Fraud Specialist

Job Title: Fraud Risk Management SpecialistDescription:To execute fraud risk management processes to guide and assist business in identifying and analyzing risk incidents threatening assets, earning capacity, and success. This involves active participation in specialist practice forums to share information and insights across the business.Key...

Job SummaryFraud Consultant-6 is responsible for detecting and preventing fraud events, executing appropriate interventions, and minimizing financial losses. The role involves active participation in specialist forums, building relationships with experts, and managing cancellation processes for fraudulent transactions.Key ResponsibilitiesIdentify 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 SummaryWe are seeking a highly skilled Fraud Risk Management Specialist to join our team at FirstRand Bank Limited. The successful candidate will be responsible for executing fraud risk management processes to guide and assist business in identifying and analyzing risk incidents threatening the assets, earning capacity, and success.Key...

Fraud Analyst Job DescriptionAbout the RoleWe are seeking a skilled Fraud Analyst to join our team at FirstRand Bank Limited. As a Fraud Analyst, you will play a critical role in identifying and mitigating fraud risks across the organization.Key ResponsibilitiesParticipate in specialist practice forums to share knowledge and best practices with...

Job Title: Fraud AdminIsilumko Staffing (JHB) is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join their team on a 6-month contract.Key Responsibilities:Assess and investigate potential fraud casesDevelop and implement effective fraud prevention strategiesCollaborate with internal...

Fraud Analyst Job DescriptionAbout the RoleWe are seeking a skilled Fraud Analyst to join our team at FirstRand Bank Limited. As a Fraud Analyst, you will play a critical role in identifying and mitigating fraud risks across the organization.Key ResponsibilitiesParticipate in specialist practice forums to share information and insights with business...

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...

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...

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 Title: Fraud AdminIsilumko Staffing (JHB) is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join their team on a 6-month contract.Key Responsibilities:Assess and investigate fraud casesBlock suspicious accounts and secure fundsWork under pressure to meet tight deadlinesCollaborate with the...

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...

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 AdministratorAt Isilumko Staffing (JHB), we are seeking a highly skilled Fraud Administrator 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 necessary steps to...

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...

{"h1": "Fraud Administrator Role", "p": "At Isilumko Staffing (JHB), we are seeking a skilled Fraud Administrator 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.Your primary responsibilities will include assessing reported fraud matters,...

**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...

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: 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: 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...