Pipeline - Fraud Detection Graduates to work for a TOP bank on a 3-month contract

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
• Bachelors degree in either - Criminology and sociology / Fraud / Forensic / Accounting / Finance
• Clear criminal and credit record
• Excellent English communication
• Willing to work at the office Mondays to Fridays, alternate Saturdays and Public holidays
• Work LONG HOURS
• 8 AM - 7 PM weekdays, 8 AM
• 2 - 4 PM Saturday

Key skills:

• Analytical
• Attention to detail
• Customer orientated
• Investigation

Key performance areas:

• Attend to incoming calls
• Detect and report online / digital fraud / ATM fraud
• Engage with customer regarding suspicious account fraud
• Closing customer accounts
• Unblock customer accounts