Fraud Investigator

DescriptionTo investigate cases of financial crime, unethical behavior, and fraudulent incidents, examining relevant records and documentation, interviewing all relevant parties internally and externally, and reporting findings to management.Key ResponsibilitiesPrioritize fraud cases for investigation based on likelihood of yielding desired results.Manage...

Job Title: Digital Fraud IncidentIsilumko Staffing is seeking a highly skilled and experienced professional to join our team as a Digital Fraud Incident Specialist. This is a 6-month contract opportunity in Johannesburg.Key Responsibilities:Assist in investigating and analyzing digital fraud incidents in a regulated banking environment.Collaborate with...

**Job Summary**Isilumko Staffing is seeking a highly skilled Digital Fraud Investigator to join our team for a 6-month period in a regulated environment. The ideal candidate will have a strong background in forensic analysis and experience working in a financial space.**Key Responsibilities:**Conduct thorough investigations into digital fraud...

Forensic Banking Specialist OpportunityIsilumko Staffing (JHB) is seeking a highly skilled Forensic Banking Specialist to assist a TOP bank in Johannesburg for a 6-month period.Key Responsibilities:Assist in investigating and analyzing financial transactions to identify potential fraud.Work closely with the bank's team to develop and implement procedures to...

Job Title: Digital Fraud IncidentIsilumko Staffing is seeking a highly skilled professional to assist a TOP bank in South Africa for a 6-month period in Johannesburg.Key Responsibilities:Assist in investigating and analyzing financial crimesCollaborate with the bank's regulatory compliance teamConduct thorough reviews of financial transactions and...

About the RoleWe are seeking a highly skilled 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 to prevent and detect financial crimes.Key ResponsibilitiesDevelop and implement fraud strategies to prevent and detect financial crimesLead a...

Job Title: Fraud AdminIsilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join our client's team in Johannesburg on a 6-month contract.Key Responsibilities:Register risk events on the case management systemSupport Forensic Investigators in their investigationsEnsure costs are...

Job SummaryWe are seeking a highly skilled Fraud Manager to join our team at FirstRand Bank Limited. As a Fraud Manager, you will be responsible for managing the utilization of resources on investigative assignments and projects, investigating and reporting on fraud within the business, and providing FRM information timeously when requested.Key...

Job Title: Senior Forensic Investigation SpecialistPlanet10 is seeking a highly skilled Senior Forensic Investigation Specialist to join our team. As a key member of our Forensic Services department, you will play a critical role in supporting the achievement of strategic objectives through proactive fraud prevention and detection.Key...

Job Title: Fraud AdminIsilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join their team in Johannesburg.Key Responsibilities:Register risk events on the case management systemSupport Forensic Investigators in their investigationsEnsure costs are recovered per time...

Job Title: Fraud AdminIsilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join our client's team in Johannesburg on a 6-month contract.Key Responsibilities:Register risk events on the case management systemSupport Forensic Investigators in conducting thorough...

Job Title: Fraud AdminIsilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join our client's team in Johannesburg on a 6-month contract.Key Responsibilities:Register risk events on the case management systemSupport Forensic Investigators in conducting thorough...

Job Title: Fraud AdminIsilumko Staffing (JHB) is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join their team on a 6-month contract.Key Responsibilities:Assess and investigate potential fraud casesDevelop and implement effective fraud prevention strategiesCollaborate with internal...

Job SummaryFraud Consultant-6 is responsible for detecting and preventing fraud events, executing appropriate interventions, and minimizing financial losses. The role involves active participation in specialist forums, building relationships with experts, and managing cancellation processes for fraudulent transactions.Key ResponsibilitiesIdentify and...

Job SummaryWe are seeking a highly skilled Fraud Manager to join our team at FirstRand Bank Limited. The successful candidate will be responsible for managing the utilisation of resources on investigative assignments and projects, investigating and reporting on fraud within the business, and providing FRM information timeously when requested.Key...

Key ResponsibilitiesAs a Fraud Agent, you will be responsible for investigating cases of fraud, scams, and other financial crimes. Your duties will include obtaining case numbers, affidavits, and other documents, analyzing transactional data to detect fraud, and securing funds for victims.Requirements2+ years of experience working as a Credit Card Fraud...

Key ResponsibilitiesAs a Fraud Agent, you will be responsible for investigating cases of fraud, scams, and other financial crimes. Your duties will include obtaining case numbers, affidavits, and other documents, analyzing transactional data to detect fraud, and securing funds for victims.Requirements2+ years of experience working as a Credit Card Fraud...

Job Title: Fraud AdministratorAt Isilumko Staffing, we are seeking a highly skilled Fraud Administrator to join our team. As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities.Key Responsibilities:Conduct thorough investigations into reported fraud matters, identifying patterns...

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:...

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...