Fraud Prevention Specialist

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...

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 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...

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...

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...

About the RoleIsilumko Staffing is seeking a skilled Fraud Detection Analyst to join our client, a leading bank in South Africa, on a 3-month contract basis.Key ResponsibilitiesInvestigate and detect online, digital, and ATM fraud casesEngage with customers regarding suspicious account activityClosing and unblocking customer accounts as necessaryAttend to...

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...

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,...

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...

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 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...

About the OpportunityWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Isilumko Staffing.

About the Role:We are seeking a highly skilled Fraud Risk Management Professional to join our team at KPMG-SouthAfrica in a strategic leadership position.The ideal candidate will have a deep understanding of fraud risk management, including prevention, detection, and response. They will be able to provide technical expertise and guidance to clients and...

Company OverviewBlack Pen Recruitment is a leading recruitment agency in the financial sector, specializing in filling key roles for companies operating in Africa's stablecoin market.About the RoleWe are seeking an experienced Financial Crime Prevention Specialist to join our client's team. As a member of the financial crime team, you will play a crucial...

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...

Black Pen Recruitment is seeking a skilled Financial Crime Prevention Specialist to join our team. This role offers a competitive salary of $80,000 - $110,000 per year, depending on experience.Job Description:As a Financial Crime Prevention Specialist, you will be responsible for conducting thorough investigations into customers and their activity, reviewing...

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...

We are seeking a highly skilled Infection Prevention and Compliance Specialist to join our esteemed healthcare team in Johannesburg, South Africa. This is an exciting opportunity for a dedicated professional who can contribute to the highest standards of infection control.Key ResponsibilitiesTo assist in the development, implementation, and monitoring of...

Job OverviewCuriska is seeking a skilled Financial Crime Prevention Specialist to join our team in Johannesburg. This role will play a critical part in ensuring the company’s compliance with anti-money laundering (AML) regulations.About the RoleWe are looking for an experienced AML Analyst/Financial Crime Analyst to conduct thorough reviews of sanctions,...