Specialist: Fraud Solutions

Absa Group

Investigate fraudulent activity
Analyze fraud losses
Control financial activities
To provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimise fraud losses

Job Summary

  • To provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimise fraud losses.
  • Investigate fraudulent activity, perform analyses and identify root causes on fraud losses.
  • Assist in enhancing operating systems for optimal results and deliver professional communication and foster awareness regarding financial crime and fraud trends.

Matching Summary

To provide specialist advice and support to resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimise fraud losses.

Skills & Requirements

Must-have

  • Investigate fraudulent activity
  • Analyze fraud losses
  • Control financial activities
  • Screen fraud alerts
  • Document chain of custody

Nice-to-have

  • Provide superior customer service
  • Communicate new fraud trends
  • Enhance operating systems
  • Foster awareness of financial crime

Key Requirements

  • Bachelor's Degree: Business Management
  • National Diplomas
  • Advanced Certificates: Banking

Work Rights

Not specified

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