Johannesburg: Experienced Fraud Detection Agent (3 month – 6 month contract) – Banking experience posted by Isilumko Staffing
Posted on 2025-07-26 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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