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Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance).
MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits.
Investigate Cases of Fraud, scamsObtain case numbers, affidavit and other documents.Analyse transactional data with the aim of detecting fraudPlacing hard hold on all fraudulent accounts and cancelling cardsSecuring fundsDraft indemnity to recover funds for victim.Ensure all fraud alerts are serviced on arrival, using indicators either false application, cloned, lost, or stolen, intercepted cards, ATM, counterfeit.Ensure card is listed on EDC (Electronic Data Capturing)Conduct EDD (Enhanced Due Diligence) on customer’s profileDetermine the client’s source of funds and Wealth of clients who are viewed as high risk.
Must have no less than 2 years working experience working as a Credit Card Fraud Analyst, fraud detection functions, at one of the TOP 5 banks in SA.
Must have a completed Matric.
Excellent English communication - verbal and written
Excellent client service skills
Deadline driven.
Ability to handle various personalities.
Must be willing to be based at the office, vaccinated, work overtime / shifts as required.
Computer literate
Excellent track record - references
Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings
https://protool.gumtree.co.za/external-link-browser.html?url=aHR0cHM6Ly93d3cuZGl0dG8uam9icy9qb2IvZ3VtdHJlZS83MzY3MjM5MzI/c291cmNlPWd1bXRyZWU=&jid=1719538&xid=736723932
3h
1
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Johannesburg - Duties & Responsibilities:Achieve and exceed sales targets as set out on an annual basis for the territory.Support and promote the Cardiovascular product portfolio to existing and new users.Responsible for calling on Cardiovascular surgeon’s and relevant parties such as pharmacy managers, theatre stock controllers and CSSD departments in an effort to finding and converting new opportunities thereby to grow the business through permissible and ethical strategies.Attend theatre case bookings and ensure intra-operative support where necessary.Provide a professional and on-going link between the medical company and the division’s customers by resolving customer queries.Maintain and manage territory’s consignment stock with monthly stock checks.To provide customer with relevant product information.Willingness to do country trips as and when required.Requirements:At least 2 year experience sales experience within relevant market segment.Familiarity with the field of Cardiovascular and related categories such as anatomy.Have knowledge of the procedure regarding marketing of medical devices within the hospital environment.Experience in new business development, sales and marketing required.Established key relationships within this territory.Excel Skills.Valid driver’s license with own vehicle.Fluent in English and Afrikaans.Core Competencies:Integrity: ability to reflect acceptable levels of moral values and business ethics;Customer focus: willingness to respond to the needs of internal and external customers;Result driven: willingness to working hard to surpass and exceed a standard of excellence;Developing others: the ability to develop others to improve performance and prepare for future roles;Business Acumen: the ability to identify business opportunities and successful manage commercial risks.
https://protool.gumtree.co.za/external-link-browser.html?url=aHR0cHM6Ly9lbi16YS53aGF0am9icy5jb20vY29vcG9iX19jcGxfX18xMjY2XzM5MTA0X180OTc/dXRtX3NvdXJjZT1ndW10cmVlJnV0bV9tZWRpdW09ZmVlZCZrZXl3b3JkPQ==&jid=1131855&xid=1266_39104
2y
1
Specialist: Software and Web Development Core Description: Responsible to support data science projects and solutions by leveraging software and web development experience to solve a variety of use cases across the Company Group and for its customers.Expected to be highly skilled in systems analysis and design, web and software engineering and UX and UI design with the ability build and scale tools and applications effectively in a cloud environment.Core Competencies: Functional Knowledge Relational and non-relational database foundational knowledge;Software and web development knowledge baseSoftware and web development frameworks, concepts and terms; Software engineering knowledge (Tableau, Elastic, Alteryx, React, Firebase, Flink, Python, Shell scripting, JavaScript, React, Firebase, Web scraping, Boilerplate frameworks.)Dev ops CI/CD and cloud deployment best practisesCloud containerisation knowledge, standards and application deployment options; Cloud computing and platform management (GCP, Azure, AWS, etc.)Functional Skills Communication (written and verbal)Stakeholder managementProblem solvingAttitudes/ Leadership Competencies Takes initiativeHard workingCan do attitudeInnovative thinkerWorks well in teamsWorks well under pressureRelishes dynamic/changing environmentHighly skilled in multitaskingTime management Works well in teamsWorks well under pressureRelishes dynamic/changing environmentHighly skilled in multitaskingTime management Job Responsibilities Identify the organizational improvements needed, designing systems to implement those