Transaction Monitoring Expert

7 days ago


Sandton, South Africa Rofane Consulting (Pty) Ltd Full time

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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