MIS Specialist: Fraud Detection

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 ResponsibilitiesDeliver clear, succinct, and attractive reports by extracting and analyzing fraud and...

Isilumko Staffing is seeking a skilled Fraud Detection Specialist to join our team on a 3-month contract. As a Fraud Detection Specialist, you will be responsible for identifying and investigating potential financial crimes, working closely with our clients to resolve complex issues and mitigate risk.Key Responsibilities:Financial Crimes Investigation:...

Job Title: Fraud Agent 3 Month ContractIsilumko Staffing is seeking a proactive and innovative Fraud Detection Consultant to join our team on a 3-month contract.Key Qualifications:FAIS Compliance: Must hold RE 5 certification or possess relevant qualifications for banking FAIS credits.Fraud Detection: Proficient in reporting fraud cases, blocking/unblocking...

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...

Job Title: Fraud Agent 3 Month ContractIsilumko Staffing is seeking a proactive and innovative Fraud Detection Consultant to join our team on a 3-month contract. The ideal candidate will have a solutions-driven approach and excellent communication skills in English.Key Qualifications:FAIS Compliance: Must hold RE 5 certification or possess relevant...

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...

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...

Fraud Data ScientistA leading financial institution is seeking a skilled Data Scientist to join their fight against fraud. In this role, you will utilize your expertise to uncover hidden patterns in data and develop solutions that empower better decision-making. Your efforts will directly contribute to protecting customers and positioning the organization as...

Fraud Data ScientistA leading financial institution is seeking a skilled Data Scientist to join their fight against fraud. In this role, you will utilize your expertise to uncover hidden patterns in data and develop solutions that empower better decision-making. Your efforts will directly contribute to protecting customers and positioning the organization as...

Fraud Data Scientist Job DescriptionWe are seeking a skilled Fraud Data Scientist to enhance our Transactional Fraud Mitigation services. Your expertise will play a pivotal role in balancing seamless customer experiences with robust fraud prevention on real-time electronic payment platforms.Key Responsibilities:Leverage data, machine learning, and...

Fraud Data ScientistWe are seeking a highly skilled Fraud Data Scientist to join our team at Network Recruitment. As a Fraud Data Scientist, you will play a critical role in detecting and preventing fraud using advanced analytics and machine learning techniques.About the RoleThis is an exciting opportunity to work with a leading banking company that values...

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...

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 stay one step ahead of fraudsters. As a key player in our Transactional Fraud Mitigation services, you'll have the opportunity to leverage your expertise in data-driven problem solving to enhance our...

Are you passionate about using data to drive business growth and prevent financial losses? Network Recruitment is seeking a highly skilled Fraud Data Scientist to help a leading banking company safeguard their transactions and customers. This role is ideal for a charismatic individual who can apply advanced analytics and machine learning techniques to...

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...

About the RoleWe are seeking a highly skilled and experienced Fraud Consultant to join our team at FirstRand Bank Limited. As a Fraud Consultant, you will play a critical role in detecting and preventing financial crimes, ensuring the integrity of our financial systems, and maintaining the trust of our customers.Key ResponsibilitiesMinimise financial losses...

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: Fraud AdministratorIsilumko Staffing is seeking a highly skilled Fraud Administrator to join our team. As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities.Key Responsibilities:Assess reported fraud matters and initiate necessary steps to address them promptly.Take...

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...

About the RoleWe are seeking a highly skilled 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 to prevent and detect financial crimes.Key ResponsibilitiesDevelop and implement fraud strategies to prevent and detect financial crimesLead a...