Fraud Detection Analyst To Work For A Top Bank On A 3-Month Contract

Details of the offer

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 communicationWilling to work at the office Mondays to Fridays, alternate Saturdays and Public holidaysWork shifts - night to morning hoursKey skills:
AnalyticalAttention to detailCustomer orientatedInvestigationKey performance areas:
Attend to incoming callsDetect and report online / digital fraud / ATM fraud Engage with customer regarding suspicious account fraud Closing customer accountsUnblock customer accounts


Nominal Salary: To be agreed

Job Function:

Requirements

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