Fraud Prevention Specialist

1 week ago


Johannesburg, Gauteng, South Africa Isilumko Staffing Full time
Job Title: Fraud Administrator

At 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 and trends to inform prevention strategies.
  • Collaborate with internal teams to implement and enhance fraud prevention processes and systems, ensuring adherence to regulatory requirements.
  • Develop and maintain a comprehensive understanding of money laundering techniques and trends to enhance fraud detection capabilities.
  • Provide exceptional verbal and written communication skills in all interactions with stakeholders, including clients and internal teams.
  • Work effectively under pressure to meet strict deadlines and regulatory requirements.

Required Qualifications:

  • Matric qualification or equivalent.
  • 2-3 years of experience in fraud prevention or a related field.
  • Strong attention to detail and analytical skills.
  • Exceptional verbal and written communication skills.
  • Knowledge of money laundering techniques and regulatory requirements.

What We Offer:

As a Fraud Administrator at Isilumko Staffing, you will have the opportunity to work in a dynamic and challenging environment, contributing to the prevention of financial crime and ensuring the integrity of our organization.



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