Contract Opportunity in Fraud Analysis with a TOP Bank

2 days ago


Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

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 sociology, Fraud, Forensic, Accounting, or Finance. It is also essential to have a clear criminal and credit record, good English communication skills, and be available to work extended hours, including alternate Saturdays and public holidays.

Fraud Detection Agents will be responsible for:

  1. Detecting and reporting fraudulent activities
  2. Interacting with customers regarding suspicious transactions
  3. Managing customer accounts


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    Are you a results-driven professional looking for a new challenge? Isilumko Staffing (JHB) is currently recruiting for a Contract Fraud Analyst to join their top bank client on a 3-month contract.This is an excellent opportunity to utilize your skills and experience in fraud detection to make a real impact in the banking industry. As a Contract Fraud...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    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...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    About the RoleWe are seeking highly skilled and detail-oriented individuals to join our team as Fraud Detection Agents at a top bank in Sandton. As a key member of our team, you will play a crucial role in detecting and preventing fraudulent activities.Key ResponsibilitiesAttend to incoming calls from customers regarding suspicious account activity.Detect...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    Isilumko Staffing (JHB) is seeking a recent economics graduate with excellent communication skills to join our client, a top bank in South Africa, on a 3-month contract in Johannesburg.The ideal candidate will undergo comprehensive training provided by the bank, ensuring a smooth transition into their role.To be considered, applicants must have a clear...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    Isilumko Staffing (JHB) is currently seeking recent graduates with a background in Economics, Investment, Banking, Finance, or Accounting to join their team on a 3-month contract. The estimated salary for this position is R400,000 - R500,000 per annum, depending on experience and qualifications.Job Description:  The ideal candidate will be very well spoken...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    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,...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    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...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    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...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    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...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    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...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    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...


  • 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...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    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...


  • Johannesburg, Gauteng, South Africa Absa Group Limited Full time

    Job Title: Fraud Solutions ExpertAt Absa Group Limited, we are seeking a highly skilled and experienced Fraud Solutions Expert to join our team. As a key member of our Investigations Unit, you will play a critical role in resolving fraud queries at the first point of contact, ensuring that customers receive prompt and courteous service.The successful...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    Top banks in South Africa are constantly seeking talented individuals with a strong educational background in Economics, Investment, Banking, Finance, or Accounting to fill various positions. Isilumko Staffing (JHB) is currently offering a unique opportunity for recent graduates to join their team on a 3-month contract.The estimated annual salary for this...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    Isilumko Staffing, a leading staffing agency, is partnering with one of the top banks in South Africa to find recent graduates for a three-month contract in Johannesburg. The successful candidate will undergo all necessary training provided by the bank.A clean credit, fraud, and criminal record check is mandatory.Candidates must submit their CV, degree...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    We are Isilumko Staffing, and we have an exciting career opportunity for BCom graduates with a vehicle to join our client's Credit Risk team in Sandton on a 3-month contract.This is a chance to work with a top bank in South Africa that is always evolving and looking for talented individuals to be part of their success story.The ideal candidate will be...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    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...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    Job Title: Fraud Prevention Specialist About UsIsilumko Staffing is a leading recruitment agency that connects top talent with businesses in need of skilled professionals. We strive to provide exceptional service and support to our clients, ensuring that their staffing needs are met efficiently and effectively. Job DescriptionWe are seeking an experienced...


  • Johannesburg, Gauteng, South Africa FirstRand group Full time

    DescriptionPrivate Banking Academy Program    Join a prestigious Private Banking Academy Program designed for top graduates in finance and investment who aspire to become elite Private Advisors.    This exclusive, contract-based program offers hands-on training in wealth management, financial planning, and investment strategy, providing you with the...