Menu Close

Johannesburg: Fraud Agent/Risk Event Administrator – Banking (12-month contract) posted by Isilumko Staffing

Advertisement



Job Description

About the Role

Isilumko Staffing is seeking a highly skilled and experienced Fraud Agent/Risk Event Administrator to join their team on a 12-month contract. The ideal candidate will have a strong background in banking and operational back-office environments, with excellent analytical skills and attention to detail. As a key member of the team, you will be responsible for registering risk events, providing support to Forensic Investigators, and ensuring that risks are managed effectively.

Key Responsibilities

  • Register risk events and provide support to Forensic Investigators
  • Ensure that risks are recorded, investigated, actioned, and reported in terms of the Risk Management Policies
  • Contribute to a culture of transformation by participating in culture building initiatives, business strategy, and CSI
  • Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders
  • Build and maintain mutually beneficial relationships with stakeholders
  • Manage and prevent potential operational losses
  • Prioritize reported risk events
  • Classify risk events through assessment of category and/or type of event to ensure accurate management information on risk events provided to stakeholders

Requirements

  • Matric
  • 2-3 years experience in banking and/or operational back-office environment in a financial institution
  • Systems knowledge
  • Banking procedures

Qualifications

Matric

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

About Banking Jobs in Gauteng

The banking industry in Gauteng, South Africa is a dynamic and growing sector, with a strong demand for skilled professionals. Typically, job seekers in this field can expect to find opportunities across various sectors, including financial services, technology, and manufacturing. Generally, the industry outlook remains positive, with a common expectation of steady growth and expansion.

View Job  South Africa: Financial Controller posted by Career Custodians

When it comes to salary expectations, banking positions in Gauteng typically fall within broad ranges, often influenced by factors such as experience, company size, and industry sector. For instance, entry-level positions may start around R400 000 per annum, while senior roles can exceed R800 000. However, please note that these figures are approximate and can vary significantly depending on individual circumstances.

Common skills required for banking roles in Gauteng include proficiency in financial software, strong analytical and problem-solving abilities, excellent communication and interpersonal skills, and a solid understanding of regulatory requirements. Other essential skills often include technical expertise in areas such as accounting, risk management, or compliance. Additionally, many employers place a high value on emotional intelligence, creativity, and adaptability.

The banking industry is commonly found in sectors such as financial services, technology, manufacturing, and corporate finance. Financial services companies, for example, are often major players in the industry, while technology firms may require banking professionals with technical expertise. Manufacturing sector banks also exist, catering to the needs of specific industries.

Career development opportunities abound in the banking industry, with many positions offering clear career progression paths. Typically, entry-level roles can lead to senior management positions or specialized fields such as risk management or compliance. Opportunities for professional development, training, and mentorship are often available within organizations, allowing professionals to build expertise and advance their careers.


This information provides general career guidance. Actual salaries and requirements vary by employer.



GO APPLY NOW

Safe & secure application process

View Job  East Rand: 12-Month Automotive Learnership Opportunity: Sales Cadet posted by SydSen Recruit

Advertisement



Advertisement




Get Similar Job Alerts
Enter your WhatsApp number (e.g., +27740908132)
You'll receive alerts for new jobs in Johannesburg, Gauteng


Job Seeker Tip

Network actively - many jobs are filled through referrals before being advertised.

How to Apply

Click “GO APPLY NOW” to visit the company’s application page.
Follow their instructions carefully.

JVR Jobs connects you with employers – we don’t process applications directly.

Latest Job Opportunities

Midrand: Quality Controller posted by Talent Recruitment & Consulting (Pty) Ltd

Jobs in Gauteng January 25, 2026
Engineering Management Talent Recruitment & Consulting (Pty) Ltd

Role OverviewThe Quality Control Officer will be responsible for monitoring, testing, approving, and evaluating materials and products at various stages…

View Job  Johannesburg: Customer Success Manager/Key Account Manager (6-month contract) posted by Isilumko Staffing
View Job

Midrand: Research and Development Assistant – Pharmaceutical posted by Talent Recruitment & Consulting (Pty) Ltd

Jobs in Gauteng January 25, 2026
Engineering Management Talent Recruitment & Consulting (Pty) Ltd

Role OverviewThe Research and Development Assistant will support the design, execution, and documentation of research projects, formulation development, and...

View Job

Gauteng: Internal Sales Administrator posted by Proconnect Personnel (The Sky is not the Limit)

Jobs in Gauteng January 25, 2026
Client Services Proconnect Personnel (The Sky is not the Limit) Sales Support

Minimum requirements:from a Manufacturing / Retail industryStrong administration skillsexcellent communication skillsMatric3 years Pastel experience3 years...

View Job

South Africa: *Office Manager – UK BASED posted by Stratlab Consulting (Pty) Ltd

Jobs in South Africa January 25, 2026
Client Services Sales Support Stratlab Consulting (Pty) Ltd

UK Role | Calm, capable, and quietly in controlEvery office needs a steady hand. This role is that hand.Our client…

View Job

Pretoria East: Paralegal (Trusts and Curatorship) posted by MacRobert Attorneys

Jobs in Gauteng January 25, 2026
Computer MacRobert Attorneys Other IT

Key Responsibilities:Collect medical and related trust/curatorship expenses from the RAF.Draft and prepare court applications accurately and...

View Job

Gauteng: Auto Electrician Transport Refrigeration posted by Jobs 4 All

Jobs in Gauteng January 25, 2026
Engineering Management Jobs 4 All

We are looking for a skilled Auto Electrician with experience in automotive refrigeration systems to join our team in BoksburgThe…

View Job

Browse Employers

View All

Job Alerts


Share this to someone who needs a job:
Posted in Jobs in Central Johannesburg, Jobs in Gauteng, Jobs in Johannesburg, Jobs in South Africa

More Jobs in Your Area