Experienced Fraud Detection Agent (3 month contract) - Banking experience
Isilumko Staffing Wednesday, 23 April 2025 1Job Summary
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 contract.
BONUS - RE 5 OR Relevant qualification for BANKING FAIS credits
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 2 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 overtime / shifts as required, be able to work 2 weekends in a month
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
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