Fraud Detection Analyst to work for a TOP bank on a 3-month contract

1 month ago


Johannesburg, South Africa Isilumko Staffing (JHB) Full time

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 communication
  • Willing to work at the office Mondays to Fridays, alternate Saturdays and Public holidays
  • Work shifts - night to morning hours

Key skills:

  • Analytical
  • Attention to detail
  • Customer orientated
  • Investigation

Key performance areas:

  • Attend to incoming calls
  • Detect and report online / digital fraud / ATM fraud 
  • Engage with customer regarding suspicious account fraud 
  • Closing customer accounts
  • Unblock customer accounts 


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