Menu Close

Johannesburg: Experienced Fraud Detection Agent (3 Month Contract) – Banking Experience

Experienced Fraud Detection Agent (3 Month Contract) – Banking Experience

Posted on 2025-04-12

Category Accounting Finance
Location Gauteng  /  Johannesburg

Job Summary

Urgently seeking proactive, confident, innovative, solutions driven Fraud Detection Consultants to join one of the TOP Banks in S.A., to be based in Sandton on an 3-month contract. BONUS – RE 5 OR Relevant qualification for BANKING FAIS credits Basic and incentive Available to start immediately Reporting fraud cases Block accounts / unblock accounts Secure customer accounts Investigate suspicious activity Resolve client queries Able to deal with various fraud cases Able to deal with 3rd parties Risk mitigation Must have no less than 2 years` working experience working as a Fraud Detection Consultant, fraud detection functions, at one of the TOP 5 bank in SA Excellent English communication – verbal and written Excellent client service skills Deadline driven Ability to handle various personalities Must be willing to be based at the office, work overtime / shifts as required, be able to work 2 weekends in a month Reliable transport Great support structure at home Must have a completed Matric Computer literate Excellent track record – references Clear criminal record, NO ITC (credit listings), no fraud or sequestration listings

Experienced Fraud Detection Agent (3 Month Contract) – Banking Experience position available in Gauteng, Johannesburg. This job position was posted by . The job has been posted on 2025-04-12 in the Accounting Finance category

Click Go Apply to apply online!

You might also like these jobs in the same area.

More jobs in Johannesburg

More jobs in Gauteng

Browse Accounting Finance Jobs

Apply directly for this position. Please read all instructions carefully.

View Job  Gauteng: Payrroll/Debtora & Creditors Clark - Ebs Security posted by EBS Security (Pty) Ltd

We do not process job applications; we simply aggregate and display job listings.

More related positions

Johannesburg: Experienced Fraud Detection Agent (3 Month Contract) – Banking Experience

Urgently seeking proactive, confident, innovative, solutions driven Fraud Detection Consultants to join one of the TOP Banks in S.A., to be based in Sandton on an 3-month contract. BONUS - RE 5 OR Relevant qualification for BANKING FAIS credits Basic and i


View Job
Experienced Fraud Detection Agent (3 Month Contract) – Banking Experience

Johannesburg: Experienced Fraud Detection Agent (3 Month Contract) – Banking Experience posted by Isilumko Staffing

Urgently seeking proactive, confident, innovative, solutions driven Fraud Detection Consultants to join one of the TOP Banks in S.A., to be based in Sandton on an 3-month contract.BONUS - RE 5 OR Relevant qualification for BANKING FAIS creditsBasic and inc


View Job
Experienced Fraud Detection Agent (3 Month Contract) – Banking Experience

Error making API request.
Share this to someone who needs a job:
Posted in Jobs in Gauteng, Jobs in Johannesburg

More Jobs in Your Area

Johannesburg: Financial Manager

Key Responsibilities: Oversee all accounting and financial management for South African operations and multiple Southern African trading entities. Lead the annual budgeting process, monthly forecasting,…