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

  

 

 

 


 

 

 

Similar jobs you might be interested in:

Data Scientist
Location: Johannesburg
Salary: Hourly
Brief Description:Are you a Data Scientist with a strong Finance or Banking industry background, passionate about using AI and advanced analytics to solve complex financial problems? I’m currently inviting experienced Data Scientists with experience to apply for upcoming contract and long-term assignments across South Africa.
1 day ago


Claims Handler: Short Term Insurance
Location: Johannesburg
Salary: Market related
The role encompasses the management, assessment, and resolution of insurance claims.
12 days ago


Junior Data Scientist
Location: Johannesburg
Salary:
A leading firm in financial analytics is seeking a sharp, detail-oriented Graduate or Junior Data Scientist to join their dynamic team in Johannesburg. This is a great opportunity to apply your skills to real-world financial challenges like fraud detection, client churn, and portfolio optimization.
14 days ago


General Manager Data Warehouse
Location: Johannesburg
Salary:
36 days ago


Executive Head of Data
Location: Johannesburg
Salary:
56 days ago


Junior Data Scientist
Location: Johannesburg
Salary:
A leading firm in financial analytics is seeking a sharp, detail-oriented Graduate or Junior Data Scientist to join their dynamic team in Johannesburg. This is a great opportunity to apply your skills to real-world financial challenges like fraud detection, client churn, and portfolio optimization.
18 days ago


Create a free job alert for AML / Fraud Detection in Johannesburg

Enter your email address below and we will email you similar jobs when they become available:

You can cancel at any time. We will not spam you.
By giving us your email address your agree to our Terms and Conditions