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Fraud Detection Graduates to work for a TOP bank on a 3-month contract
Location: Johannesburg
Description:
One of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract in Sandton.
Qualifications and Experience:
- Matric
- Bachelor's degree in either Criminology, Sociology, Fraud, Forensic, Accounting, or Finance
- Clear criminal and credit record
- Willing to work at the office Mondays to Fridays, alternate Saturdays, and Public holidays
- Work shifts - night to morning hours
- Analytical
- Customer-oriented
Key Performance Areas:
- Attend to incoming calls
- Detect and report online/digital fraud and ATM fraud
- Engage with customers regarding suspicious account fraud
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