Fraud Agent 3 Month Contract
7 months ago
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.
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Johannesburg, South Africa Isilumko Staffing (JHB) Full timeOne 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...
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Johannesburg, South Africa Isilumko Staffing Full timeOne 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...
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Johannesburg, South Africa Isilumko Staffing (JHB) Full timeOne 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...
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Johannesburg, South Africa Isilumko Staffing (JHB) Full timeOne of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract in Sandton.Qualifications and experience:MatricBachelors degree in either - Criminology and sociology / Fraud / Forensic / Accounting / FinanceClear criminal and credit recordExcellent English communicationWilling to work at the office Mondays...
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Johannesburg, South Africa Isilumko Staffing (JHB) Full timeOne 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...
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Johannesburg, South Africa Isilumko Staffing (JHB) Full timeOne 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...
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Johannesburg, South Africa Isilumko Staffing Full timeOne of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract in Sandton.Qualifications and experience:MatricBachelors degree in either - Criminology and sociology / Fraud / Forensic / Accounting / FinanceClear criminal and credit recordExcellent English communicationWilling to work at the office Mondays...
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Johannesburg, South Africa Jobted ZA C2 Full timeOne 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...
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Johannesburg, South Africa Isilumko Staffing (JHB) Full timeOne of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract in Sandton.Qualifications and experience:MatricBachelors degree in either - Criminology and sociology / Fraud / Forensic / Accounting / FinanceClear criminal and credit recordExcellent English communicationWilling to work at the office Mondays...
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