Fraud Agent (3 Months Contract)

Johannesburg, Gauteng, South Africa
Isilumko Staffing
838 Current Jobs Openings
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Job Description


Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance).MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits.

  • Investigate Cases of Fraud, scams
  • Obtain case numbers, affidavit and other documents.
  • Analyse transactional data with the aim of detecting fraud
  • Placing hard hold on all fraudulent accounts and cancelling cards
  • Securing funds
  • Draft indemnity to recover funds for victim.
  • Ensure all fraud alerts are serviced on arrival, using indicators either false application, cloned, lost, or stolen, intercepted cards, ATM, counterfeit.
  • Ensure card is listed on EDC (Electronic Data Capturing)
  • Conduct EDD (Enhanced Due Diligence) on customerxe2x80x99s profile
  • Determine the clientxe2x80x99s source of funds and Wealth of clients who are viewed as high risk.
Must have no less than 2 years' working experience working as a Credit Card Fraud Analyst, fraud detection functions, at one of the TOP 5 banks in SA.Must have a completed Matric.Excellent English communication - verbal and writtenExcellent client service skillsDeadline driven.Ability to handle various personalities.Must be willing to be based at the office, vaccinated, work overtime / shifts as required.Computer literateExcellent track record - referencesClear criminal record, NO ITC (credit listings), no fraud or sequestration listings

Isilumko Staffing

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Job Detail

  • Job Id
    JD1349339
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    R8000 - 10000 per month
  • Employment Status
    Permanent
  • Job Location
    Johannesburg, Gauteng, South Africa
  • Education
    Not mentioned
 
 
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