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Fraud Specialist

2 months 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 their team in Johannesburg.

Key Responsibilities:

  • Register risk events on the case management system
  • Support Forensic Investigators in their investigations
  • Ensure costs are recovered per time allocation
  • Manage transfer pricing agreements
  • Prevent operational losses
  • Comply with risk standards
  • Manage asset registers

Requirements:

  • Matric qualification
  • 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

Working Environment:

The ideal candidate will be based in Johannesburg and will be working in a fast-paced banking environment.