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Job Title
Pipeline - Fraud Detection Graduates to work for a TOP bank on a 3-month contract
Employment Type
Contract
Experience
1 years
Salary
R10000
Job Published
16 November 2024
Job Reference No.
3299459231

Job Description

One of the  TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract  in Sandton.

Qualifications and experience:

  • Matric
  • Bachelors degree in either - Criminology and sociology / Fraud / Forensic / Accounting / Finance
  • 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 Saturday

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 

Skills

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