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  • Posted: Aug 8, 2024
    Deadline: Not specified
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  • Since 2002, we have provided primarily government-employed men and women with credit and access to financial services. In nine developing economies across Africa and Latin America, we offer our customers speed, value, convenience and financial solutions they can trust. Bayport customers use our financial solutions for a variety of reasons: from farming an...

     

    Fraud Assessment Officer-Intern

    ROLE PURPOSE: 

    Assessing the loan application according to GFS Assessment Methodology Framework in order to mitigate fraudulent applications from being processed, as per SLA with business and the GFS Strategy. 

    Assist the fraud assessment team and ensure that targets set by management are achieved and within the SLA with business. Coordinate, update and submit productions statistics and report to management. Manage escalations raised by business efficiently. 

    EXPERIENCE AND KNOWLEDGE 

    MINIMUM QUALIFICATIONS

    • NQF Level 5 in Forensics Investigation 

    DESIRED/ PREFERRED REQUIREMENTS

    • Microsoft Excel – Intermediate Level would be an added advantage. 

    Check how your CV matches this job

    Method of Application

    Interested and qualified? Go to Bayport Financial Services on bayportsa.mcidirecthire.com to apply

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