Fraud Detection Consultant - Sandton - Isilumko Staffing (JHB), Sandton

  • Sandton
  • Salary: Market Related
  • Job Type: Permanent
  • Sectors: Banking
  • Posted by Isilumko Staffing (JHB) on Friday, February 14, 2020
  • Reference: FDC
  • Apply before Tuesday, April 14, 2020 - 57 Days left

Vacancy Details

Employer: Isilumko Staffing (JHB)

One of my established corporate clients is looking for a dynamic Fraud Detection Consultant to join their team. 


Job Purpose


The Fraud Detection Consultant identifies potential fraudulent activity on client accounts in near real time through the management of fraud system alerts. The incumbent verifies the transaction legitimacy by performing an internal fraud risk assessment which includes making written or telephonic contact with the client. In addition to transaction verification, another key objective is to enhance the end clients’ transactional experience by identifying any friction incurred in the process and proactively making client contact to resolve. The successful candidate will also be required to identify new fraud trends and pass that insight onto the fraud analysts for a detailed assessment and for relevant prevention mechanisms to be put in place to reduce impact of fraud trend.


Duties & Responsibilities


Key Outcomes may include but are not limited to:


1.            Actions alerts with speed and urgency.


2.            Accurately conducts fraud risk assessment ensuring fraud vs. legitimate spend is identified.


3.            Providing awareness to clients around fraud risk trends and how to better protect themselves.


4.            Identifies new risks and trends through alert management and proactive client contact.

Candidate Requirements

Desired Experience & Qualification


  • At least 1-2 years’ experience within a client servicing/interaction role
  • At least 1-2 years’ experience in a problem solving role or environment which required critical and logical thinking
  • At least 1-2 years’ experience working with high volume, SLA driven tasks
  • Experience in risk management within a financial or banking environment (Advantageous)
  • Experience in a financial crime role. (Advantageous)
  • Grade 12 with Mathematics
  • Degree or diploma in risk management, fraud or financial crime would be advantageous.
  • Interpretation of data leading to decision making insight.
  • SAS analytics.
  • SQL analytics.
  • Knowledge within banking industry, financial crime.
  • Understanding of Visa and or financial transaction processing within banking sector.
  • Risk Management theoretical knowledge.
Apply before Tuesday, April 14, 2020 - 57 Days left Companies may expire jobs at their own discretion. If you have not received a response within two weeks, your application was most likely unsuccessful.
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About Isilumko Staffing (JHB)

Isilumko Staffing PTY (LTD), a South African based company, has two business divisions Isilumko Staffing and Isilumko Media. The company was founded in 1992 and has an established national infrastructure in all major business centres including Cape Town, Johannesburg, Pretoria, Durban, Port Elizabeth & Bloemfontein.

Studentwise Publishing & Marketing (Pty) Ltd ("Studentwise P/L") was founded in 1993. At the outset, the company offered its clients flexible staffing services and solutions utilising a student labour pool to satisfy a temporary staffing need and has grown from that point.

The company has divided its focus into two separate divisions one being Isilumko Staffing and the other Isilumko Media. Both pull resources from the Studentwise student staffing pool for their respective clients needs.

The company's high-quality human capital is driven by an entrepreneurial culture placing a premium on innovation and embracing an informal yet professional style. The company's profit history is fostered by flat company structures, open communications and a non-hierarchical team ethos. The company is fortunate to have a long serving management team who compliment each other and operate well as a unit. With our vision and positioning we believe the company is uniquely positioned to continue strong growth