Senior Banking Fraud Prevention Specialist for Contract Role

Isilumko Staffing (JHB) is seeking a Banking Fraud Prevention Specialist to work as a Fraud Detection Agent on a 3-month contract in the financial sector.Job Overview:The ideal candidate will have a strong analytical mindset and excellent communication skills, with the ability to detect and prevent online and digital fraud.About the Role:This role involves...

Job Title: Fraud Prevention Specialist About UsIsilumko Staffing is a leading recruitment agency that connects top talent with businesses in need of skilled professionals. We strive to provide exceptional service and support to our clients, ensuring that their staffing needs are met efficiently and effectively. Job DescriptionWe are seeking an experienced...

Job OverviewFNB South Africa is seeking an experienced Financial Fraud Prevention Specialist to join our team in Gauteng, Johannesburg.About the RoleThe ideal candidate will have 5-7 years of relevant experience and a degree/diploma/certification in banking/commerce. As a key member of our fraud investigations team, you will be responsible for developing and...

Are you a results-driven professional looking for a new challenge? Isilumko Staffing (JHB) is currently recruiting for a Contract Fraud Analyst to join their top bank client on a 3-month contract.This is an excellent opportunity to utilize your skills and experience in fraud detection to make a real impact in the banking industry. As a Contract Fraud...

Job Title: Banking Industry Fraud ExpertLocation: Sandton, JohannesburgJob Type: ContractDuration: 3 monthsDescription:We are seeking a highly skilled Banking Industry Fraud Expert to join our team at Isilumko Staffing (JHB) on a 3-month contract in Sandton.You will be responsible for detecting and preventing financial crimes in the banking industry,...

Job TitleFraud Investigations Manager at FNB South AfricaAbout the RoleWe are seeking a highly skilled and experienced Chief Fraud Prevention Officer to lead our fraud investigations team in Gauteng, Johannesburg.Key ResponsibilitiesFraud Detection and Prevention: Develop and implement effective strategies to detect and prevent fraud incidents using trend...

Isilumko Staffing (JHB) is seeking a highly skilled Fraud Detection Specialist to join our team on a 3-month contract.The ideal candidate will have at least 4 years of experience in fraud detection within the banking sector and possess excellent English communication skills.We are looking for someone who is able to work well under pressure, has strong...

Fraud Investigations Manager at FNB South AfricaAbout the RoleWe are seeking an experienced Counter Fraud Specialist to join our team in Gauteng, Johannesburg.Job DescriptionThe successful candidate will be responsible for developing and implementing fraud detection and prevention strategies and practices by using fraud trend insights within the fraud...

Job SummaryWe are seeking a highly skilled Anti-Fraud Specialist to join our team at Isilumko Staffing (JHB). The successful candidate will be responsible for implementing effective strategies to detect, prevent, and investigate fraud in EFT transactions.The ideal candidate will have excellent analytical skills, be able to work independently, and possess...

Isilumko Staffing (JHB) is a leading recruitment agency partnering with top banks in South Africa to source exceptional talent. We are currently seeking a Fraud Detection Professional to work on a 3-month contract in Sandton.Job Summary:We are looking for an experienced Fraud Detection Professional to join our client's team as a Fraud Detection Agent on a...

We are looking for experienced Fraud Detection Professionals to join our team at Isilumko Staffing (JHB) for a TOP bank on a 3-month contract in Sandton.Successful candidates can expect an estimated monthly salary of R150,000 - R180,000.To be eligible for this position, you must have a bachelor's degree in one of the following fields: Criminology and...

Job Summary:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Isilumko Staffing (JHB).We implement effective strategies to detect, prevent, and investigate financial crime by efficiently acting on electronic fund transfer alerts and card transaction alerts. Our divisional service level agreement stands at 89%, with...

About the RoleWe are seeking highly skilled and detail-oriented individuals to join our team as Fraud Detection Agents at a top bank in Sandton. As a key member of our team, you will play a crucial role in detecting and preventing fraudulent activities.Key ResponsibilitiesAttend to incoming calls from customers regarding suspicious account activity.Detect...

At Isilumko Staffing, we are seeking a highly skilled Senior Fraud Investigator to join our team in Sandton.About the RoleWe are looking for a proactive and confident individual to investigate cases of fraud and scams. As a key member of our team, you will be responsible for obtaining case numbers, affidavits, and other documents. Your analytical skills will...

Isilumko Staffing (JHB) is seeking skilled individuals to work as Fraud Detection Agents for a TOP bank on a 3-month contract in Sandton.Estimated monthly salary: R150,000 - R180,000.The ideal candidate will possess a bachelor's degree in Criminology and sociology, Fraud, Forensic, Accounting, or Finance. Additionally, they should have a clear criminal and...

Isilumko Staffing (JHB) is seeking a skilled Financial Fraud Investigator to work on a 3-month contract in Sandton. This role offers a competitive salary, commensurate with experience.The successful candidate will have at least 4 years of recent experience in fraud detection within the banking sector, a matric qualification, and relevant qualifications.Fraud...

Job Title: Senior Fraud Risk Manager Job Overview:In this pivotal role at Absa Group Limited, you will be responsible for spearheading the development of strategies to mitigate fraud risks across various portfolios. Your expertise will focus on identifying and addressing emerging trends, threats, and modus operandi in fraud. Responsibilities:Spearhead the...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Isilumko Staffing.To effectively combat financial crimes, you will implement and manage strategies for the detection, prevention, and investigation of fraudulent activities.Your responsibilities will include efficiently actioning electronic funds transfer...

Key Responsibilities:As a Senior Forensic Specialist, you will be responsible for conducting forensic audits and investigations into suspected fraud, corruption, and other financial misconduct within the organisation.Key Requirements:The role requires a high level of integrity, analytical skills, and attention to detail to ensure that all irregularities are...

Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Net Manager to lead and manage our unit/s, ensuring relevant processes are administered and meet business requirements.This role involves developing and implementing fraud prevention strategies to detect and prevent fraudulent activities.The ideal candidate will have a strong...