Dedicated risk and fraud management specialist with extensive experience in fraud detection, investigations, and compliance across retail and financial industries. Proven ability to implement effective controls and support operational teams.
Extensive experience in identifying and mitigating fraud risks within retail and financial sectors.
Skilled in assessing risks, ensuring regulatory compliance, and implementing preventive controls.
Proficient in managing customer credit records and resolving disputes efficiently.
Strong analytical skills in investigations related to fraud and suspicious activities.
Edcon
Account Disputes investigations. Fraud Detection. Outbound Calls
Accenture
Purchase analytics. Investigations. Fraud Detection and Prevention
Edcon
Check customer credits records from XDS. New card linking and replacement. Assist stores with fraud related queries in and out of SA
Grade 12
Fashion Design
Project Management
National Certificate in CTFL Manufacturing Processes
National Certificate in CTFL Manufacturing Processes
Descubre otros profesionales con experiencia similar
