Johannesburg: Experienced Fraud Detection Agent (3 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 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
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