Experienced Fraud Detection Agent (3 month contract) - Banking experience

Recruiter:

Isilumko Staffing (JHB)

Job Ref:

1716707736

Date posted:

Friday, April 11, 2025

Location:

Johannesburg, South Africa

SUMMARY:
-

POSITION INFO:

Urgently seeking proactive, confident, innovative, solutions driven Fraud Detection Consultants to join one of the TOP Banks in S.A., to be based in Sandton on an 3-month contract.

BONUS - RE 5 OR Relevant qualification for BANKING FAIS credits

Basic and incentive

Available to start immediately

Reporting fraud cases
Block accounts / unblock accounts
Secure customer accounts
Investigate suspicious activity
Resolve client queries
Able to deal with various fraud cases
Able to deal with 3rd parties
Risk mitigation

Must have no less than 2 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA

Excellent English communication - verbal and written

Excellent client service skills

Deadline driven

Ability to handle various personalities

Must be willing to be based at the office, work overtime / shifts as required, be able to work 2 weekends in a month

Reliable transport

Great support structure at home

Must have a completed Matric

Computer literate

Excellent track record - references

Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings

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