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Johannesburg: Fraud Detection Graduates to work for a TOP bank on a 3-month contract posted by Isilumko Staffing

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Job Description

One of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 6-month contract in Sandton.

Qualifications and experience:

  • Matric
  • Bachelors degree in either – Criminology and sociology / Fraud / Forensic / Investigation
  • Clear criminal and credit record
  • Excellent English communication
  • Willing to work at the office
  • Work shifts:
  • 06:00 to 14:00 / 14:00 to 22:00 / 15:00 to 23:00 / 22:00 to 18:00 / 06:00 to 18:00

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



GO APPLY NOW

Safe & secure application process

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