Fraud / Aml Admin - 6-month Contract - Banking

One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.Qualifications and experience: Must have a MatricNo less than 2- 3 years'  relevant experience in banking / back office financial services Available to start immediately Clear Crim, Credit,...

One of the TOP banks in S.A. is seeking an experienced BSc / BCom candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible for:Supporting Board of Directors and Group Audit Committee Risk managementImprove internal controlsDelivery of annual audit planAttend...

One of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric2 - 3 years' experience within bank / back office in a financial space (regulated environment) Familiar with banking procedures and systems Customer orientated Work under immense amount of pressureDetail...

Are you a results-driven professional looking for a new challenge? Isilumko Staffing (JHB) is currently recruiting for a Contract Fraud Analyst to join their top bank client on a 3-month contract.This is an excellent opportunity to utilize your skills and experience in fraud detection to make a real impact in the banking industry. As a Contract Fraud...

One of the TOP banks in S.A. is seeking an events individual to join them as an Event Specialist in 2025, on a 6-month contract. Qualifications and experience: No less than 1 -2 years' experience within admin / marketing / events administration within corporate banking NQF level 6 / National diploma / IMM / Bachelors degreeGrade 12 Banking regulatory...

One of the TOP banks in S.A. is seeking an events individual to join them as an Event Specialist in 2025, on a 6-month contract. Qualifications and experience: No less than 1 -2 years' experience within admin / marketing / events administration within corporate banking NQF level 6 / National diploma / IMM / Bachelors degreeGrade 12 Banking regulatory...

One of the TOP banks in S.A. is seeking an events individual to join them as an Event Specialist in 2025, on a 6-month contract.  Qualifications and experience:  No less than 1 -2 years' experience within admin / marketing / events administration within corporate banking  NQF level 6 / National diploma / IMM / Bachelors degree Grade 12  Banking...

One of the TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract in Sandton. Qualifications and experience: - Must have fraud detection experience in banking sector of no less than 4 years' recent experience - Matric - Relevant qualification - Clear criminal and credit record - Excellent...

Job Title: Banking Industry Fraud ExpertLocation: Sandton, JohannesburgJob Type: ContractDuration: 3 monthsDescription:We are seeking a highly skilled Banking Industry Fraud Expert to join our team at Isilumko Staffing (JHB) on a 3-month contract in Sandton.You will be responsible for detecting and preventing financial crimes in the banking industry,...

A leading bank dedicated to providing excellent financial services to our clients. Our legal department plays a crucial role in ensuring compliance with regulations, resolving disputes, and safeguarding our organization's interests. We are currently seeking a Junior Legal Researcher to join our dynamic team on a 6-month contract...

**Synopsis** My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards....

Seeking proactive, confident, and innovative Fraud Detection Consultants with a solutions-driven approach for an opportunity at a prominent South African bank, located in Sandton, on a 3-month contract.Key Qualifications and Responsibilities:FAIS Compliance: Must hold RE 5 certification or possess relevant qualifications for banking FAIS credits.Fraud...

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...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts  to work as Fraud Detection Agents on a 3-month contract  in Sandton. Qualifications and experience: Must have fraud detection experience in banking sector of no less than 4 years' recent experience Matric Relevant qualification Clear criminal and credit record Excellent English...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract  in Sandton.Qualifications and experience:Must have fraud detection experience in banking sector of no less than 4 years' recent experienceMatricRelevant qualificationClear criminal and credit recordExcellent English...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract  in Sandton.Qualifications and experience:Must have fraud detection experience in banking sector of no less than 4 years' recent experienceMatricRelevant qualificationClear criminal and credit recordExcellent English...

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, scamsObtain...

One of theTOP banks in S.A. is seeking Fraud Detection Agents / Analyststo work as Fraud Detection Agents on a 3-month contractin Sandton.Qualifications and experience:Must have fraud detection experience in banking sector of no less than 4 years' recent experienceMatricRelevant qualificationClear criminal and credit recordExcellent English...

We are looking for experienced Fraud Detection Professionals to join our team at Isilumko Staffing (JHB) for a TOP bank on a 3-month contract in Sandton.Successful candidates can expect an estimated monthly salary of R150,000 - R180,000.To be eligible for this position, you must have a bachelor's degree in one of the following fields: Criminology and...

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:MatricBachelors degree in either - Criminology and sociology / Fraud / Forensic / Accounting / FinanceClear criminal and credit recordExcellent English communicationWilling to work at the office Mondays...