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Johannesburg: Experienced Fraud Detection Agent (3 month – 6 month contract) – Banking experience posted by Isilumko Staffing

Johannesburg: Experienced Fraud Detection Agent (3 month – 6 month contract) – Banking experience posted by Isilumko Staffing

Posted on 2025-08-24 00:00:00

Employer Isilumko Staffing
Category Banking
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 – 6 month contract.

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 4 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 shifts 6 AM – 2 PM / 2 PM – 10 PM / 10 PM – 6 AM. Willing to work two weekends in a month, shifts ending at 4 PM.

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

Click Go Apply to apply online!


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