Fraud Specialist

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...

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 SummaryWe are seeking a highly skilled Fraud Risk Management Specialist to join our team at FirstRand Bank Limited. The successful candidate will be responsible for executing fraud risk management processes to guide and assist business in identifying and analyzing risk incidents threatening the assets, earning capacity, and success.Key...

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...

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 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 Summary**Isilumko Staffing is seeking a highly skilled and detail-oriented 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:**Assess reported fraud matters and initiate necessary steps to address them...

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...

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...

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...

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...

About the RoleIsilumko Staffing (JHB) is seeking an experienced banking professional with a strong background in fraud detection and money laundering to join our team on a 6-month contract.This is a unique opportunity to work with one of the top 4 banks in the country, utilizing your skills and expertise to make a significant impact.Key...

Job DescriptionWe are seeking a highly skilled SaaS Implementation Specialist to join our team at Network Recruitment.About the Role:The successful candidate will have a strong background in business and finance, with a minimum of 3 years of experience in a consulting space, specifically in project management, implementation management, and fraud...

Job Title: SaaS SpecialistWe are seeking a highly skilled SaaS Specialist to join our team at Network Recruitment.Key Responsibilities:Identify opportunities and challenges, and consult with clients to develop solutions.Provide first-line support for day-to-day operational and technical questions for standard support clients.Assess service statistics and...

Job DescriptionWe are seeking a highly skilled SaaS Implementation Specialist to join our team at Network Recruitment. As a key member of our team, you will be responsible for delivering exceptional service to our clients, ensuring their SaaS solutions are implemented and managed to the highest standards.Key ResponsibilitiesConsulting and Implementation:...

Job Title: SaaS SpecialistWe are seeking a highly skilled SaaS Specialist to join our team at Network Recruitment. As a key member of our team, you will be responsible for delivering exceptional service to our clients, ensuring their SaaS solutions are implemented and managed to the highest standards.Key Responsibilities:Identify opportunities and...

Prism Placements is seeking a skilled IT Risk Audit Specialist to bolster their team in Rosebank. This role requires a strong analytical mindset and experience in risk auditing, monitoring, and fraud detection. The ideal candidate will possess a B-degree in Audit, Risk, or IT and a minimum of 3-5 years of experience in risk auditing and monitoring. Advanced...

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...

Isilumko Staffing is seeking an experienced professional to fill a critical role in the banking sector. The ideal candidate will have a strong background in data analysis, risk management, and AML/Fraud experience.Key Responsibilities:• Support the Board of Directors and Group Audit Committee in their decision-making processes• Develop and implement...