One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract.

Qualifications and experience:

Matric

Relevant tertiary qualification

3 - 5 years' experience within banking, occupying a fraud role

Credit (ITC Clear)

Reference checks will be conducted upfront

 

Key skills:

Analytical

Communication

Data capturing

Attention to detail

 

Key performance areas:

Register risk events

Provide support services to Forensic Investigators

Ensuring that risks are recorded; investigated; actioned and reported