Fraud Monitoring Consultant

2 weeks ago


Centurion, South Africa Hello Group Recruitment Full time

**Job Advert Summary**:
To serve as a first line of defence against fraud and minimise financial loss to the business by monitoring, identifying, preventing and detecting fraud through information analysis for Hello Finance (Hellopay).

**Minimum Requirements**:

- B.Com Degree (Finance, Criminology, Risk Management or related)
- 2+ years experince in Investigating,monitoring and analysing fraud
- Experience working in a Finance environment
- Advanced Excel

**Duties and Responsibilities**:

- Monitor daily transactions for fraudulent activity
- Handle chargebacks from the banks.
- Assisting Banks with Fraud investigations.
- Investigating Hello Group's fraud.


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