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Johannesburg: Fraud Consultants posted by Isilumko Staffing

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Job Description

Talent Pipeline: Fraud Consultants

Location: Johannesburg
Employment Type: 6-month contract

We are sourcing candidates with academic and/or professional experience in fraud detection and risk management within the banking/financial services sector.

Key Responsibilities:

  • Monitor and investigate suspicious transactions and activities

  • Identify potential fraud trends, risks, and irregularities

  • Conduct preliminary investigations and compile detailed reports

  • Collaborate with internal teams to prevent and mitigate fraud

  • Ensure compliance with internal policies and relevant regulations

  • Assist in strengthening fraud detection and prevention processes

Minimum Requirements:

  • Qualification in Forensic Science or Criminology

  • OR 13 years experience in a fraud detection role within banking/financial services

  • Strong analytical and problem-solving skills

  • High attention to detail and ability to work under pressure

  • Good communication and report-writing abilities

  • Clear criminal and credit record

Important Note:

  • Candidates with LLB qualifications will not be considered for this role

Advantageous:

  • Exposure to fraud detection systems or case management tools

  • Understanding of financial regulations and compliance frameworks

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

About Banking Jobs in Gauteng

The banking industry in Gauteng, South Africa is a dynamic and growing sector, with a strong demand for skilled professionals. Typically, job seekers in this field can expect to find opportunities across various sectors, including financial services, technology, and manufacturing. Generally, the industry outlook remains positive, with a common expectation of steady growth and expansion.

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When it comes to salary expectations, banking positions in Gauteng typically fall within broad ranges, often influenced by factors such as experience, company size, and industry sector. For instance, entry-level positions may start around R400 000 per annum, while senior roles can exceed R800 000. However, please note that these figures are approximate and can vary significantly depending on individual circumstances.

Common skills required for banking roles in Gauteng include proficiency in financial software, strong analytical and problem-solving abilities, excellent communication and interpersonal skills, and a solid understanding of regulatory requirements. Other essential skills often include technical expertise in areas such as accounting, risk management, or compliance. Additionally, many employers place a high value on emotional intelligence, creativity, and adaptability.

The banking industry is commonly found in sectors such as financial services, technology, manufacturing, and corporate finance. Financial services companies, for example, are often major players in the industry, while technology firms may require banking professionals with technical expertise. Manufacturing sector banks also exist, catering to the needs of specific industries.

Career development opportunities abound in the banking industry, with many positions offering clear career progression paths. Typically, entry-level roles can lead to senior management positions or specialized fields such as risk management or compliance. Opportunities for professional development, training, and mentorship are often available within organizations, allowing professionals to build expertise and advance their careers.


This information provides general career guidance. Actual salaries and requirements vary by employer.



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