Fraud Consultant-2

About the RoleWe are seeking a highly skilled and experienced Fraud Consultant to join our team at FirstRand Bank Limited. As a Fraud Consultant, you will play a critical role in detecting and preventing financial crimes, ensuring the integrity of our financial systems, and maintaining the trust of our customers.Key ResponsibilitiesMinimise financial losses...

Job Description Hello Future Fraud Consultant Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our team in FNB Credit Card you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up...

Time left to apply: End Date: October 22, 2024 (4 days left to apply) Job Requisition ID: R23353 Job Description Hello Future Fraud Consultant! Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of the people that make it happen. As part of our team in FNB Credit...

Description Hello Future Fraud Consultant Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our team in FNB Credit Card you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives...

Business Operations: Fraud Consultant required for a **6 month contract assignment **to assist with the monitoring and investigation of fraud events on various products on the portfolio. **This role requires the consultant to**: - Monitor transactions and fraud exceptions or alerts on regular basis - Provide daily reports on fraud monitoring and exception...

Job Description To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that may be incurred. - Minimise financial losses to and the customer by executing detection duties and interventions as soon as fraudulent events have been established. - Update customer with required...

Job Opportunity: Fraud Detection ConsultantIsilumko Staffing is seeking a skilled Fraud Detection Consultant to join our team on a 3-month contract. The ideal candidate will possess a solutions-driven approach and be proficient in reporting fraud cases, blocking/unblocking accounts, and investigating suspicious activities.Key Qualifications and...

Isilumko Staffing is seeking a seasoned Senior Fraud Analyst to join our team on a 3-month contract. This role is perfect for an innovative Fraud Detection Consultant who can drive solutions-driven approaches for a prominent South African bank.Key Requirements and Responsibilities:Faithful Compliance: The ideal candidate must hold RE 5 certification or have...

Business Segment: Personal & Private Banking To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG). Qualifications 1. Minimum Qualifications Type of...

Job Title: Fraud Agent 3 Month ContractIsilumko Staffing is seeking a proactive and innovative Fraud Detection Consultant to join our team on a 3-month contract.Key Qualifications:FAIS Compliance: Must hold RE 5 certification or possess relevant qualifications for banking FAIS credits.Fraud Detection: Proficient in reporting fraud cases, blocking/unblocking...

Job Title: Fraud Agent 3 Month ContractIsilumko Staffing is seeking a proactive and innovative Fraud Detection Consultant to join our team on a 3-month contract. The ideal candidate will have a solutions-driven approach and excellent communication skills in English.Key Qualifications:FAIS Compliance: Must hold RE 5 certification or possess relevant...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary -...

Job Description The role of the Fraud Risk Analyst is to detect, investigate, analyse and deter fraudulent transactions against the business. A primary focus of this role is to analyse systems for current and potential fraud and to take action to mitigate potential risk to the business. The Fraud Risk Analyst assists the investigators with compiling...

Seeking proactive, confident, and innovative Fraud Detection Consultants with a solutions-driven approach for an opportunity at a prominent South African bank, located in Sandton, on a 3-month contract.Key Qualifications and Responsibilities:FAIS Compliance: Must hold RE 5 certification or possess relevant qualifications for banking FAIS credits.Fraud...

Fraud Administrator Job DescriptionAt Isilumko Staffing, we are seeking a skilled Fraud Administrator to safeguard our organization and our clients against fraudulent activities. As a Fraud Administrator, you will play a critical role in assessing reported matters, taking necessary actions, and ensuring swift resolution of fraud cases.Key...

Fraud Agent Job Description:Isilumko Staffing is seeking a proactive and confident Fraud Agent to join our team. This is an excellent opportunity for individuals who are passionate about uncovering and preventing financial crimes.Key Responsibilities:Investigate cases of fraud and scamsObtain case numbers, affidavits, and other documentsAnalyze transactional...

About the RoleWe are seeking a highly skilled and experienced Fraud Manager to join our team at FirstRand Bank Limited. As a Fraud Manager, you will be responsible for leading the development and implementation of fraud strategies, policies, and procedures to prevent, detect, and investigate financial crimes.Key ResponsibilitiesDevelop and implement fraud...

Job Description To provide efficient administrative support that includes reporting and updating of all related information when executing specific fraud management actions and interventions related to specific fraud management sub functions of the fraud value chain to minimise the impact of reported and confirmed fraud events and its customers. - Execute...

Isilumko Staffing is seeking a skilled Fraud Detection Specialist to join our team on a 3-month contract. As a Fraud Detection Specialist, you will be responsible for identifying and investigating potential financial crimes, working closely with our clients to resolve complex issues and mitigate risk.Key Responsibilities:Financial Crimes Investigation:...