Experienced Fraud Detection Agent (3 month - 6 month contract) - Banking experience

SUMMARY:
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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 - 6 month contract.

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 4 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 shifts 6 AM - 2 PM / 2 PM - 10 PM / 10 PM - 6 AM. Willing to work two weekends in a month, shifts ending at 4 PM. 

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