaction. This will be in a 24/7
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shifted and multiskilled environment.Experience Required:
- Good product knowledge of different banking products and services.
- At least 2 to 3 years working experience in the Fraud Risk environment, especially
- Good communication skills.
- Ability to work under pressure and complete assignments within deadlines.
- Ability to use initiative to solve problems and issues.
- Lateral thinking abilities.
- Team player
- Time Management
- Assertiveness skills
- Ability to be self-managed without being micromanaged
- Conflict management
Qualification/s Required:
- Matric
- Relevant diplomas, certificates or completed training courses in Fraud Risk
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