Anti-Fraud Specialist

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...

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...

About the RoleKPMG-SouthAfrica is seeking a Senior Anti-Money Laundering Compliance Specialist to join our team. This role will play a critical part in maintaining anti-money laundering (AML) compliance and implementing an effective AML program.

**Job Title:** Anti-Money Laundering Specialist**Location:** Moladira SkillsAbout the Role:We are seeking a highly skilled Anti-Money Laundering (AML) Specialist to join our team at Moladira Skills. As an AML Specialist, you will play a crucial role in ensuring compliance with regulatory requirements by conducting thorough Know Your Customer (KYC) reviews...

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...

About the RoleWe are seeking a highly skilled and dedicated Wildlife Conservation Officer to join our team as an Anti-Poaching Specialist. This is a unique opportunity to make a meaningful contribution to the conservation of endangered species and their habitats.

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...

Job Title: Ranger - Anti-PoachingJob Type: PermanentJob Description:Key Responsibilities:Patrolling: Conduct regular patrols in designated areas to deter and detect poaching activities, utilizing various modes of transportation to cover vast terrain.Monitoring: Employ surveillance equipment, such as cameras, drones, and GPS tracking systems, to monitor...

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...

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...

Prospect Staffing SA is seeking a dedicated and skilled Wildlife Conservation Specialist to join our team in anti-poaching operations.Job SummaryWe are looking for a highly motivated individual to lead patrols, monitor wildlife movement, and protect endangered species. The successful candidate will work closely with local communities, law enforcement...

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...

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...

**Financial Investigations Professional - Forensic Specialisation Role**Salix Recruitment is partnering with a leading media and entertainment group to find a skilled Financial Investigations Professional with a focus on Forensic Specialisation.Conduct thorough forensic audits and investigations into suspected fraud, corruption, and other financial...

**Curiska: A Leader in Compliance Solutions**We are seeking a highly skilled Senior Compliance Specialist to join our team at Curiska, a forward-thinking organization dedicated to delivering cutting-edge compliance solutions.The successful candidate will play a vital role in ensuring the effective implementation of anti-money laundering (AML) initiatives...

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 Title: Financial Crime Prevention SpecialistIsilumko Staffing is seeking a highly skilled Financial Crime Prevention Specialist 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...

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...

Corruption Watch (RF) NPC, a non-profit organization based in South Africa, seeks a skilled Surveillance Specialist to commission a survey assessing attitudes, perceptions, and behaviors towards corruption. The ideal candidate will administer and analyze the survey results, providing valuable insights into the state of corruption in South Africa. This...

Forensic Specialist RoleAt Salix Recruitment, we are seeking a skilled Forensic Specialist to drive initiatives that protect our business from fraud, misconduct, and reputational risks. As a dedicated professional, you will collaborate across divisions, have exposure to executive leadership, and contribute meaningfully to the company’s resilience and...