Teller Fraud Specialist

Work-Force

About This Opportunity
Join Work-Force as a Teller Fraud Specialist in Cape Town, where you will play a crucial role in safeguarding our customers and the bank from fraudulent activities.

Role Overview
In this position, you will:

  • Monitor transactions: Analyze customer transactions for potential fraud indicators.
  • Investigate suspicious activity: Conduct thorough investigations of reported fraud cases.
  • Educate customers: Provide information to customers on how to protect their accounts from fraud.
  • Collaborate with teams: Work closely with compliance and risk management teams to enhance security measures.
  • Prepare reports: Document findings and report on trends in fraudulent activity.

Qualifications
To succeed in this role, candidates should have:

  • Bachelor’s degree: In finance, criminal justice, or a related field preferred.
  • Experience in banking: Minimum of 2 years in a fraud detection or risk management role.
  • Strong analytical skills: Ability to assess transactions and identify anomalies.
  • Attention to detail: High focus on accuracy and thoroughness in investigations.
  • Excellent communication skills: Ability to effectively educate customers and collaborate with teams.

Why Work With Us?
This opportunity offers:

  • Competitive salary: Attractive compensation package for your expertise.
  • Impactful role: Directly contribute to the safety and security of customer accounts.
  • Career growth: Opportunities for advancement within the banking sector.
  • Employee benefits: Comprehensive health and wellness programs.

Diversity Commitment
At Work-Force, we value diversity and inclusivity. We encourage applications from individuals of all backgrounds.

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