Fraud Consultant x 2

Recruiter:

Energy At Work

Job Ref:

476960718

Date posted:

Thursday, April 7, 2022

Location:

Johannesburg, South Africa

JOB SUMMARY:
-

JOB DESCRIPTION:

Leading Banking concern is seeking 2x Fraud Consultants on a 6 month fixed term contract.

To ensure that all Fraud Monitoring alerts on the fraud monitoring systems are actioned
promptly in a 24/7 shifted environment to detect and prevent potential fraudulent and/or
suspicious activity on accounts at an early stage to minimise losses for the
Bank or its clients; as well as taking inbounds calls from clients who want to report
fraudulent activity on their accounts.

Experience Required:
• Good product knowledge of different banking products and services.
• At least 2 to 3 years working experience in the Fraud Risk environment, especially
Call Centre and shifted environment.
• Good communication skills.
• Ability to work under pressure and complete assignments within deadlines.
• Ability to use initiative to solve problems and issues.
• Lateral thinking abilities.
• Team player
• Time Management
• Assertiveness skills
• Ability to be self-managed without being micromanaged
• Conflict management
Qualification/s Required:
• Matric
• Relevant diplomas, certificates or completed training courses in Fraud Risk
Management

Similar jobs you might be interested in:

Financial Director
Location: Johannesburg
Salary: 1800000 Annually
An Operational Financial Director position is available for a qualified Chartered Accountant.
3 days ago

Claims Consultant - FNOL
Location: Johannesburg
Salary: R10 000 Monthly
FNOL Claims consultant
5 days ago

Data Scientist
Location: Johannesburg
Salary:
Are you a talented Data Scientist seeking an exciting opportunity to revolutionize the banking industry? Join a dynamic team at a leading financial institution as we harness the power of data to drive innovation and enhance customer experiences!
7 days ago

Financial Crime Manager
Location: Johannesburg
Salary: 900000 Annually
Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators and departments, and fostering a culture of vigilance and integrity. Additionally, you'll enha...
8 days ago

SERVICE CONSULTANT - FINANCE (JOHANNESBURG)
Location: Sandton
Salary:
The role for a Service consultant demands a proactive, detail-oriented individual with extensive financial planning administration experience, capable of multitasking effectively while upholding professional standards.
20 days ago

Accountant
Location: Johannesburg
Salary: 620000 Annually
Join a reputable motor dealership company dedicated to providing exceptional service and top-quality vehicles to their customers. With a commitment to excellence and a passion for innovation, they are seeking a highly skilled and experienced Accountant to join their team.
29 days ago

Fraud Consultant x 2

Similar jobs you might be interested in:

Create a free job alert for Fraud Consultant x 2 in Johannesburg