| Date | 2024-10-13 |
|---|---|
| Job Title | Fraud Admin – 6-Month Contract – Banking |
| Employer | Isilumko Staffing More Information |
| Salary | 2 |
| Category | Finance Accounting |
| Location |
Gauteng / Johannesburg |
Job Summary
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Qualifications and experience:
Must have a Matric
No less than 2- 3 years` relevant experience in banking / back office financial services
Available to start immediately
Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded
Key skills:
Client service
Risk management
Stakeholder management
Key performance areas:
Register risk events on case management system
Support Forensic Investigators
Costs recovered per time allocation
Transfer pricing agreements
Prevent operational losses
Action ID authentication
Comply with risk standards
Asset register management
Fraud Admin – 6-Month Contract – Banking position available in Gauteng, Johannesburg. This job position was posted by Isilumko Staffing. The job has been posted as a premium ad on 2024-10-13 at 13:14:12 in the Finance Accounting category
Click Go Apply to apply online!
You might also like to look at the available jobs in the same area.
Apply directly on jobmail for this position
Some posts have contact information included with other instructions. All applicants are urged to read the instructions carefully.
We will list jobs at the bottom of each job, so feel free to scroll down and continue your search.
We do not accept any job applications and merely offer the service of daily jobs being mined and displayed on our job portal.
Each job post has a link to take you directly to the original post to apply on their website or the original website where the post came from.
Here are some more related positions
Johannesburg: Fraud Admin – 6-Month Contract – Banking posted by Isilumko Staffing
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.Qualifications and experience: Must have a MatricNo less than 2- 3 years` relevant exper
View Job
Fraud Admin – 6-Month Contract – Banking
Johannesburg: Fraud Administrator (6-Month) posted by Isilumko Staffing
Position Overview:As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities. Working closely with both internal teams and external authorities such as banks and police, you will b
View Job
Fraud Administrator (6-Month)
Johannesburg: Fraud Administrator- 6 Month Contract posted by Isilumko Staffing
Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team.Position Overview: As a Risk Event Administrator, you will play a pi
View Job
Fraud Administrator- 6 Month Contract
Email Alerts
Click the button below and submit your email to receive email alerts with the latest jobs.
This service is offered by Result Generation
We do not save your information, and your email is the only information we forward to the service.
If you wish to unsubscribe, please click here
