AML / Fraud Detection

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