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Digital Fraud Investigator

2 months ago

Johannesburg, Gauteng, South Africa Isilumko Staffing Full time
Job Title: Digital Fraud Incident

Isilumko Staffing is seeking a highly skilled professional to assist a TOP bank in South Africa for a 6-month period in Johannesburg.

Key Responsibilities:

  • Assist in investigating and analyzing financial crimes
  • Collaborate with the bank's regulatory compliance team
  • Conduct thorough reviews of financial transactions and systems
  • Develop and implement effective risk management strategies
  • Provide expert analysis and recommendations to the bank's management

Requirements:

  • Matric certification
  • 2-3 years of experience in a financial services environment
  • Familiarity with banking procedures and systems
  • Excellent communication and analytical skills
  • Ability to work under pressure and meet deadlines

What We Offer:

  • A challenging and rewarding role in a dynamic industry
  • Opportunities for professional growth and development
  • A collaborative and supportive work environment

How to Apply:

Please submit your application, including your resume and a cover letter, to Isilumko Staffing.