Fraud Prevention Specialist

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...

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 Title: Fraud AdministratorAt Isilumko Staffing, we are 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:Conduct thorough investigations into reported fraud matters, identifying patterns...

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...

**Job Summary**Isilumko Staffing is seeking a highly skilled and detail-oriented 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...

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...

About the RoleWe are seeking a highly skilled Fraud Administrator to join our team at FirstRand Bank Limited. As a Fraud Administrator, you will play a critical role in preventing and mitigating financial crimes, ensuring the integrity of our financial systems, and protecting our customers and the bank from potential threats.Key ResponsibilitiesExecute...

Job Title: Head of FraudJob Summary:TymeBank is seeking a highly skilled and experienced professional to fill the role of Head of Fraud. This position demands a candidate who can develop and execute robust fraud-prevention strategies, safeguarding the security and integrity of our digital banking services.Key Responsibilities:Develop and maintain fraud risk...

Job Title: Financial Crime Prevention SpecialistIsilumko Staffing is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our organization, you will play a critical role in safeguarding our clients and our organization against fraudulent activities.Key Responsibilities:Assess reported fraud matters and initiate...

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:...

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...

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...

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...

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 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...

Fraud Administrator Job DescriptionAt Isilumko Staffing, we are seeking a skilled Fraud Administrator to safeguard our organization and our clients against fraudulent activities. As a Fraud Administrator, you will play a critical role in assessing reported matters, taking necessary actions, and ensuring swift resolution of fraud cases.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...

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...

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...