Bidvest Bank Careers – Card Fraud Specialist

Job Description:

Card and merchant Fraud Monitoring and analysis – Continuous review of merchant transaction activity for possible fraudulent activity and responding appropriately to prevent fraud and risk

Job Responsibilities:

• Report writing and case management on strict deadlines
• Collect, analyze, and interpret relevant documents and financial records to obtain clues regarding a monetary controversy
• Develop and implement effective strategies useful in addressing a fraud situation for both issuing and acquiring cases
• Maintain an honest/ethical benchmark when conducting investigations to ensure a non-discriminatory analysis
• Conduct investigations to arrive at logical conclusions as to the identities of fraud perpetrators and the strategies they employed
• Carry out analysis of obtained evidence and clues to determine possible suspects
• Ensure accurate documentation and record of all interrogations and overall investigative operations
• Interrogate suspects to obtain information or clues useful in cracking both issuing and acquiring fraud schemes/MO’s
• Analyze financial documents and data to identify inconsistencies in records
• Conduct interviews to obtain information useful in resolving a fraud case
• Offer recommendations to organizations/stakeholders on ways to minimize risk of fraud
• Collaborate with a variety of professionals to develop strategies useful in resolving a fraud

Job Requirements:

• Service Orientated
• Demonstrates a strong sense of urgency and is able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience
• Is able to multi-task, including researching information through multiple systems, in order to make judgmental decisions based on the data reviewed.
• Efficiently manages your time and capacity.
• Report writing skills
• Has the ability to learn and adapt to new information and technology platforms.
• Business Acumen
• Must be computer Literate (Excel Advanced Level will be required)

Qualification & Experience:

• Degree in Forensics / Law
• 4 years or more in an acquiring and issuing fraud prevention environment within a banking environment (Fraud and investigations department of a bank)
• 3-4 years card and merchant related experience is a must. This will be for both acquiring and issuing

Job Details:

Company: Bidvest Bank

Vacancy Type:  Full Time

Job Location: Wierda Valley, Gauteng, SA

Application Deadline: N/A

Apply Here

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