Detect Financial Misconduct Specialist

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 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...

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...

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 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...

Job OverviewA prestigious global investment firm, Network Recruitment, is seeking a driven and ambitious Financial Accountant to join their team in this Financial Reporting Specialist role.This is an incredible opportunity to advance your career, with a role that offers hands-on experience and the chance to grow in a dynamic, fast-paced environment.If you're...

Job Title : Financial Loss Mitigation Specialist Rand Merchant Bank is a leading financial institution in South Africa, renowned for its commitment to innovation and customer satisfaction.We are seeking a skilled Financial Loss Mitigation Specialist to join our team. This role offers an excellent opportunity to make a meaningful impact on the organization's...

We are seeking a highly skilled Senior Financial Operations Specialist to join our team at GG Financial Recruitment. In this role, you will play a critical part in delivering exceptional customer experiences and driving business growth.About the RoleThis is a 12-month contract position with a view to permanency. You will work collaboratively within your team...

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...

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 an experienced Employment Relations Specialist to join our TFG Human Resources team. In this role, you will play a critical advisory role on matters relating to legal compliance with employment law, employee misconduct and disciplinary action, poor performance incapacity, employee grievances and external dispute resolution across...

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...

**Financial Investigations Professional - Forensic Specialisation Role**Salix Recruitment is partnering with a leading media and entertainment group to find a skilled Financial Investigations Professional with a focus on Forensic Specialisation.Conduct thorough forensic audits and investigations into suspected fraud, corruption, and other financial...

Isilumko Staffing (JHB) is seeking a skilled Financial Fraud Investigator to work on a 3-month contract in Sandton. This role offers a competitive salary, commensurate with experience.The successful candidate will have at least 4 years of recent experience in fraud detection within the banking sector, a matric qualification, and relevant qualifications.Fraud...

We are seeking a Financial Crimes Analyst to join our team at Isilumko Staffing (JHB) on a 3-month contract in Sandton.Responsibilities:Attend to incoming calls related to financial crimesDetect and report online/digital fraud, ATM fraud, and other types of financial crimesEngage with customers regarding suspicious account activityClosing customer accounts...

Isilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join their Johannesburg team on a six-month contract. The estimated salary for this role is R400,000 per annum.Qualifications and experience:We require a candidate with a Matric qualification and at least two to three years of...

Job Title: Financial Reporting SpecialistNetwork Recruitment is currently seeking a Financial Reporting Specialist to join their team. The ideal candidate will have experience in financial reporting, budgeting, and financial analysis. They will be responsible for preparing financial statements, reconciling accounts, and analyzing financial data. The selected...

Job Title: Financial Controller SpecialistAt HR Genie, we're seeking an accomplished Financial Controller Specialist to join our team. As a key member of our finance department, you'll be responsible for managing financial reporting, budgeting, and compliance within the organization.The ideal candidate will bring strong financial acumen and expertise in...

We are beBee Professionals, a leading financial services provider in Johannesburg, and we are seeking a highly skilled Financial Services Specialist to join our team.The successful candidate will be responsible for providing financial advice and services to our clients, including portfolio management, asset allocation, and risk management. The Financial...

Isilumko Staffing (JHB) is seeking a highly skilled Risk Management Specialist to join their team on a 3-month contract in Sandton.Qualifications and experience:Must have at least 4 years' recent experience in fraud detection within the banking sectorDegree or equivalent qualificationClear criminal and credit recordExcellent communication skills in...