Fraud Agent

Requirements:Hold relevant diplomas, certificates, or completed training courses in Fraud Risk ManagementHave at least 2 to 3 years of experience in the Fraud Risk area, especially in Call Centre and shifted environmentsPossess good product knowledge of various banking products and servicesResponsibilities:Analyze alerts flagged on fraud monitoring systems...

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo provide...

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryWith over...

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...

What We'll Bring: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify potential fraud, account misuse, policy violation...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Dynamics of the RoleWork in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify potential...

The key purpose of the Agent: Written Correspondence is to provide world-class first lineenvironment. The Agent will respond to customer enquiries ensuring that customerrequirements are evaluated effectively, and that the most appropriate and effectivesolutions are provided.The Agent:Written Correspondence operates within Customer Experience and...

Operates within Customer Experience and Operations/CXO and is responsible for allMTN second line support across touchpoints that are related (but not limited to)MTN products & services, billing & account management, credit control, collections,sales, partner & channel support, customer retentions, MNP, Network & Coverage,fraud, device & technical enquiries,...

One of our TOP banking clients is in urgent need of Late Stage Credit Card Collections Agents, to join them in Sandton on a 3-month contract. MUST be: ITC (Credit clear) - cannot be listed for debt review, judgements, debt written off, accounts handed over, CLEAR criminal record, no fraud listingsGreat track record - Reference checks will be conducted...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Analyze and process requests from TransUnion customers, resellers, data furnishers, and /or TU Sales. Agents provide prompt resolution to all requestsPerforms duties related to workflow managementCompletes daily review of volumes/trends/etc and performs batch reconciliationProvide a high level of...

Job Requisition Details REQ# Location: JohannesburgClosing Date: 06 July 2023- Talent Acquisition: Bongiwe Mchunu- Job Family- Credit Career Stream Credit Collections Leadership Pipeline Manage Self: OperationalJob Purpose To maintain the flow of card transactions by authorising transactions, granting extra credit, resolving queries and preventing fraud in...

Requirements: Passed Grade 12 / Matric Fluent in the English Language (Both Verbal & Written) Proficient in Customer Relationship Management Excellent computer knowledge of: MS Word, Excel and MS Outlook, LiveChat, InsightKey Performance Areas: Customer Service and Delivery Ensuring accurate and ongoing product knowledge Ensuring accurate understanding and...

One of our TOP banking clients is in urgent need of Legal / Recoveries Agent, to join them in Sandton on a 3-month contract.MUST be: ITC (Credit clear) - cannot be listed for debt review, judgements, debt written off, accounts handed over, CLEAR criminal record, no fraud listingsMust be willing to work on alternate Public holidays and SaturdaysMust be...

DIVISION :SALESDEPARTMENT : : Field TeamJOB PURPOSE : Field Team Leader is responsible for identifying potential agents to be trained on field work. As well as manage agents on the field to ensure the agents produce quality business. company has to offer.MINIMUM QUALIFICATIONS:MatricAnd 1 year experience in funeral salesREQUIRED:SKILLS REQUIREMENTSExcited...

One of our TOP banking clients is in urgent need of Legal / Recoveries Agent, to join them in Sandton on a 3-month contract. MUST be: ITC (Credit clear) - cannot be listed for debt review, judgements, debt written off, accounts handed over, CLEAR criminal record, no fraud listingsGreat track record - Reference checks will be conducted upfront (We want TOP...

NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future.In today's 'iNTTerconnected' world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve some of...

NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future.In today's 'iNTTerconnected' world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve some of...

Requisition Number and Talent Acquistion Number Requisition Number:131381 Location: Sandton JohannesburgClosing Date: 14 March 2024- Talent Acquisition Contact:Saranya Govender Job Family Credit Career Stream Credit Collections Leadership Pipeline Manage Self: OperationalJob Purpose To maintain the flow of card transactions by authorising transactions,...

Advert reference: click_012553Advert status: Online- Position Summary:Industry:Wholesale & Retail TradeJob category:Other: FMCG, Retail, Wholesale and Supply ChainLocation:GautengContract:PermanentEE position:YesBrand:Clicks Group ServicesIntroduction:We are looking to recruit a Junior Forensic Investigator within the Internal Audit Department of Clicks...

Business Segment: Business & Commercial Banking To focus on portfolio relationship management (eg dealers:F&I (Finance and Insurance Manager, Dealer Principaland Sales Managers)To achieve agreed volumes, pricing, quality and objectives of VAF through effective servicing of the existing dealer groups, independent dealerships with an approved dealer status,...