Fraud Detection Professional

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...

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...

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...

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 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...

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...

Isilumko Staffing is recruiting for a Fraud Detection Analyst position at one of the top banks in South Africa. This 3-month contract will be based in Sandton.Key ResponsibilitiesDetect and report online/digital fraud and ATM fraudEngage with customers regarding suspicious account activityClosing and unblocking customer accountsThis role requires excellent...

About the Role:We are seeking a highly skilled Fraud Risk Management Professional to join our team at KPMG-SouthAfrica in a strategic leadership position.The ideal candidate will have a deep understanding of fraud risk management, including prevention, detection, and response. They will be able to provide technical expertise and guidance to clients and...

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 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...

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...

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...

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 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 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...

Job OverviewWe are seeking a highly skilled and experienced Project Manager to join our team at Professional Career Services.Key ResponsibilitiesManage the installation and implementation of fire suppression, detection, access control, and CCTV projects.Oversee the design and implementation of these projects.Procure necessary materials and equipment.Attend...

Job Title: Manager: Fraud Risk ManagementJob Summary: We are seeking a highly skilled Senior Fraud Risk Management Professional to join our team at KPMG-SouthAfrica. The ideal candidate will have a deep understanding of fraud risk management principles and practices, as well as excellent project management and team leadership skills.Key Responsibilities:...

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...

Job Overview:We are seeking a highly skilled Senior Ethical Hacker to join our cybersecurity team and focus on detecting and mitigating fraud. In this role, you will use advanced hacking techniques and security tools to identify vulnerabilities, assess risks, and develop strategies to prevent fraudulent activities within our systems. Your expertise will play...