Senior Fraud Risk Manager

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...

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: 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...

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...

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...

At Isilumko Staffing, we are seeking a highly skilled Senior Fraud Investigator to join our team in Sandton.About the RoleWe are looking for a proactive and confident individual to investigate cases of fraud and scams. As a key member of our team, you will be responsible for obtaining case numbers, affidavits, and other documents. Your analytical skills will...

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...

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 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...

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...

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 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 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...

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...

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...

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...

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...

Key Responsibilities:Fraud Detection and Prevention: Utilize advanced techniques to identify and mitigate potential risks and vulnerabilities within our digital infrastructure.Penetration Testing: Conduct comprehensive tests and assessments to simulate real-world attack scenarios, focusing on identifying weaknesses that could be exploited.Incident Response:...

Role OverviewWe are seeking a highly skilled Credit Risk Audit Manager to join our team at Isilumko Staffing. As a key member of our internal audit department, you will play a vital role in ensuring the effectiveness of our risk management processes.Job ResponsibilitiesThe successful candidate will be responsible for:Developing and executing an annual audit...