Contract Fraud Analyst

About the RoleIsilumko Staffing is seeking a skilled Fraud Detection Analyst to join our client, a leading bank in South Africa, on a 3-month contract basis.Key ResponsibilitiesInvestigate and detect online, digital, and ATM fraud casesEngage with customers regarding suspicious account activityClosing and unblocking customer accounts as necessaryAttend to...

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...

Isilumko Staffing (JHB) is a leading recruitment agency partnering with top banks in South Africa to source exceptional talent. We are currently seeking a Fraud Detection Professional to work on a 3-month contract in Sandton.Job Summary:We are looking for an experienced Fraud Detection Professional to join our client's team as a Fraud Detection Agent on a...

We are looking for experienced Fraud Detection Professionals to join our team at Isilumko Staffing (JHB) for a TOP bank on a 3-month contract in Sandton.Successful candidates can expect an estimated monthly salary of R150,000 - R180,000.To be eligible for this position, you must have a bachelor's degree in one of the following fields: Criminology and...

At Isilumko Staffing, we are seeking a highly skilled Senior Fraud Investigator to join our team in Sandton.About the RoleWe are looking for a proactive and confident individual to investigate cases of fraud and scams. As a key member of our team, you will be responsible for obtaining case numbers, affidavits, and other documents. Your analytical skills will...

Job Title: Banking Industry Fraud ExpertLocation: Sandton, JohannesburgJob Type: ContractDuration: 3 monthsDescription:We are seeking a highly skilled Banking Industry Fraud Expert to join our team at Isilumko Staffing (JHB) on a 3-month contract in Sandton.You will be responsible for detecting and preventing financial crimes in the banking industry,...

Isilumko Staffing (JHB) is seeking a skilled Financial Fraud Investigator to work on a 3-month contract in Sandton. This role offers a competitive salary, commensurate with experience.The successful candidate will have at least 4 years of recent experience in fraud detection within the banking sector, a matric qualification, and relevant qualifications.Fraud...

We are seeking a Financial Crimes Analyst to join our team at Isilumko Staffing (JHB) on a 3-month contract in Sandton.Responsibilities:Attend to incoming calls related to financial crimesDetect and report online/digital fraud, ATM fraud, and other types of financial crimesEngage with customers regarding suspicious account activityClosing customer accounts...

Isilumko Staffing (JHB) is seeking a Banking Fraud Prevention Specialist to work as a Fraud Detection Agent on a 3-month contract in the financial sector.Job Overview:The ideal candidate will have a strong analytical mindset and excellent communication skills, with the ability to detect and prevent online and digital fraud.About the Role:This role involves...

Isilumko Staffing (JHB) is seeking a highly skilled Fraud Detection Specialist to join our team on a 3-month contract.The ideal candidate will have at least 4 years of experience in fraud detection within the banking sector and possess excellent English communication skills.We are looking for someone who is able to work well under pressure, has strong...

Isilumko Staffing is recruiting for a Fraud Detection Analyst position at one of the top banks in South Africa. This 3-month contract will be based in Sandton.Key ResponsibilitiesDetect and report online/digital fraud and ATM fraudEngage with customers regarding suspicious account activityClosing and unblocking customer accountsThis role requires excellent...

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...

Job Title:Senior Financial Analyst - Contract OpportunityAbout the Role:We are seeking a highly skilled Senior Financial Analyst to join our team in Johannesburg East on a six-month contract basis. This role will play a pivotal part in supporting our financial operations and delivering accurate financial reporting.Duties:Financial Statement...

We are seeking a skilled Fraud Detection Consultant to join our team at a prominent South African bank in Sandton on a 3-month contract. The ideal candidate will have a solutions-driven approach and excellent communication skills in English.Key Responsibilities:Hold RE 5 certification or possess relevant qualifications for banking FAIS credits.Report fraud...

At Six Sense Consulting, we are seeking a skilled Data Analyst to join our team on a 12-month fixed-term contract. As a key member of our team, you will be responsible for analyzing data and creating MIS data warehouse schemas and ETL processes.The ideal candidate will have certification in BI technologies or data analytics and a Computer Science / Data...

Job OverviewHoaeane Consulting is seeking a highly skilled Senior Financial Analyst to join our team on a contract basis for 3 weeks.CompensationThe estimated salary for this position is $80,000 per annum, reflecting the company's commitment to fair compensation for talented professionals.Job DescriptionWe are looking for an individual with a minimum...

We are urgently looking for a BCom graduate to join our Credit Risk team in Sandton on a 3-month contract. This is an evolving Top bank in S.A.Our client will be trained on the banking productsMust be willing to work 2pm - 10 pm OR 8 am - 5 pm OR 9am - 6pm OR 10am - 7pmMust have own vehicle ResponsibilitiesClient liaisonDealing with irrit clientsConducting...

Job DescriptionWe are seeking a Senior Financial Analyst to join our team at Hoaeane Consulting for a 3-week contract.About the RoleThis is an exciting opportunity for an experienced financial professional to work with our clients, providing expert analysis and support. As a Senior Financial Analyst, you will be responsible for:Providing high-quality...

Isilumko Staffing is offering a challenging opportunity for a Senior Financial Analyst to join our team on a 6-month contract basis.The estimated salary for this role is between $80,000 and $100,000 per annum, depending on experience.About the RoleWe are seeking a highly skilled Financial Analyst with a strong background in financial management, to support...

About Network Recruitment">Network Recruitment is a leading auditing and accounting firm that prioritizes service-oriented solutions to enhance stakeholder profits and personal wealth. Our team emphasizes a core relationship, focusing on accountability and continuous improvement. With a vision to be globally trusted professionals, we offer expert management,...