Fraud Agent 3 Month Contract

Johannesburg, Gauteng, South Africa

Job Description


Seeking proactive, confident, and innovative Fraud Detection Consultants with a solutions-driven approach for an opportunity at a prominent South African bank, located in Sandton, on a 3-month contract.

Key Qualifications and Responsibilities:

FAIS Compliance: Must hold RE 5 certification or possess relevant qualifications for banking FAIS credits.

Fraud Detection: Proficient in reporting fraud cases, blocking/unblocking accounts, securing customer accounts, investigating suspicious activities, and resolving client queries.

Versatile Skills: Capable of handling various types of fraud cases and liaising with third parties for effective risk mitigation.

Banking Experience: Minimum of 2 years of experience in Credit Card Fraud Detection Consultant roles, specifically within the top 5 banks in South Africa.

Communication: Excellent verbal and written communication skills in English.

Client Service: Demonstrated expertise in providing top-notch client service.

Deadline-Oriented: Ability to thrive in a deadline-driven environment.

Isilumko Staffing

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Job Detail

  • Job Id
    JD1264250
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    R8000 - 10000 per month
  • Employment Status
    Permanent
  • Job Location
    Johannesburg, Gauteng, South Africa
  • Education
    Not mentioned