Fraud Admin

3 months ago


Johannesburg, South Africa Isilumko Staffing Full time

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.

Qualifications and experience: 

Must have a Matric

No less than 2- 3 years'  relevant experience in banking / back office financial services 

Available to start immediately 

Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded 

Key skills: 

Client service

Risk management

Stakeholder management 

Key performance areas: 

Register risk events on case management system

Support Forensic Investigators

Costs recovered per time allocation

Transfer pricing agreements

Prevent operational losses

Action ID authentication

Comply with risk standards

Asset register management



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