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.Must have a MatricNo less than 2- 3 years'  relevant experience in banking / back office financial services First line of defence – fraudAssess the matter and take the necessary stepsBlock...

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.Must have a MatricNo less than 2- 3 years'  relevant experience in banking / back office financial services First line of defence – fraudAssess the matter and take the necessary stepsBlock...

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 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...

About the RoleIsilumko Staffing (JHB) is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join our team on a 6-month contract.This is a unique opportunity to work with one of the top 4 banks in the country, utilizing your skills and expertise to make a significant impact.Key...

Isilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and anti-money laundering to join our team on a 6-month contract.Key Responsibilities:Assess and investigate potential fraud cases, taking necessary steps to prevent and mitigate losses.Collaborate with internal teams to identify and block suspicious...

Isilumko Staffing is seeking an experienced professional to fill a critical role in the banking sector. The ideal candidate will have a strong background in data analysis, risk management, and AML/Fraud experience.Key Responsibilities:• Support the Board of Directors and Group Audit Committee in their decision-making processes• Develop and implement...

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...

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...

Job Title: Fraud AdminIsilumko Staffing (JHB) is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join their team on a 6-month contract.Key Responsibilities:Assess and investigate potential fraud casesDevelop and implement effective fraud prevention strategiesCollaborate with internal...

Job Title: Fraud AdminIsilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join our client's team in Johannesburg on a 6-month contract.Key Responsibilities:Register risk events on the case management systemSupport Forensic Investigators in conducting thorough...

**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....

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...

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...

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. This is a 6-month...

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...

Business Operations: Fraud Consultant required for a **6 month contract assignment **to assist with the monitoring and investigation of fraud events on various products on the portfolio. **This role requires the consultant to**: - Monitor transactions and fraud exceptions or alerts on regular basis - Provide daily reports on fraud monitoring and exception...

An exciting opportunity for a Payroll Admin (6-month contract). Our client is currently seeking a Senior Payroll Admin to join their finance team in Sandton for 6 months. They are looking for a team player with high attention to detail, who is patient but also able to manage themselves. **Duties**: - Full payroll function (monthly) - Loading leave -...

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 Administrator to join our dynamic team on a 6-month contract...