Fraud Agent 3 Month Contract

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...

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...

One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.Must have a MatricNo less than 2- 3 years'  relevant experience in banking / back office financial services First line of defence – fraudAssess the matter and take the necessary stepsBlock...

One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.Must have a MatricNo less than 2- 3 years'  relevant experience in banking / back office financial services First line of defence – fraudAssess the matter and take the necessary stepsBlock...

If you are an experienced Credit Assessment / Vetting Consultant / Premier Banker / Universal Banker that can start immediately on a 3-month contract with one of the upcoming banks at the moment. **MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits** Clear CREDIT (ITC), CRIM, FRAUD Great track record Must come from one of...

Our client in the banking industry is urgently looking for BCOM graduates to join their Credit Risk team on a 3-month contract.  Successful candidates will be trained on the banking products.   Responsibilities are as follows: Client liaison Dealing with irrit clients Conducting credit risk assessments Conducting affordability assessments Informing clients...

Our client in the banking industry is urgently looking for BCOM graduates to join their Credit Risk team on a 3-month contract. Successful candidates will be trained on the banking products. Responsibilities are as follows:Client liaisonDealing with irrit clientsConducting credit risk assessmentsConducting affordability assessmentsInforming clients of the...

Our client in the banking industry is urgently looking for BCOM graduates to join their Credit Risk team on a 3-month contract. Successful candidates will be trained on the banking products. Responsibilities are as follows:Client liaisonDealing with irrit clientsConducting credit risk assessmentsConducting affordability assessmentsInforming clients of the...

To detect, analyze and prevent potential fraudulent and/or suspicious activity on Bank clients’ accounts at an early stage to minimize losses for the Bank and its clients. shifted and multiskilled environment. **Experience Required**: - Good product knowledge of different banking products and services. - At least 2 to 3 years working experience in the...

Our client is urgently looking for BCom graduates to join their Credit Risk team in Sandton on a 3-month contract. This is an evolving Top bank in S.A. Will be trained on the banking productsResponsibilities will include:Client liaisonDealing with irrit clientsConducting credit risk assessmentsConducting affordability assessments Informing clients of the...

Our client is urgently looking for BCom graduates to join their Credit Risk team in Sandton on a 3-month contract. This is an evolving Top bank in S.A. Will be trained on the banking productsResponsibilities will include:Client liaisonDealing with irrit clientsConducting credit risk assessmentsConducting affordability assessments Informing clients of the...

One of the TOP banks in S.A. is looking for an experienced individual from the banking sector with credit assessment experience and a NQF 5 Banking certificate or RE 5 to join their team on a 3-month contract in the New Year. Responsibilities:Obtaining KYC documents from clients for their credit card application Conducting credit risk assessmentPerform...

One of the TOP banks in S.A. is looking for an experienced individual from the banking sector with credit assessment experience and a NQF 5 Banking certificate or RE 5 to join their team on a 3-month contract in the New Year. Responsibilities:Obtaining KYC documents from clients for their credit card application Conducting credit risk assessmentPerform...

A top Bank Is seeking, an Early-Stage Collections Agent to join them on a 3-month contract. DutiesWill be responsible for Contacting debtors, negotiating to establish payment plans or settlements that are feasible, verify the accuracy of debt information and resolve discrepancies, maintain detailed records of all interactions and agreements with debtors and...

Our client is urgently looking for BCom graduates to join their Credit Risk team in Sandton on a 3-month contract. This is an evolving Top bank in S.A. Will be trained on the banking productsMust be willing to work 2pm - 10 pm Must have own vehicle Responsibilities will include:Client liaisonDealing with irrit clientsConducting credit risk...

Our client is urgently looking for BCom graduates to join their Credit Risk team in Sandton on a 3-month contract. This is an evolving Top bank in S.A.  Will be trained on the banking products Must be willing to work 2pm - 10 pm  Must have own vehicle  Responsibilities will include: Client liaison Dealing with irrit clients Conducting credit risk...

Our client is urgently looking for BCom graduates to join their Credit Risk team in Sandton on a 3-month contract. This is an evolving Top bank in S.A. Will be trained on the banking productsMust be willing to work 2pm - 10 pm Must have own vehicle Responsibilities will include:Client liaisonDealing with irrit clientsConducting credit risk...

Position Overview:As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities. Working closely with both internal teams and external authorities such as banks and police, you will be responsible for assessing reported matters, taking necessary actions, and ensuring swift resolution of...

Position Overview:As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities. Working closely with both internal teams and external authorities such as banks and police, you will be responsible for assessing reported matters, taking necessary actions, and ensuring swift resolution of...

Are you an experienced professional from a top-tier security service company looking for your next exciting opportunity? Look no further! We're seeking a talented individual to join our international CCTV client on a 3-month contract in Bramley.Job Description:-Client Interaction: As a call Centre agent, you'll be responsible for attending to clients over...