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

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