Pipeline - Fraud Detection Graduates to work for a TOP bank on a 3-month contract

One of the  TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract  in Sandton.Qualifications and experience:MatricBachelors degree in either - Criminology and sociology / Fraud / Forensic / Accounting / FinanceClear criminal and credit recordExcellent English communicationWilling to work at the office Mondays...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts  to work as Fraud Detection Agents on a 3-month contract  in Sandton. Qualifications and experience: Must have fraud detection experience in banking sector of no less than 4 years' recent experience Matric Relevant qualification Clear criminal and credit record Excellent English...

One of the  TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract  in Sandton.Qualifications and experience:Must have fraud detection experience in banking sector of no less than 4 years' recent experienceMatricRelevant qualificationClear criminal and credit recordExcellent English...

One of the TOP banks in S.A. is seeking Fraud Detection Agents / Analysts to work as Fraud Detection Agents on a 3-month contract in Sandton. Qualifications and experience: - Must have fraud detection experience in banking sector of no less than 4 years' recent experience - Matric - Relevant qualification - Clear criminal and credit record - Excellent...

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...

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...

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...

One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence - fraud Assess the matter and take the necessary...

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...

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,...

Our client is urgently looking for BCom graduates to join their Credit Risk team in Sandton on a 3-month contract. This is an evolving Top bank in S.A. Will be trained on the banking products **_ Must be willing to work 2pm - 10 pm_** **_ Must have own vehicle_** - Responsibilities will include:_ Client liaison Dealing with irrit clients Conducting...

If you are an experienced Credit Assessment / Vetting Consultant / Premier Banker / Universal Banker that can start immediately on a 3-month contract with one of the upcoming banks at the moment. **MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits** Clear CREDIT (ITC), CRIM, FRAUD Great track record Must come from one of...

Our client in the banking industry is urgently looking for BCOM graduates to join their Credit Risk team on a 3-month contract. Responsibilities are as follows: - Client liaison - Dealing with irrit clients - Conducting credit risk assessments - Conducting affordability assessments Requirements include: - Valid Matric - Relevant BCOM degree - Reliable...

Our client in the banking industry is urgently looking for Finance graduates to join their Credit Risk team on a 3-month contract. Successful candidates will be trained on the banking products. Responsibilities are as follows: - Client liaison - Dealing with irrit clients - Conducting credit risk assessments - Conducting affordability assessments -...

One of the TOP banks in S.A. is seeking recent graduates who are very well spoken to join their team in JHB on a 3-month contract. All necessary training will be provided. Must have a clear credit, fraud and criminal record. Please send me your CV, copy of degree and testimonial. Must be residing close range of Sandton.Willing to work rotational shift -...

Join Isilumko Staffing (JHB) in Johannesburg as they search for talented recent graduates in economics, investment, banking, finance, or accounting for a 3-month contract.This trainee program offers comprehensive training in the banking sector, equipping you with the skills needed to succeed.In exchange for your hard work, a competitive salary package...

Our client in the banking industry is urgently looking for Finance graduates to join their Credit Risk team on a 3-month contract.  Successful candidates will be trained on the banking products. Responsibilities are as follows: Client liaison Dealing with irrit clients Conducting credit risk assessments Conducting affordability assessments Informing clients...

Our client in the banking industry is urgently looking for Finance graduates to join their Credit Risk team on a 3-month contract. Successful candidates will be trained on the banking products.Responsibilities are as follows:Client liaisonDealing with irrit clientsConducting credit risk assessmentsConducting affordability assessmentsInforming clients of the...

Our client in the banking industry is urgently looking for BCOM graduates to join their Credit Risk team on a 3-month contract. Responsibilities are as follows: - Client liaison - Dealing with irrit clients - Conducting credit risk assessments - Conducting affordability assessments Requirements include: - Valid Matric - Relevant BCOM degree - Reliable...

**The Department**: Due to the continued rapid expansion and growth journey of our extremely strong and well-established organization, we are looking to fill the vacancy of Fraud Detection Analyst, to detect credit card fraud, identity theft and syndicates making use of compromised financial instruments. **Purpose of Job**: The Fraud Detection Analyst will...