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  • Posted: Feb 11, 2025
    Deadline: Not specified
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  • The Hello Group exists to create game-changing integrated consumer and business services for migrant and marginalised communities. Our services are co-created to be low cost, easily accessible and amazingly simple to use with technology at the very core. By constantly evolving for consumers and resellers we maintain market leadership and entrench the Hello G...
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    Customer Service Consultant - Fraud

    Minimum Requirements

    • Tertiary qualification in Finance, or a related field
    • Previous experience in a customer service role, preferably in fraud prevention or financial services
    • Experience with fraud detection, investigation, or resolution is a strong advantage

    Duties and Responsibilities

    Customer Support:

    • Handle inbound calls and inquiries from customers related to fraud, ensuring their concerns are addressed with empathy and efficiency.
    • Provide customers with information on fraud prevention and steps to secure their accounts.
    • Offer support to customers affected by fraud, guiding them through the process of resolving the issue.

    Investigation and Case Management:

    • Investigate fraud incidents and escalate complex cases to management as necessary.
    • Document and track customer interactions and actions taken on fraud cases, ensuring accurate records in the system.
    • Monitor customer accounts for potential fraudulent activity and follow up on suspicious transactions.

    Collaboration and Reporting:

    • Work closely with the Fraud team to identify trends, share feedback, and enhance fraud detection and prevention strategies.
    • Collaborate with internal teams (e.g., Risk, Legal, and IT) to resolve fraud-related issues.

    Customer Education:

    • Educate customers on fraud prevention methods, alerting them to potential threats and helping them protect their personal information.
    • Stay up-to-date with the latest fraud trends, techniques, and security tools to advise customers accurately

    Compliance and Security:

    • Ensure compliance with internal fraud policies, procedures, and external regulations (e.g., data protection laws).
    • Adhere to company guidelines in handling sensitive customer information.

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to Hello Group on hellogroup.erecruit.co to apply

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