Fraud Detection Graduates to work for a TOP bank on a 3-month contract

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 shifts - night to morning hours 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

Location: Johannesburg, ZA

Posted Date: 11/18/2024