Pipeline - 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 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 LONG HOURS - 8 AM - 7 PM weekdays, 8 AM - 2 - 4 PM Saturdays
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


Nominal Salary: To be agreed

Source: Allthetopbananas_Ppc

Job Function:

Requirements

Business Process Analyst

Position: Business Process Analyst Reports to: Chief Risk Officer Department: Risk Department Start Date: ASAP Role Location: Greenside, Johannesburg Contrac...


Unisure Group - Gauteng

Published 12 days ago

Business Analyst

Requirements Educational Background : B Degree or equivalent (e.g., BTech/BSc/BCom in Informatics, Computer Science, Information Systems, Computer Engineerin...


- Gauteng

Published 13 days ago

Senior Business Analyst

My well-established client in the Finance industry is looking for a Senior Business Analyst who is confident, analytical, a strong communicator and can effec...


- Gauteng

Published 13 days ago

Analyst: Probabilistic Safety Assessment (Level 3) X1

Job descriptionTo review and assess the adequacy and effectiveness of off-site deterministic and probabilistic risk assessments (Level 3) for facilities regu...


National Nuclear Regulator - Gauteng

Published 11 days ago

Built at: 2024-12-23T00:07:10.547Z