Fraud Investigator

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 Summary**Isilumko Staffing is seeking a highly skilled Digital Fraud Investigator to join our team for a 6-month period in a regulated environment. The ideal candidate will have a strong background in forensic analysis and experience working in a financial space.**Key Responsibilities:**Conduct thorough investigations into digital fraud...

Forensic Banking Specialist OpportunityIsilumko Staffing (JHB) is seeking a highly skilled Forensic Banking Specialist to assist a TOP bank in Johannesburg for a 6-month period.Key Responsibilities:Assist in investigating and analyzing financial transactions to identify potential fraud.Work closely with the bank's team to develop and implement procedures to...

Job Title: Digital Fraud IncidentIsilumko Staffing is seeking a highly skilled professional to assist a TOP bank in South Africa for a 6-month period in Johannesburg.Key Responsibilities:Assist in investigating and analyzing financial crimesCollaborate with the bank's regulatory compliance teamConduct thorough reviews of financial transactions and...

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...

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: 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: Senior Forensic Investigation SpecialistPlanet10 is seeking a highly skilled Senior Forensic Investigation Specialist to join our team. As a key member of our Forensic Services department, you will play a critical role in supporting the achievement of strategic objectives through proactive fraud prevention and detection.Key...

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 Agent Job Description:Isilumko Staffing is seeking a proactive and confident Fraud Agent to join our team. This is an excellent opportunity for individuals who are passionate about uncovering and preventing financial crimes.Key Responsibilities:Investigate cases of fraud and scamsObtain case numbers, affidavits, and other documentsAnalyze transactional...

Job Role: Senior Forensic Investigation SpecialistThe Senior Forensic Investigation Specialist will be responsible for leading the detection and prevention of fraud and other financial crimes within the Planet10 group. The role will involve monitoring identified fraud risks, conducting investigations, and providing input into the development of...

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 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...

Job Opportunity: Fraud Detection ConsultantIsilumko Staffing is seeking a skilled Fraud Detection Consultant to join our team on a 3-month contract. The ideal candidate will possess a solutions-driven approach and be proficient in reporting fraud cases, blocking/unblocking accounts, and investigating suspicious activities.Key Qualifications and...

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...

Key Responsibilities:Investigate cases of financial crime, including fraud and scams, to identify and prevent potential threats to the bank's assets.Obtain case numbers, affidavits, and other relevant documents to support investigations.Analyze transactional data to detect and prevent fraudulent activity.Place holds on fraudulent accounts and cancel cards to...

Job DescriptionPurpose of the Position:Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy.Monitor identified fraud risks, potential instances and known system...

Key ResponsibilitiesAs a Fraud Agent, you will be responsible for investigating cases of fraud, scams, and other financial crimes. Your duties will include obtaining case numbers, affidavits, and other documents, analyzing transactional data to detect fraud, and securing funds for victims.Requirements2+ years of experience working as a Credit Card Fraud...

Key ResponsibilitiesAs a Fraud Agent, you will be responsible for investigating cases of fraud, scams, and other financial crimes. Your duties will include obtaining case numbers, affidavits, and other documents, analyzing transactional data to detect fraud, and securing funds for victims.Requirements2+ years of experience working as a Credit Card Fraud...