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Johannesburg

25 May 2022

Recruiter Tower Group

Fraud Consultant

Tower Group Wednesday, 25 May 2022 15

Finance/Accounting - Other Finance/Accounting

Johannesburg

FULL TIME

Fraud Consultant to monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rules.

Requirements:

Matric

1 to 3 years’ experience within a banking environment in the fraud department dealing with Merchant/Card/Cheque Account Fraud

Duties:

Maintain/monitor fraud rules and strategies for payment processors and acquiring
Familiar with card scheme rules such as fraud monitoring and disputes
Provide daily reports on fraud monitoring and exception analysis
Assist the fraud investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Forensic investigators
Assist the Team Lead Fraud in developing, testing and implementing fraud rules across product types

Tower Group

Recruiter

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