Banking Industry Fraud Expert

Are you a results-driven professional looking for a new challenge? Isilumko Staffing (JHB) is currently recruiting for a Contract Fraud Analyst to join their top bank client on a 3-month contract.This is an excellent opportunity to utilize your skills and experience in fraud detection to make a real impact in the banking industry. As a Contract Fraud...

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 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 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...

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...

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...

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...

Isilumko Staffing (JHB) is a leading recruitment agency partnering with top banks in South Africa to source exceptional talent. We are currently seeking a Fraud Detection Professional to work on a 3-month contract in Sandton.Job Summary:We are looking for an experienced Fraud Detection Professional to join our client's team as a Fraud Detection Agent on a...

Job TitleFraud Investigations Manager at FNB South AfricaAbout the RoleWe are seeking a highly skilled and experienced Chief Fraud Prevention Officer to lead our fraud investigations team in Gauteng, Johannesburg.Key ResponsibilitiesFraud Detection and Prevention: Develop and implement effective strategies to detect and prevent fraud incidents using trend...

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...

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...

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...

Job OverviewiLaunch, a leading Financial Services Client in Johannesburg, seeks a seasoned Forensic Investigations Specialist to spearhead investigations and provide expert insights across diverse cases.Key Responsibilities:Design and structure thorough investigations to ensure clear focus and efficient execution.Effectively manage evidence to support...

Are you a seasoned professional seeking a challenging role in the banking industry? We have an exciting opportunity available for an Exchange Control Consultant at one of the Top 4 Banks in Johannesburg.Key Responsibilities:Manage cross-border payments and foreign exchange transactions (buy and sell) in accordance with regulatory requirements.Process...

About the RoleWe are seeking highly skilled and detail-oriented individuals to join our team as Fraud Detection Agents at a top bank in Sandton. As a key member of our team, you will play a crucial role in detecting and preventing fraudulent activities.Key ResponsibilitiesAttend to incoming calls from customers regarding suspicious account activity.Detect...

Job Title: Senior Fraud Risk Manager Job Overview:In this pivotal role at Absa Group Limited, you will be responsible for spearheading the development of strategies to mitigate fraud risks across various portfolios. Your expertise will focus on identifying and addressing emerging trends, threats, and modus operandi in fraud. Responsibilities:Spearhead the...

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 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 Title:Quantitative Risk Management Expert - Banking IndustryCompany Overview:Isilumko Staffing is a leading recruitment agency that specializes in placing top talent in various industries, including banking and finance.Job Description:The successful candidate will be responsible for supporting the Board of Directors and Group Audit Committee in their...

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...