Why SA’s high earners may soon lose the right to reclaim their jobs
Jonathan Goldberg
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Fraud Investigator
| Remuneration: | cost-to-company |
| Location: | Johannesburg |
| Job level: | Mid |
| Type: | Permanent |
| Company: | THE SKILLS MINE |
Job description
Requirements- A Higher Certificate, Diploma, or Degree in Fraud Risk Management, or the successful completion of relevant training courses
- A minimum of 5 years’ overall experience, including at least 2 years in Banking, Data Analysis, and/or Risk Management
- Strong knowledge of the Banking Industry, Regulations and Financial Crime
- Strong AI and Data Analytics skills
- Investigate suspected fraud cases across accounts, cards, digital channels, wallets, EFT, onboarding, and other banking channels.
- Review transaction patterns, customer profiles, device intelligence, and behavioural indicators.
- Conduct detailed case analysis and document findings in line with internal policies and regulatory requirements.
- Make risk-based decisions on account restrictions, closures, or escalations.
- Manage case queues within agreed SLAs and productivity targets.
- Process payments for case refunds and facilitate the repatriation of funds to agent banks and third parties in accordance with established procedures and controls.
- Prepare formal letters for liability outcomes and respond to requests from customers and external parties in line with established procedures and communication standards.
Requirements
- Banking
- Compliance
- Data Analysis
- Financial Services
- Investigating
- Risk Management
- Transactional Banking
Posted on 21 Apr 09:22, Closing date 21 May
Connecting highly talented individuals with organisations that recognise the power of talent to optimise business effectiveness.
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Fraud Investigator
Johannesburg
Requirements A Higher Certificate, Diploma, or Degree in Fraud Risk Management, or the successful completion of relevant training coursesA minimum of 5 years’...
Requirements A Higher Certificate, Diploma, or Degree in Fraud Risk Management, or the successful completion of relevant training coursesA minimum of 5 years’...
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