Fraud Risk Management Professional

Job Title: Manager: Fraud Risk ManagementJob Summary: We are seeking a highly skilled Senior Fraud Risk Management Professional to join our team at KPMG-SouthAfrica. The ideal candidate will have a deep understanding of fraud risk management principles and practices, as well as excellent project management and team leadership skills.Key Responsibilities:...

Job Title: Operations Manager: Fraud and RiskTalentCru is seeking an experienced Operations Manager to lead our Fraud and Risk team. This role involves developing and implementing strategies to mitigate fraud and manage risk within our organisation's operations.Key Responsibilities:Oversee fraud prevention measures and analyse risk factors to ensure...

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: 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/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: 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...

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...

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...

Established financial institutions in South Africa seek an accomplished professional with 6-8 years of management experience to spearhead risk management and audit initiatives.The ideal candidate will have a strong background in data analysis, programming skills in SAS/SQL, and expertise in Anti-Money Laundering (AML) and Fraud detection within the banking...

Job SummaryWe are seeking a skilled Operational Risk Manager to join our team at FirstRand Bank Limited. The successful candidate will be responsible for aligning, supporting, and implementing functional risk practices in line with the FirstRand risk framework and business requirements.Key ResponsibilitiesDevelop and nurture collaborative relationships...

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 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...

Job Title: Modelling / Quantitative Analyst (Banking - AML/Fraud)Isilumko Staffing is seeking an experienced professional to fill a 5-month contract position in the banking sector.Key Responsibilities:Support the Board of Directors and Group Audit Committee in risk management and internal control improvement initiatives.Lead data analysis and execute audits...

Forensic Specialist RoleAt Salix Recruitment, we are seeking a skilled Forensic Specialist to drive initiatives that protect our business from fraud, misconduct, and reputational risks. As a dedicated professional, you will collaborate across divisions, have exposure to executive leadership, and contribute meaningfully to the company’s resilience and...

Job Title: Risk Event AdministratorIsilumko Staffing is currently seeking a meticulous Risk Event Administrator to join our dynamic team. The successful candidate will play a pivotal role in our risk management strategy by providing essential administrative support for identifying, assessing, and mitigating risk events within our banking operations.Key...

Unlock Your Potential as a Fraud Data ScientistAt Network Recruitment, we're on the hunt for a skilled Fraud Data Scientist to join our team and help us detect and prevent financial crimes. As a key member of our team, you'll play a crucial role in developing and implementing machine learning models to identify and flag high-risk transactions.What You'll...

Job SummaryWe are seeking a highly skilled MIS Specialist to join our team at Nedbank. The successful candidate will be responsible for delivering insights and analytics to stakeholders for business application in alignment with our strategic focus areas.Key ResponsibilitiesExtract and analyze fraud and financial data to deliver clear and concise...

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: Risk Event AdministratorIsilumko Staffing is seeking a meticulous Risk Event Administrator to join our dynamic team. As a key member of our risk management strategy, you will provide essential administrative support for identifying, assessing, and mitigating risk events within our banking operations.Key Responsibilities:Coordinate and document...

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...