FAIS Compliant Fraud Detection Agent - 3 month contract - 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 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 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
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