Fraud Detection Clerk
Minimise various fraud losses through monitoring and actioning of alerts generated by specific fraud rules of the Fraud Management System. Matric. Ideally a tertiary qualificatio). At least 1 year experience in a fraud detection environment, preferably in the financial industry. Preferably have worked on a Fraud Management System (identification and understanding of fraud schemes). Attention to detail . Excellent communication skills (verbal and written)
Strong analytical, interpersonal and administrative skills as well as planning & organising skills. Computer literacy (MS Office, with advanced Excel skills). Ability to work well under pressure. Willingness to work shifts. Clear criminal and credit record.
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