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

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