Fraud Consultant

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Tower Group are currently seeking candidates for their open Fraud Consultant position in Johannesburg, Gauteng through Go Job Search. Are you an experienced candidate looking to take up a Fraud Consultant role such as with an industry leading company like Tower Group?

Fraud Consultant to monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rules. Requirements:Matric1 to 3 years’ experience within a banking environment in the fraud department dealing with Merchant/Card/Cheque Account Fraud Duties:Maintain/monitor fraud rules and strategies for payment processors and acquiringFamiliar with card scheme rules such as fraud monitoring and disputesProvide daily reports on fraud monitoring and exception analysisAssist the fraud investigator in contacting customers, obtaining proof of transactional behaviour and where required report events to Forensic investigatorsAssist the Team Lead Fraud in developing, testing and implementing fraud rules across product types

Apply now and a member of the team at Tower Group will get in touch with you to discuss your career options further.

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Tagged as: Fraud Consultant