Experienced Fraud Detection Agent (3 Month 6 Month Contract) Banking Experience

Johannesburg, Gauteng, South Africa

Job Description

Urgently seeking proactive, confident, innovative, solutions driven Fraud Detection Consultants to join one of the TOP Banks in S.A., to be based in Sandton on an 3-month - 6 month contract.
Basic and incentive
Available to start immediately

  • Reporting fraud cases
  • Block accounts / unblock accounts
  • Secure customer accounts
  • Investigate suspicious activity
  • Resolve client queries
  • Able to deal with various fraud cases
  • Able to deal with 3rd parties
  • Risk mitigation
Must have no less than 4 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA
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, work shifts 6 AM - 2 PM / 2 PM - 10 PM / 10 PM - 6 AM. Willing to work two weekends in a month, shifts ending at 4 PM.
Reliable transport
Great support structure at home
Must have a completed Matric
Computer literate
Excellent track record - references
Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings

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Job Detail

  • Job Id
    JD1456667
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Johannesburg, Gauteng, South Africa
  • Education
    Not mentioned