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

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

• 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

• 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