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

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...

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 English...

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 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...

Urgently 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...

Job Title: Fraud Agent 3 Month ContractIsilumko Staffing is seeking a proactive and innovative Fraud Detection Consultant to join our team on a 3-month contract.Key Qualifications:FAIS Compliance: Must hold RE 5 certification or possess relevant qualifications for banking FAIS credits.Fraud Detection: Proficient in reporting fraud cases, blocking/unblocking...

Job Title: Fraud Agent 3 Month ContractIsilumko Staffing is seeking a proactive and innovative Fraud Detection Consultant to join our team on a 3-month contract. The ideal candidate will have a solutions-driven approach and excellent communication skills in English.Key Qualifications:FAIS Compliance: Must hold RE 5 certification or possess relevant...

Seeking proactive, confident, and innovative Fraud Detection Consultants with a solutions-driven approach for an opportunity at a prominent South African bank, located in Sandton, on a 3-month contract.Key Qualifications and Responsibilities:FAIS Compliance: Must hold RE 5 certification or possess relevant qualifications for banking FAIS credits.Fraud...

Job Opportunity: Fraud Detection ConsultantIsilumko Staffing is seeking a skilled Fraud Detection Consultant to join our team on a 3-month contract. The ideal candidate will possess a solutions-driven approach and be proficient in reporting fraud cases, blocking/unblocking accounts, and investigating suspicious activities.Key Qualifications 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 is seeking a seasoned Senior Fraud Analyst to join our team on a 3-month contract. This role is perfect for an innovative Fraud Detection Consultant who can drive solutions-driven approaches for a prominent South African bank.Key Requirements and Responsibilities:Faithful Compliance: The ideal candidate must hold RE 5 certification or have...

Isilumko Staffing is seeking a skilled Fraud Detection Specialist to join our team on a 3-month contract. As a Fraud Detection Specialist, you will be responsible for identifying and investigating potential financial crimes, working closely with our clients to resolve complex issues and mitigate risk.Key Responsibilities:Financial Crimes Investigation:...

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...

Isilumko Staffing is recruiting for a Fraud Detection Analyst position at one of the top banks in South Africa. This 3-month contract will be based in Sandton.Key ResponsibilitiesDetect and report online/digital fraud and ATM fraudEngage with customers regarding suspicious account activityClosing and unblocking customer accountsThis role requires excellent...

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 MatricNo less than 2- 3 years'  relevant experience in banking / back office financial services Available to start immediately Clear Crim, Credit,...

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...

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...

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...

Business Segment: Personal & Private Banking To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG). Qualifications 1. Minimum Qualifications Type of...