Fraud Detection Professionals Wanted for Contract Position

2 days ago


Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

Isilumko Staffing (JHB) is seeking skilled individuals to work as Fraud Detection Agents for a TOP bank on a 3-month contract in Sandton.

Estimated monthly salary: R150,000 - R180,000.

The ideal candidate will possess a bachelor's degree in Criminology and sociology, Fraud, Forensic, Accounting, or Finance. Additionally, they should have a clear criminal and credit record, excellent English communication skills, and be willing to work long hours, including alternate Saturdays and public holidays.

Fraud detection agents will be responsible for detecting and reporting online, digital, and ATM fraud, engaging with customers regarding suspicious account activity, closing customer accounts, and unblocking them when necessary.

The key performance areas include:

  • Detecting and reporting fraud
  • Engaging with customers
  • Closing and unblocking accounts


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