Fraud Analyst/Consultant at Quest Staffing Solutions

Duties & Responsibilities

• Minimise financial losses to the bank and the customer by executing detection duties and interventions as soon as fraudulent events have been established.
• Update customer with required information and explaining the process in fraud incidences and supply required documentation.
• Analyses transactions and compare transactions and documents to determine authenticity and assign required customer identification category (find customer not fraud, find customer is fraud, can't find customer)and fraud type.
• Liaise with relevant internal and external stakeholders including bureaus and other banks to ensure correct validation of customer information and security checks.

Desired Experience & Qualification

• Matric.
• Criminal and Credit clear.
• Minimum of 1-2 years’ previous Banking experience.
• Fraud Experience within a Banking environment (Preference).
• AML / KYC Experience  - Anti Money Laundering knowledge.
• Mon to Friday - Weekends dependant on Business Requirements.

Package & Remuneration

• Salary: R60.00 - R70.00 per hour.
• Contract Position.