Fraud Agent

3 months ago


Southern Suburbs, South Africa HomeChoice Holdings Limited Full time

Description

Purpose of the role

Assist in reducing the business’ exposure to fraud.

Key Performance Areas

Investigations/reducing risk

Review orders to identify potential risk to the business Make contact with the customer and ensure that the correct person receives their order Investigate disputed transactions according to timelines. The ability to review KYC documents to identify whether they are inline with Government regulatory standards. Use Fraud tools effectively to identify if the transactions relate to a Syndicate (GBG, Iovation)

Efficiency and productivity

Delivering high standard of work within agreed SLA’s Effectively manage fraud database Self - Managed and able to deliver on agreed SLA’s The ability to work under pressure and adapt to change.

Relationship management

Managing client and stakeholder relationships with supervision Actively seek to expand current external fraud partners

Customer service

Providing current and prospective customers with excellent service Adhering to agreed SLA’s Provide support to business when required Requirements

Qualifications & Accreditations

Grade 12 / Matric or equivalent

Experience & Skills

1-2 Years’ experience within the fraud environment I2/Ibase user experience MS Office (Excel,Word, Outlook) Computer literate Multilingual 

Attribute & Behaviours

Energetic with a positive attitude High stress tolerance Ability to work independently as well as well as within a team Excellent telephonic manner Good analytical ability and attention to detail Good decision making skills Planning and organising Accountability Business awareness Information monitoring Resilient and change orientated
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