Fraud Agent

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...

Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance).MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits.Investigate Cases of Fraud, scamsObtain...

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...

Genpact’s job vacancy, Career and Recruitment Job title : Voice Agent – Process Associate- English – Onsite Johannesburg-CPG049446 jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Jobs by Location Job by industries The Fraud Telephone Assistant will be responsible for answering incoming calls...

Genpact’s job vacancy, Career and Recruitment Job title : Voice Agent – Process Associate- English – Onsite Johannesburg-CPG049446 jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Jobs by Location Job by industries The Fraud Telephone Assistant will be responsible for answering incoming calls...

Operates within Customer Experience and Operations/CXO and is responsible for all MTN 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...

Operates within Customer Experience and Operations/CXO and is responsible for all MTN 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...

**Job Requisition Details** - REQ#127345- Location: Johannesburg- Closing Date: 06 July 2023- Talent Acquisition: Bongiwe Mchunu- Job Family- Credit - Career Stream- Credit Collections - Leadership Pipeline- Manage Self: Operational **Job Purpose** - To maintain the flow of card transactions by authorising transactions, granting extra credit, resolving...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Analyze and process requests from TransUnion customers, resellers, data furnishers, and /or TU Sales. Agents provide prompt resolution to all requests Performs duties related to workflow management Completes daily review of volumes/trends/etc and performs batch reconciliation Provide a high...

PG Group’s job vacancy, Career and Recruitment Job title : Learnership – Contact Centre Agent (Gauteng) jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 05, 2024 Quick Recommended Links Jobs by Location Job by industries CONTACT CENTRE AGENT SCOPE and PURPOSE OF THE ROLE: To manage the front desk of a service centre by providing...

One of the TOP banks is looking for an individual with debt review work experience of about 1 FULL year, who worked at one of the TOP banks in S.A. to work for them on a temporary basis in Sandton. Must be open to learning and upskilling Must be energetic Well spoken - English Clear ITC (Credit), crim and fraud Great references Available to start...

**Requisition Number and Talent Acquistion Number** - Requisition Number**:131381** - Location: Sandton - Johannesburg- Closing Date: 14 March 2024- Talent Acquisition Contact**:Saranya Govender** - Job Family- Credit - Career Stream- Credit Collections - Leadership Pipeline- Manage Self: Operational **Job Purpose** - To maintain the flow of card...

One of the TOP banks is looking for an individual with debt review work experience, who worked at one of the TOP banks in S.A. OR worked at an agency who assist the Top banks, to work for them on a temporary basis in Sandton. It is for a 3-month contract.Should have at least 3 years' experience of FULL debt review experience : Dealing with debt review...

**Job Requisition Details** - REQ#131590- Location: Sandton, Johannesburg- Closing Date: 18 February 2024- Talent Acquisition: Bongiwe Mchunu- Department- Value Analytics- Career Stream- Quantitative - Investment Banking- Leadership Pipeline- Manage Self: Professional **Job Purpose** - To contribute to the development and maintenance of best practice models...

**Requisition Details & Talent Acquisition Contact** - REQ 127372- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Position** - Excon Forensic Investigator**Job Purpose** - This senior Group Financial Crime, Forensic and Security (GFCFS) role is to conduct exchange control...

**Job ID**: 76037**Date Posted**: Posted 25 mins ago**Expiration date**: November 24, 2023**Location**: Johannesburg North**Job Title**: KINTO SENIOR MANAGER CREDIT SUPPORT - JOHANNESBURG NORTH - GAUTENG KEY PERFORMANCE AREAS: 1. Credit Underwriting Parameters - Custodian of KINTO SA Credit Policy and processes. - Develop and adjust FICA / Know Your...

**Who We Are** Onafriq is an omnichannel network of networks, making borders matter less by providing our partners with a single pathway to unlock the full power of cross-border and cross-platform payment solutions. With a network spanning 40 African markets, Onafriq connects over 500 million mobile money wallets, 200 million bank accounts, and 300,000...