Fraud / AML Admin - 6-month contract - Banking
4 weeks ago
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 steps
Block accounts
Trace and secure funds
Work under pressure, governed by Ombudsman (40 minutes to respond to client matter)
Attention to detail
Ability to analyse matters
Exceptional verbal and written skills
Thorough understanding of money laundering
Branch experience is beneficial
Understand fraud – worked in the environment previously
Processes are important
Systems are important
Available to start immediately
Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded
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Johannesburg, South Africa Isilumko Staffing Full timeOne 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...
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Fraud / AML Admin - 6-month contract - Banking
4 weeks ago
Johannesburg, South Africa Isilumko Staffing (JHB) Full timeOne 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 MatricNo less than 2- 3 years' relevant experience in banking / back office financial services First line of defence – fraudAssess the matter and take the necessary stepsBlock...
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Digital Fraud Incident
4 days ago
Johannesburg, South Africa Isilumko Staffing Full timeOne of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric 2 - 3 years' experience within bank / back office in a financial space (regulated environment) Familiar with banking procedures and systems Customer orientated Work under immense amount of pressure Detail...
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Digital Fraud Incident
4 weeks ago
Johannesburg, South Africa Isilumko Staffing Full timeOne of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric2 - 3 years' experience within bank / back office in a financial space (regulated environment) Familiar with banking procedures and systems Customer orientated Work under immense amount of pressureDetail...
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Digital Fraud Incident
2 weeks ago
Johannesburg, South Africa Isilumko Staffing (JHB) Full timeOne of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric 2 - 3 years' experience within bank / back office in a financial space (regulated environment) Familiar with banking procedures and systems Customer orientated Work under immense amount of pressure Detail...
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Digital Fraud Incident
4 weeks ago
Johannesburg, South Africa Isilumko Staffing (JHB) Full timeOne of the TOP banks in S.A. is currently seeking individuals with a forensic background to assist for a 6-month period in JHB. Must have a Matric2 - 3 years' experience within bank / back office in a financial space (regulated environment) Familiar with banking procedures and systems Customer orientated Work under immense amount of pressureDetail...
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Fraud Detection
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Operations Manager: Fraud and Risk
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Fraud Agent 3 Month Contract
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LLB / Paralegal Banking - 6 Month Contract
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LLB / Paralegal Banking - 6 Month Contract
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Business Operations: Fraud Consultant
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Operations Manager: Fraud and Risk
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Operations Manager: Fraud and Risk
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Johannesburg, South Africa TalentCru Full timeMy client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month...
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Fraud Agent
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Johannesburg, South Africa Isilumko Staffing Full timeUrgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance).MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits.Investigate Cases of Fraud, scamsObtain...
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Operations Manager: Fraud and Risk
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Johannesburg, South Africa Adzuna ZA B C2 Full timeMy client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a...
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Payment Processing Consultant
4 weeks ago
Johannesburg, South Africa Isilumko Staffing Full timeWe have a 6-month contract available for an experienced Payment Processing Consultant - Corporate investment banking, for one of the TOP banks in S.A. Able to start immediately with new employment. Responsibilities:Capturing of financial transactions on banking systemForex Domestic TreasuryBANCS V5Entry and query box monitoringBalancing and processing rand...
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Payment Processing Consultant
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Johannesburg, South Africa Isilumko Staffing (JHB) Full timeWe have a 6-month contract available for an experienced Payment Processing Consultant - Corporate investment banking, for one of the TOP banks in S.A. Able to start immediately with new employment. Responsibilities:Capturing of financial transactions on banking systemForex Domestic TreasuryBANCS V5Entry and query box monitoringBalancing and processing rand...
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Fraud Administrator
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Johannesburg, South Africa Isilumko Staffing Full time**Position Overview**: As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities. Working closely with both internal teams and external authorities such as banks and police, you will be responsible for assessing reported matters, taking necessary actions, and ensuring swift...
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Fraud Administrator
4 weeks ago
Johannesburg, South Africa Isilumko Staffing (JHB) Full timePosition Overview:As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities. Working closely with both internal teams and external authorities such as banks and police, you will be responsible for assessing reported matters, taking necessary actions, and ensuring swift resolution of...