Fraud Prevention Specialist

Job Title: Fraud AdministratorAt Isilumko Staffing (JHB), we are seeking a highly skilled Fraud Administrator to join our team. As a key member of our organization, you will play a critical role in safeguarding our clients and our organization against fraudulent activities.Key Responsibilities:Assess reported fraud matters and initiate necessary steps to...

{"h1": "Fraud Administrator Role", "p": "At Isilumko Staffing (JHB), we are seeking a skilled Fraud Administrator to join our team. As a key member of our organization, you will play a critical role in safeguarding our clients and our organization against fraudulent activities.Your primary responsibilities will include assessing reported fraud matters,...

Job SummaryFraud Consultant-6 is responsible for detecting and preventing fraud events, executing appropriate interventions, and minimizing financial losses. The role involves active participation in specialist forums, building relationships with experts, and managing cancellation processes for fraudulent transactions.Key ResponsibilitiesIdentify and...

Isilumko Staffing is seeking a skilled Fraud Detection Specialist to join our team on a 3-month contract. As a Fraud Detection Specialist, you will be responsible for identifying and investigating potential financial crimes, working closely with our clients to resolve complex issues and mitigate risk.Key Responsibilities:Financial Crimes Investigation:...

Job Title: Fraud Risk Management SpecialistDescription:To execute fraud risk management processes to guide and assist business in identifying and analyzing risk incidents threatening assets, earning capacity, and success. This involves active participation in specialist practice forums to share information and insights across the business.Key...

Fraud Analyst Job DescriptionAbout the RoleWe are seeking a skilled Fraud Analyst to join our team at FirstRand Bank Limited. As a Fraud Analyst, you will play a critical role in identifying and mitigating fraud risks across the organization.Key ResponsibilitiesParticipate in specialist practice forums to share knowledge and best practices with...

Job Title: Fraud Agent 3 Month ContractIsilumko Staffing is seeking a proactive and innovative Fraud Detection Consultant to join our team on a 3-month contract.Key Qualifications:FAIS Compliance: Must hold RE 5 certification or possess relevant qualifications for banking FAIS credits.Fraud Detection: Proficient in reporting fraud cases, blocking/unblocking...

Fraud Data Scientist Job DescriptionNetwork Recruitment is seeking a highly skilled Fraud Data Scientist to join our team. As a key member of our fraud prevention team, you will play a critical role in developing and maintaining fraud detection models that empower better decision-making.Key Responsibilities:Analyzing Vast Datasets: Identify emerging fraud...

Forensic Banking Specialist OpportunityIsilumko Staffing (JHB) is seeking a highly skilled Forensic Banking Specialist to assist a TOP bank in Johannesburg for a 6-month period.Key Responsibilities:Assist in investigating and analyzing financial transactions to identify potential fraud.Work closely with the bank's team to develop and implement procedures to...

Job Title: Fraud Team LeaderOur client, a leading provider of innovative solutions in the African stablecoins space, is seeking a highly skilled Fraud Team Leader to join their team. As a key member of the organization, you will be responsible for overseeing the day-to-day work of the fraud team, developing and implementing strategies to prevent and mitigate...

Fraud Data Scientist Job DescriptionWe are seeking a skilled Fraud Data Scientist to enhance our Transactional Fraud Mitigation services. Your expertise will play a pivotal role in balancing seamless customer experiences with robust fraud prevention on real-time electronic payment platforms.Key Responsibilities:Leverage data, machine learning, and...

Job Title: Senior Forensic Investigation SpecialistPlanet10 is seeking a highly skilled Senior Forensic Investigation Specialist to join our team. As a key member of our Forensic Services department, you will play a critical role in supporting the achievement of strategic objectives through proactive fraud prevention and detection.Key...

Job Title: Fraud AdminIsilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join our client's team in Johannesburg on a 6-month contract.Key Responsibilities:Register risk events on the case management systemSupport Forensic Investigators in conducting thorough...

Are you passionate about using data to drive business growth and prevent financial losses? Network Recruitment is seeking a highly skilled Fraud Data Scientist to help a leading banking company safeguard their transactions and customers. This role is ideal for a charismatic individual who can apply advanced analytics and machine learning techniques to...

Job SummaryWe are seeking a highly skilled Fraud Manager to join our team at FirstRand Bank Limited. As a Fraud Manager, you will be responsible for managing the utilization of resources on investigative assignments and projects, investigating and reporting on fraud within the business, and providing FRM information timeously when requested.Key...

Fraud Data Scientist Job DescriptionWe are seeking a highly skilled Fraud Data Scientist to join our team at Network Recruitment. As a Fraud Data Scientist, you will play a critical role in detecting and preventing fraud using advanced analytics and machine learning techniques.Key Responsibilities:Leverage data to discover new insights and develop solutions...

Job Overview:We are seeking a highly skilled Senior Ethical Hacker to join our cybersecurity team at SavageOne Pty Ltd 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....

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

SavageOne Pty Ltd: Senior Ethical Hacker Job DescriptionJob Summary:We are seeking a highly skilled Senior Ethical Hacker to join our cybersecurity team at SavageOne Pty Ltd. As a Senior Ethical Hacker, you will play a crucial role in detecting and mitigating fraud, using advanced hacking techniques and security tools to identify vulnerabilities and assess...

Isilumko Staffing is seeking an experienced banking professional with a strong background in fraud detection and anti-money laundering to join our team on a 6-month contract.Key Responsibilities:Assess and investigate potential fraud cases, taking necessary steps to prevent and mitigate losses.Collaborate with internal teams to identify and block suspicious...