Transaction Monitoring Expert
7 days ago
Rofane Consulting (Pty) Ltd is seeking a highly skilled Transaction Monitoring Expert to join our team. This role requires expertise in managing fraud system alerts and verifying transaction legitimacy through internal fraud risk assessments.
The successful candidate will have excellent analytical skills and be able to identify new fraud trends and develop strategies to mitigate their impact. They will work closely with the fraud analysts to enhance the end-client's transactional experience and provide proactive client contact to resolve issues.
A key aspect of this role is:
- Managing alerts efficiently and effectively
- Conducting rigorous fraud risk assessments
- Developing strategic plans to address emerging risks
- Collaborating with cross-functional teams
Qualifications Required:
Grade 12 with Mathematics
Degree in Risk Management, Fraud, or Financial Crime
Experience Required:
At least 1-2 years' experience within a client servicing/interaction role
At least 1-2 years' experience in a problem-solving role or environment requiring critical and logical thinking
At least 1-2 years' experience working with high volume, SLA-driven tasks
Experience in Risk Management within a Financial or Banking Environment
Experience in a Financial Crime Role
Required Skills:
Excellent analytical and problem-solving skills
Strong communication and interpersonal skills
Technical skills in SAS analytics and SQL
Risk management methodologies
Seniority Level: Entry level
Employment Type: Contract
Job Function: Quality Assurance and Analyst
Industries: Financial Services and Banking
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