Fraud Risk Management Professional

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 Title/Position: Manager: Fraud Risk ManagementNumber of Positions: 1Function and Business Unit: GRC, Forensic JHBDescription of the Role and Purpose: As a Manager: Fraud Risk Management, you will be responsible for managing fraud risk management engagements with efficiency and technical competence. Your primary role will be to oversee project management...

Job Title : Expert Fraud InvestigatorEarn up to R1,200,000 per annum as an Expert Fraud Investigator at Absa Group Limited in Johannesburg, Gauteng.About the RoleWe are seeking a skilled and experienced fraud investigator to join our team. As an Expert Fraud Investigator, you will be responsible for investigating complex fraud cases, providing expert...

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: 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...

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...

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...

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...

Job Title: Fraud Solutions ExpertAt Absa Group Limited, we are seeking a highly skilled and experienced Fraud Solutions Expert to join our team. As a key member of our Investigations Unit, you will play a critical role in resolving fraud queries at the first point of contact, ensuring that customers receive prompt and courteous service.The successful...

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 highly skilled Risk Management Specialist to join their team on a 3-month contract in Sandton.Qualifications and experience:Must have at least 4 years' recent experience in fraud detection within the banking sectorDegree or equivalent qualificationClear criminal and credit recordExcellent communication skills in...

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...

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...

Job Opportunity at Isilumko StaffingAbout UsIsilumko Staffing is a renowned recruitment agency that connects top talent with leading organizations in the industry.Job SummaryWe are seeking a highly skilled and motivated Risk Management Associate - Financial Crimes to join our client, a TOP bank in S.A. This is a 3-month contract opportunity based in...

Job Summary: Risk Management ProfessionalWe are seeking a highly skilled Risk Management Professional to join our team at Deka Minas Pty Ltd. As a key member of our organization, you will be responsible for managing and mitigating risks associated with security incidents and regulatory compliance.About the Role:Develop and implement risk management...

**Job Title:** Risk Management Professional**Company Overview:** Credit Link Placements is a leading provider of credit risk management solutions. We are seeking an experienced Risk Management Professional to join our team.**Salary:** The estimated salary for this position is between R350,000 - R450,000 per annum, depending on experience.**Job Description:**...

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...

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 Overview:We are seeking a meticulous Risk Event Administrator to join our team at Isilumko Staffing.Key Responsibilities:Coordinate and document risk events, including data collection and analysis.Maintain accurate records of risk event details, actions taken, and resolutions.Support the Risk Management team in preparing reports and presentations for...

**Job Summary**Isilumko Staffing is seeking a highly skilled Auditor Portfolio Manager to join our team. The ideal candidate will possess a strong background in auditing, risk management, and governance.**Key Responsibilities**Deliver on the annual audit plan by providing reasonable assurance to stakeholders that key risks are being mitigated through...