Fraud Administrator

5 days ago


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

Isilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join our client's team in Johannesburg on a 6-month contract.

Key Responsibilities:

  • Register risk events on the case management system
  • Support Forensic Investigators in conducting thorough investigations
  • Ensure costs are recovered per time allocation
  • Manage transfer pricing agreements to prevent operational losses
  • Implement Action ID authentication to enhance security
  • Comply with risk standards and maintain an asset register

Requirements:

  • Matric certification
  • No less than 2-3 years' experience in banking or back office financial services
  • Available to start immediately
  • Clear Crim, Credit, Fraud, Sequestration, and reference checks

Key Skills:

  • Client service
  • Risk management
  • Stakeholder management

Company Overview:

Our client is one of the top 4 banks in the country, seeking a dedicated professional to join their team in Johannesburg.



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