AML / Fraud Detection

Recruiter:

Isilumko Staffing (JHB)

Job Ref:

886805338

Date posted:

Friday, September 9, 2022

Location:

Johannesburg, South Africa

JOB SUMMARY:
-

JOB DESCRIPTION:

Urgently seeking proactive, confident, innovative, solutions driven AML / Fraud Detection Consultant 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, scams
Obtain case numbers, affidavit and other documents
Analyse transactional data with the aim of detecting fraud
Placing hard hold on all fraudulent accounts and cancelling cards
Securing funds
Draft indemnity to recover funds for victim
Ensure 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 profile
Determine 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 Detection Consultant, 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

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