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 Isilumko Staffing. The job has been posted as a premium ad on 2025-04-13 at 13:00:27 in the Finance Accounting category

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