Detect Financial Misconduct Specialist

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 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 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, business, and proactive objectives through a focused approach to monitoring and...

Our client, a leading media and entertainment group, is seeking a Senior Forensic Investigator to conduct thorough audits and investigations into suspected financial misconduct.This role requires a high level of integrity, analytical skills, and attention to detail to ensure all irregularities are identified and addressed.The ideal candidate will have a...

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...

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...

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...

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: 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...

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...

Protecting Our BusinessOur client, a leading company in Africa, is seeking a skilled Forensic Auditor to drive initiatives that safeguard their business from fraud, misconduct, and reputational risks. With a strong commitment to integrity and operational excellence, they aim to maintain the highest standards in their industry.This is an exciting opportunity...

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...

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...

Forensic Specialist Role OverviewSalix Recruitment is working with a leading media and entertainment group to find a highly skilled Senior Forensic Specialist.This role involves conducting thorough audits and investigations into suspected financial misconduct within the organisation. The ideal candidate will have a strong analytical mindset, excellent...

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 RoleOur client, a leading media and entertainment group, is seeking a skilled Forensic Specialist to conduct thorough audits and investigations into suspected financial misconduct.This role requires a high level of integrity, analytical skills, and attention to detail to ensure all irregularities are identified and addressed. Key...

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...

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 ResponsibilitiesExtract and analyze fraud and financial data to deliver clear and concise...

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...