Fraud Consultant/Agent

Job Summary: - Implementing effective strategies to detect, prevent, and investigate fraud by actioning EFT alerts and card transaction alerts efficiently, resulting in a divisional SLA of 89% and staff productivity of over 100%. - Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in client satisfaction and...

Job Summary: Implementing effective strategies to detect, prevent, and investigate fraud by actioning EFT alerts and cardtransaction alerts efficiently, resulting in a divisional SLA of 89% and staff productivity of over 100%.Chasing funds with agent banks and merchants to secure fraudulently processed transaction, resulting in clientsatisfaction and high...

Job Description Hello Future Fraud Consultant Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our team in FNB Credit Card you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up...

Job Description To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be incurred. - Minimise financial losses to and the customer by executing detection duties and interventions as soon as fraudulent events have been established. - Update customer with required...

Job Description Hello Future Fraud Consultant Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team at FNB Commercial, you will be surrounded by unique talents, diverse minds, and an adaptable environment that...

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...

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 Summary To...

Empowering Africa’s tomorrow, together one story at a time. - 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 Summary To...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that...

Isilumko Staffing (JHB) is seeking skilled individuals to work as Fraud Detection Agents for a TOP bank on a 3-month contract in Sandton.Estimated monthly salary: R150,000 - R180,000.The ideal candidate will possess a bachelor's degree in Criminology and sociology, Fraud, Forensic, Accounting, or Finance. Additionally, they should have a clear criminal and...

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 Summary -...

Job SummaryWe are seeking a highly skilled Anti-Fraud Specialist to join our team at Isilumko Staffing (JHB). The successful candidate will be responsible for implementing effective strategies to detect, prevent, and investigate fraud in EFT transactions.The ideal candidate will have excellent analytical skills, be able to work independently, and possess...

About the RoleWe are seeking highly skilled and detail-oriented individuals to join our team as Fraud Detection Agents at a top bank in Sandton. As a key member of our team, you will play a crucial role in detecting and preventing fraudulent activities.Key ResponsibilitiesAttend to incoming calls from customers regarding suspicious account activity.Detect...

One of the TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract in Sandton. Qualifications and experience: - Must have fraud detection experience in banking sector of no less than 4 years' recent experience - Matric - Relevant qualification - Clear criminal and credit record - Excellent...

Isilumko Staffing (JHB) is seeking a Banking Fraud Prevention Specialist to work as a Fraud Detection Agent on a 3-month contract in the financial sector.Job Overview:The ideal candidate will have a strong analytical mindset and excellent communication skills, with the ability to detect and prevent online and digital fraud.About the Role:This role involves...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts  to work as Fraud Detection Agents on a 3-month contract  in Sandton. Qualifications and experience: Must have fraud detection experience in banking sector of no less than 4 years' recent experience Matric Relevant qualification Clear criminal and credit record Excellent English...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract  in Sandton.Qualifications and experience:Must have fraud detection experience in banking sector of no less than 4 years' recent experienceMatricRelevant qualificationClear criminal and credit recordExcellent English...

One of theTOP banks in S.A. is seeking Fraud Detection Agents / Analyststo work as Fraud Detection Agents on a 3-month contractin Sandton.Qualifications and experience:Must have fraud detection experience in banking sector of no less than 4 years' recent experienceMatricRelevant qualificationClear criminal and credit recordExcellent English...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract  in Sandton.Qualifications and experience:Must have fraud detection experience in banking sector of no less than 4 years' recent experienceMatricRelevant qualificationClear criminal and credit recordExcellent English...

**Requisition Details & Talent Acquisition Contact** - REQ 129413- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Self: Professional **Position** - Fraud Risk Advisor**Job Purpose** - To reduce the impact of fraud by assessing control adequacy and efficacy of the current and future...