Risk Management Associate

1 week ago


Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

Job Opportunity at Isilumko Staffing

About Us

Isilumko Staffing is a renowned recruitment agency that connects top talent with leading organizations in the industry.

Job Summary

We are seeking a highly skilled and motivated Risk Management Associate - Financial Crimes to join our client, a TOP bank in S.A. This is a 3-month contract opportunity based in Sandton.

Key Responsibilities

  • Attend to incoming calls from customers and respond to their queries in a professional manner.
  • Detect and report online / digital fraud / ATM fraud to relevant authorities.
  • Engage with customers regarding suspicious account fraud and take necessary actions to resolve the issue.
  • Closing customer accounts that have been identified as fraudulent.
  • Unblock customer accounts after thorough verification and investigation.

Requirements

To be successful in this role, you will need:

  • Matric certificate
  • Bachelors degree in Criminology, Sociology, Fraud, Forensic Science, Accounting or Finance.
  • A clear criminal and credit record
  • Excellent English communication skills
  • Willingness to work night shifts and alternate Saturdays
  • Ability to work under pressure and meet deadlines

Working Conditions

This role requires you to work in a fast-paced environment with minimal supervision. You must be able to multitask, prioritize tasks, and maintain confidentiality in all your interactions.

What We Offer

In return for your hard work and dedication, we offer:

  • An estimated salary of R200,000 per annum (approximately R16,667 per month)
  • The opportunity to work with a reputable TOP bank in S.A.
  • A dynamic and supportive work environment
  • Ongoing training and development opportunities


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