Expert Fraud Investigator

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 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...

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...

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...

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...

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...

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...

Forensic Banking SpecialistIsilumko Staffing is seeking a highly skilled Forensic Banking Specialist to assist with a 6-month project in Johannesburg.Key Responsibilities:Assist in investigating and analyzing financial crimesCollaborate with banking procedures and systems expertsProvide excellent customer service and communicationWork under pressure and meet...

Job Title: Forensic InvestigatorAbout the Role:We are seeking a highly skilled and experienced Forensic Investigator to join our team at Absa Group Limited. As a key member of our team, you will be responsible for investigating complex fraud cases, providing expert evidence in court, and identifying and mitigating risk.Key Responsibilities:Investigations:...

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...

Job Role: Senior Forensic Investigation SpecialistThe Senior Forensic Investigation Specialist will be responsible for leading the detection and prevention of fraud and other financial crimes within the Planet10 group. The role will involve monitoring identified fraud risks, conducting investigations, and providing input into the development of...

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...

Job DescriptionPurpose of the Position:Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy.Monitor identified fraud risks, potential instances and known system...

Job Title:Senior Forensic Investigator ExpertCompany Overview:KPMG-SouthAfrica is a leading professional services firm that provides a wide range of services including audit, tax, and advisory. We are currently seeking a highly skilled Senior Forensic Investigator Expert to join our team.Job Description:Role Summary:We are looking for a Senior Forensic...

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 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...

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...

We are seeking a skilled Fraud Detection Consultant to join our team at a prominent South African bank in Sandton on a 3-month contract. The ideal candidate will have a solutions-driven approach and excellent communication skills in English.Key Responsibilities:Hold RE 5 certification or possess relevant qualifications for banking FAIS credits.Report fraud...

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...