Fraud risk management job offers in durban, kwazulu-natal

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  • Head of Fraud & Risk Operations (Remote)

    BLACK PEN Durban, Kwazulu-Natal  +44 locations

    A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry. This senior role...
    18 days ago in WhatJobs

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  • Head of Fraud (Fintech)

    BLACK PEN Durban, Kwazulu-Natal  +1 Location

    ...management processes, ensuring disputes are resolved efficiently and in line with scheme and partner bank requirements. Maintain processes and controls to meet
    18 days ago in WhatJobs

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  • Fraud & AML Transaction Analyst - Entry Level

    Hollywoodbets Durban, Kwazulu-Natal

    ...in dealing with suspicious activities. Join a dynamic team and contribute to risk management efforts while working in an engaging environment. J-18808-Ljbffr
    12 days ago in WhatJobs

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  • Financial Crime Transaction Analyst

    new Hollywoodbets Durban, Kwazulu-Natal

    Join to apply for the Financial Crime Transaction Analyst role at Hollywoodbets. Job Description Risk Monitoring & Fraud Detection AML (Anti-Money...
    17 h 48 minutes ago in WhatJobs

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  • Head of Fraud & Risk Operations (Remote)

    Other Durban, Kwazulu-Natal  +3 locations

    A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention and risk management for a client in the payments industry. This senior role...
    18 days ago in Jobleads

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  • Logistics Manager

    Abantu Staffing Solutions Durban, Kwazulu-Natal

    ...Improvement: Benchmark Logistics processes against Best Practices Keep up to date with the latest trends/developments in Logistics Management and adopt Best
    2 days ago in Job Mail

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  • Manager, Portfolio, Commercial Banking

    new Standard Durban, Kwazulu-Natal

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Head of Fraud (Fintech)

    Other Durban, Kwazulu-Natal  +1 Location

    ...management processes, ensuring disputes are resolved efficiently and in line with scheme and partner bank requirements. Maintain processes and controls to meet
    18 days ago in Jobleads

    Report

  • Group Enterprise Risk Specialist | Hammarsdale - Rainbow...

    Other Durban, Kwazulu-Natal

    Group Enterprise Risk Specialist | Hammarsdale. Rainbow Chicken Join to apply for the Group Enterprise Risk Specialist | Hammarsdale. Rainbow Chicken role at...
    6 days ago in Jobleads

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  • Financial Crime Prevention Specialist

    Other Durban, Kwazulu-Natal

    ...management, customer investigations, data analysis, or auditing. Working Conditions Full‑time employment. 24/7 roster basis shifts. Opportunities for career...
    2 days ago in Jobleads

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  • Operational Risk Manager

    Other Durban, Kwazulu-Natal

    Operational Risk Manager The Operational Risk Manager will report to the Head of Enterprise Risk. This role involves overseeing the operational risk...
    16 days ago in Jobleads

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  • Operational Risk Manager – Business Continuity & Cyber Risk...

    Other Durban, Kwazulu-Natal

    ...technology, and business continuity risks. The role involves collaboration with various teams and presenting risk reports to senior management. J-18808-Ljbffr
    16 days ago in Jobleads

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  • Manager, Acquisition

    Finance & Banking Durban, Kwazulu-Natal

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Manager, Business Support & Recoveries

    Finance & Banking Durban, Kwazulu-Natal

    ...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or ---------------------@standardbank.co.za #J-18808-Ljbffr
    18 days ago in Jobleads

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  • Complaints Administrator– Core Business

    Other Durban, Kwazulu-Natal

    ...risks to the Complaints Manager and Compliance. Participate in audits, quality reviews, and compliance checks. 3.6 Reporting & Data Management Maintain and
    7 days ago in Jobleads

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