Senior Banking Fraud Prevention Specialist for Contract Role

Fraud Prevention SpecialistAt FirstRand Bank Limited, we are seeking a skilled Fraud Prevention Specialist to join our team. This role involves leading a team to develop and implement strategies to detect, prevent, and mitigate financial fraud within the organization.Key Responsibilities:Develop and implement comprehensive fraud detection and prevention...

Job Title: Head of FraudJob Summary:TymeBank is seeking a highly skilled and experienced professional to fill the role of Head of Fraud. This position demands a candidate who can develop and execute robust fraud-prevention strategies, safeguarding the security and integrity of our digital banking services.Key Responsibilities:Develop and maintain fraud risk...

About the RoleWe are seeking a highly skilled Fraud Administrator to join our team at FirstRand Bank Limited. As a Fraud Administrator, you will play a critical role in preventing and mitigating financial crimes, ensuring the integrity of our financial systems, and protecting our customers and the bank from potential threats.Key ResponsibilitiesExecute...

Job Title: Head of FraudJob Summary:TymeBank is seeking an experienced and skilled professional to lead our fraud prevention efforts as the Head of Fraud. This role requires a strong understanding of fraud prevention methodologies, industry best practices, and emerging trends in fraud mitigation.Key Responsibilities:Develop and maintain fraud risk policies...

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...

**Job Summary**Isilumko Staffing is seeking a highly skilled and detail-oriented 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:**Assess reported fraud matters and initiate necessary steps to address them...

Job Title: Fraud AdministratorIsilumko Staffing is 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:Assess reported fraud matters and initiate necessary steps to address them promptly.Take...

Job Title: Fraud AdministratorIsilumko Staffing is 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:Assess reported fraud matters and initiate necessary steps to address them promptly.Take...

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:...

Isilumko Staffing (JHB) is partnering with a TOP bank in South Africa to find a highly skilled candidate for a senior banking AML/Fraud role. Key Responsibilities:Support the Board of Directors and Group Audit Committee with risk management and internal controls.Lead the delivery of the annual audit plan and attend audit meetings.Conduct data analysis and...

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 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 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 their team in Johannesburg.Key Responsibilities:Register risk events on the case management systemSupport Forensic Investigators in their investigationsEnsure costs are recovered per time...

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...

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 Title: Financial Crime Prevention SpecialistIsilumko Staffing is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our organization, you will play a critical role in safeguarding our clients and our organization against fraudulent activities.Key Responsibilities:Assess reported fraud matters and initiate...

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 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...

SavageOne Pty Ltd is seeking a Cybersecurity Expert - Fraud Detection Specialist to join our team. As a key member of our cybersecurity team, you will be responsible for detecting and mitigating fraud using advanced hacking techniques and security tools. Your expertise will play a crucial role in safeguarding our organization against cyber threats and...