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...

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 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...

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...

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...

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 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:...

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...

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...

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...

Exciting Opportunity for Recent Economics GraduatesWe are seeking recent economics graduates to join our team in Johannesburg on a 3-month contract. As a top bank in South Africa, we offer all necessary training to ensure your success in this role. To be considered, you must have a clear credit, fraud, and criminal record. Please submit your CV, degree, and...

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 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 productsResponsibilities will include:Client liaisonDealing with irrit clientsConducting credit risk assessmentsConducting affordability assessments Informing 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...