FAIS Compliant Fraud Detection Agent - 3 month con - Central Johannesburg
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. MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits Reporting fraud casesBlock accounts / unblock accountsSecure customer accountsInvestigate suspicious activity Resolve client queries Able to deal with various fraud casesAble to deal with 3rd parties Risk mitigation Must have no less than 2 years' working experience working as a Credit Card 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, vaccinated, 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 https://protool.gumtree.co.za/external-link-browser.html?urlaHR0cHM6Ly93d3cuZGl0dG8uam9icy9qb2IvZ3VtdHJlZS84ODY4MDUzMzg/c291cmNlPWd1bXRyZWU&jid1318125&xid886805338
Apply Now
Facebook
Whatsapp