Fraud Prevention Specialist
1 week ago
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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