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Jobs in Nigel gp

Last updated: 1 hour ago

Fraud Detection Consultant

Isilumko StaffingNigel, ZA

Overview We are building a Talent Pipeline of Fraud Consultants to support fraud detection and risk mitigation initiatives within the banking and financial services environment.This role is ideal f... Show more

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Short-Term Insurance Adviser

Pivot ServicesNigel, ZA

About the Role Short-Term Insurance Advisers are committed, driven, results oriented advisers who can work on their own as well as in a team environment writing business (personal and commercial li... Show more

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Travel Specialist (HOD)

Green Marble Recruitment ConsultantsNigel, ZA

Key Responsibilities Golf & Cycling Sports Travel Develop and manage local golf tours into South Africa.Develop and manage outbound golf tours to leading international golf destinations.Create ... Show more

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Junior Tax Specialist (Sunninghill, Sandton) - R20 000 CTC - R16 000 CTC R20 000 CTC - R16 000 CTC

Wexford Search & SelectionNigel, ZA

Tax Administrator A well-established and competitive firm is seeking a hard-working and deadline driven tax administrator to join their team.You will be working directly with the Senior Tax Consul... Show more

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Debt Recovery & Counselling Specialist

NedbankNigel, ZA

Nedbank is seeking a Debt Counselling Agent on a fixed term contract to recover debt and assets by following internal and legal processes and procedures.You will rehabilitate accounts by contacting... Show more

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Broker Team Leader MMH261012-10

MomentumNigel, ZA

Role Purpose Lead a team to support clients with requests, queries, escalations and documentation in accordance with agreed Service Level Agreements and legislative and compliance requirements.Requ... Show more

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HPE Networking Sales Specialist - Early Career

Hewlett Packard EnterpriseNigel, ZA

HPE Networking Sales Specialist - Early Career This role has been designed as ‘Hybrid’ with a requirement that you will work on average 2 days per week from an HPE office.Who We Are: Hewlett Packar... Show more

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Office of the CEO - CA(SA)

CodeConnect StaffingNigel, ZA

Sandton, South Africa | Posted on 10/27/2026 A dynamic organisation is seeking a commercially minded Chartered Accountant to work closely with the CEO on strategic initiatives, operational improve... Show more

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Fundraising Coordinator - Education Nonprofit (Sandton)

Placements24Nigel, ZA

Placements24 in Sandton, Gauteng is seeking a proactive Fundraising Coordinator to plan, execute, and manage fundraising activities supporting the client’s education programs.You will work with don... Show more

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Sandton: SALES SPECIALIST posted by Rad Resources

JVR SoftwareNigel, ZA

Employer Rad Resources Location Gauteng Job type Other Sales/Marketing Salary Not specified Posted 19 Oct 2026 Experience: 5+ years in direct sales 3+ years in solution selling 3+ years in... Show more

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Logistics Coordinator

Worldwide PositionsNigel, ZA

About the role A well-established print production company based in Sandton is seeking a proactive and hands-on Logistics Coordinator to oversee deliveries, coordinate dispatch operations and ensu... Show more

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Tech Solutions & Maintenance Specialist

Pepkor LifestyleNigel, ZA

Pepkor Lifestyle is seeking an experienced Techxpert to support maintenance systems and technical processes in our Sandton operations.The role focuses on improving productivity, ensuring efficient ... Show more

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Test Facilities Supervisor - Remote by Agreement

Volkswagen GroupNigel, ZA
RemoteRemote

Volkswagen Group Africa seeks a Supervisor Test Facilities to lead the Engineering Test Centre team in Kariega.You will supervise testing activities, optimize resources, manage budgets, and ensure ... Show more

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Student Wellness & Engagement Specialist

EmerisNigel, ZA

Emeris Sandton Campus seeks a Student Wellness Specialist to provide emotional and mental health counselling, support student wellbeing, and coordinate campus welfare initiatives.You will design aw... Show more

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Remote SDR: Pipeline Builder & Outreach Pro

Blacksmith Agency LLCNigel, ZA
RemoteRemote

Blacksmith Agency is hiring Sales Development Representatives across South Africa who are hungry to open doors and drive pipeline.As Client Services Consultant at Blacksmith, you own the top of the... Show more

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Food & Beverage Supervisor

HotelJobsNigel, ZA

Food & Beverage Supervisor World Class Award winning 5* Boutique Hotel Sandton The Food & Beverage Supervisor is responsible for overseeing the day-to-day front-of-house food and beverage operatio... Show more

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Treasury Risk & Banking Specialist

AB InBev GroupNigel, ZA

ABInBev, a leader in the South African beer industry, seeks a treasury admin to support bank mandate submissions, KYC updates, and ad hoc treasury projects.The role requires precision, strong Excel... Show more

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In-House Tax Risk Advisor (Insurance)

FirstRand Bank LimitedNigel, ZA

FirstRand Bank Limited seeks a proactive Tax Risk Manager to provide in-house tax risk management for the African businesses within the FirstRand Group.You will deliver tax risk insights to deal fo... Show more

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Key Accounts Consultant Sandton

Pentad ExecutiveNigel, ZA

Introduction Top Company in Sandton is seeking an experienced Key Accounts Manager.Duties & Responsibilities Build and maintain strong relationships with buyers to foster trust and loyalty.Retai... Show more

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New business Development(sales dev) JHB

Esteem RecruitmentNigel, ZA

B2B sales experience preferred (technology, fintech, or SaaS would be an advantage).Relevant diploma or degree is beneficial but not essential.Proven ability to engage decision-makers and book meet... Show more

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Fraud Detection Consultant

Fraud Detection Consultant

Isilumko StaffingNigel, ZA
3 days ago
Job description

Overview We are building a Talent Pipeline of Fraud Consultants to support fraud detection and risk mitigation initiatives within the banking and financial services environment. This role is ideal for graduates or early-career professionals seeking exposure to fraud investigation, transactional monitoring, and risk management processes. The successful candidates will assist in identifying, investigating, and reporting suspicious financial activities while ensuring compliance with internal policies and regulatory requirements. Responsibilities Monitor and analyze customer transactions to identify suspicious or potentially fraudulent activity Investigate irregularities and escalating fraud indicators in accordance with internal procedures Identify emerging fraud trends and risks and flag concerns to relevant stakeholders Conduct preliminary investigations and compile clear, accurate, and detailed case reports Collaborate with internal teams (e.g. Risk, Compliance, Operations) to prevent and mitigate fraudulent activity Ensure adherence to internal fraud policies, procedures, and regulatory standards Support the continuous improvement of fraud detection and prevention processes Minimum Requirements A Degree qualification in Forensic Science, Criminology, or a related field, or 1–3 years’ experience in a fraud detection or fraud risk role within the banking or financial services sector Strong analytical and problem-solving abilities High attention to detail and accuracy Ability to perform effectively under pressure and meet strict deadlines Good written and verbal communication skills, including report writing Clear criminal record and clear credit record #J-18808-Ljbffr