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Financial Crime Analyst

1 month ago

Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

Isilumko Staffing is seeking highly skilled Fraud Detection Agents to work on a 3-month contract with a TOP bank in S.A.

The successful candidate will be responsible for detecting and reporting online, digital, and ATM fraud. Key responsibilities include attending to incoming calls, engaging with customers regarding suspicious account activity, closing customer accounts, and unblocking blocked accounts.

Key skills required include analytical thinking, attention to detail, excellent English communication, and the ability to work long hours.

Key qualifications include a Bachelors degree in Criminology and Sociology, Fraud, Forensic Science, Accounting, or Finance, as well as a clear criminal and credit record.

We estimate the salary for this role to be between R70,000 and R100,000 per month, depending on experience. If you are a motivated and detail-oriented individual looking for a short-term opportunity, please consider applying.

Why choose this role?

  • Gain valuable experience in financial crime analysis
  • Develop your analytical skills in a fast-paced environment
  • Work with a reputable TOP bank in S.A.