Experienced Fraud Detection Agent (3 month contract) - Banking experience  

View Job
Description

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.
BONUS - RE 5 OR Relevant qualification for BANKING FAIS credits
Basic and incentive
Available to start immediately […]
Block accounts / unblock accounts […]
Investigate suspicious activity […]
Able to deal with various fraud cases […]
Must have no less than 2 years' working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA
Excellent English communication - verbal...

16 days ago from: jobplacements.com

View Job

Related Job Offers

Head of Learning Experiences

Mashesha Consulting - Pretoria

Ensures that young professionals, and general leadership development and organisational learning initiatives align with the overall strategic goals and vision of the Organization. Regularly update senior...

Legal Secretary (with conveyancing experience)

Bright Search Recruitment (Pty) Ltd - Fourways

Assisting with the transfer of ownership of property, including ensuring compliance with legal and regulatory requirements. Conducting basic legal research, such as checking land registries or researching...

Internal Sales Consultant (Technical Experience) - East Rand

Talent Evolution - Johannesburg

Sharp attention to detail and accuracy in both sales and purchasing processes. Analytical thinker with strong problem-solving skills. Should you not receive a response within 10 working days, please consider...

UX Designer (SaaS/B2B experience)

Datafin IT Recruitment - CapeTown

Design user-centered experiences for Procurement workflows, including supplier discovery, RFQ creation, bidding, and purchasing. Develop wireframes, user flows, mock-ups, and interactive prototypes to...

Data Migration - Bookkeeping Experience

Emporium Human Capital - Somerset West

Bachelor's Degree in Accounting or at least 3 years of bookkeeping experience Previous experience in the Property/ Rental industry will be an advantage Assist with preparing data and uploading on to the...

See more

Login through

Job Tools

Share Options