changes, then training and motivating others to use these systems.Execute work related to designing UIs and UX#s elements that enable users to use our products and services efficiently and with minimal effort.Execute on the design, development and/or maintenance of any web-based components that are necessary for tools and services to function correctly.Engage with stakeholders to support the design and delivery of data science projects and solutions.Use software development techniques to solve business problems.Responsible for working with a team of software and web developers to develop and maintain our cloud-based toolsets and production applications.Design, build and maintain software and web based tools and applications hosted on-prem and on cloud environments.Support software and web-based tools and applications for exploratory data analysis and solution development.Lead and develop a team of junior software and web developersContribute to our agile way of work and our innovation culture.Up to date knowledge of software and web development tools and related technologies.Translate business requirements into system requirements.Consistent docu
https://protool.gumtree.co.za/external-link-browser.html?url=aHR0cHM6Ly9lbi16YS53aGF0am9icy5jb20vY29vcG9iX19jcGxfX18xMTA5Xzc5NDcwX180OTc/dXRtX3NvdXJjZT1ndW10cmVlJnV0bV9tZWRpdW09ZmVlZCZrZXl3b3JkPQ==&jid=1205367&xid=1109_79470
2y
1
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Specialist: Data Engineering Core Description:? Responsible to support data science projects and solutions by leveraging data and software engineering experience to solve a variety of use cases across the Company Group and for its customers.? Expected to be highly skilled in batch and real-time data ingestion and data transformation with the ability to design, build and scale data pipelines for efficient data integration and processing. Core Competencies: Functional Knowledge? Relational and non-relational database foundational knowledge? Data engineering knowledge base? Data integration concepts and terms? Software and data engineering knowledge (Python, Scala, Shell scripting, JavaScript, Firebase)? Cloud data streaming knowledge (Kafka, Sqoop, Pub-Sub based models/ services, Redis, RabbitMQ, Airflow, Beam, Cloud Dataflow, Apache Arrow, Apache Arrow Flight, Apache Iceberg)? Data ops CI/CD and cloud deployment best practises knowledge? Cloud computing and platform management (GCP, Azure, AWS, etc.)Functional Skills? Problem solving? Communication (written and verbal)? Stakeholder managementAttitudes/ Leadership Competencies? Takes initiative ? Hard working ? Can do attitude ? Innovative thinker ? Works well in teams ? Works well under pressure ? Relishes dynamic/ changing environment ? Highly skilled in multitasking ? Time management ? Solving difficult problems
https://protool.gumtree.co.za/external-link-browser.html?url=aHR0cHM6Ly9lbi16YS53aGF0am9icy5jb20vY29vcG9iX19jcGxfX18xMTA5Xzc5NDY5X180OTc/dXRtX3NvdXJjZT1ndW10cmVlJnV0bV9tZWRpdW09ZmVlZCZrZXl3b3JkPQ==&jid=1205366&xid=1109_79469
2y
1
SavedSave
Johannesburg - Duties & Responsibilities:Achieve and exceed sales targets as set out on an annual basis for the territory.Support and promote the Cardiovascular product portfolio to existing and new users.Responsible for calling on Cardiovascular surgeon’s and relevant parties such as pharmacy managers, theatre stock controllers and CSSD departments in an effort to finding and converting new opportunities thereby to grow the business through permissible and ethical strategies.Attend theatre case bookings and ensure intra-operative support where necessary.Provide a professional and on-going link between the medical company and the division’s customers by resolving customer queries.Maintain and manage territory’s consignment stock with monthly stock checks.To provide customer with relevant product information.Willingness to do country trips as and when required.Requirements:At least 2 year experience sales experience within relevant market segment.Familiarity with the field of Cardiovascular and related categories such as anatomy.Have knowledge of the procedure regarding marketing of medical devices within the hospital environment.Experience in new business development, sales and marketing required.Established key relationships within this territory.Excel Skills.Valid driver’s license with own vehicle.Fluent in English and Afrikaans.Core Competencies:Integrity: ability to reflect acceptable levels of moral values and business ethics;Customer focus: willingness to respond to the needs of internal and external customers;Result driven: willingness to working hard to surpass and exceed a standard of excellence;Developing others: the ability to develop others to improve performance and prepare for future roles;Business Acumen: the ability to identify business opportunities and successful manage commercial risks.
https://protool.gumtree.co.za/external-link-browser.html?url=aHR0cHM6Ly9lbi16YS53aGF0am9icy5jb20vY29vcG9iX19jcGxfX18xMjY2XzM5MTA0X180OTc/dXRtX3NvdXJjZT1ndW10cmVlJnV0bV9tZWRpdW09ZmVlZCZrZXl3b3JkPQ==&jid=1131855&xid=1266_39104
2y
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