Fraud risk management job offers in durban, kwazulu-natal
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Compliance Manager
Tiger Personnel Management Durban, Kwazulu-Natal +1 Location
...also manage specialized compliance areas such as Anti-Money Laundering (AML), Fraud Prevention, Data Protection, Marketing Compliance, and B-BBEE compliance.
Gross/year: ZAR540,000
30+ days ago in jobplacements.comReport -
Investigator Card Fraud FRM - KZN
new Absa Durban, Kwazulu-Natal
Job title: Investigator Card Fraud FRM. KZNJob Location: KwaZulu-Natal, Durban Deadline: August 31, 2025 Quick Recommended LinksJobs by LocationJob by...
13 h 2 minutes ago in WhatJobsReport -
Investigator Card Fraud FRM - KZN
new Absa Durban, Kwazulu-Natal
...management, for further consideration, to improve standards and workflow. Adhere and comply with the Group policies and procedures as set out on the Absa...
13 h ago in WhatJobsReport -
Operational Risk Manager
Watershed Consulting Durban, Kwazulu-Natal
Operational Risk ManagerThe Operational Risk Manager will report to the Head of Enterprise Risk. This role involves overseeing the operational risk...
9 days ago in WhatJobsReport -
Investigator
new Standard Bank Group Durban, Kwazulu-Natal
...Fraud, Genetics, Interviewing, Law Enforcement, Qualitative Research Interviewing, Research Experience, Next Generation Sequencing, Writing SkillsExperience...
13 h 3 minutes ago in WhatJobsReport -
Compliance Manager
Durban, Kwazulu-Natal
...also manage specialized compliance areas such as Anti-Money Laundering (AML), Fraud Prevention, Data Protection, Marketing Compliance, and B-BBEE compliance.
Gross/year: ZAR540,000
30+ days ago in AdzunaReport -
Compliance Manager
Other Durban, Kwazulu-Natal
Requirements: We are seeking a candidate who possesses the following: A Bachelors degree in Law, Business Administration, Risk Management, or a related field...
10 days ago in JobleadsReport -
Forensic Consultant
old mutual Durban, Kwazulu-Natal
...fraud detection triggers) Personal Development and Future-Fit Capability BuildingRegularly update own skills in relation to digital evidence, financial...
3 days ago in WhatJobsReport -
Senior Manager, Business Solutions & Recoveries
Standard Bank Group Durban, Kwazulu-Natal
...form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or (email protected) #J-18808-Ljbffr
6 days ago in WhatJobsReport -
Provincial General Manager - KZN
Momentum Durban, Kwazulu-Natal
...management frameworks and regulatory requirements that impact the sales processes. Client Services: Define and influence service models across functions to...
4 days ago in WhatJobsReport -
Provincial General Manager - KZN
Momentum Durban, Kwazulu-Natal
...Role Purpose Develop and drive profitable sales through effective plans, targets, and growth strategies in support of the business sales objectives, ensuring compliance with regulatory requirements. Requirements Degree in Commerce, Marketing, Business Management, or an equivalent relevant qualification FSCA recognized qualification FAIS Key Individual Regulatory Exam Level 1 FAIS Representative Regulatory Exam Level 5 8-10 years’ experience in a senior sales management...
4 days ago in WhatJobsReport -
Provincial General Manager - KZN MMH2507-
new Metropolitan Durban, Kwazulu-Natal
...qualification FAIS Key Individual Regulatory Exam Level 1 FAIS Representative Regulatory Exam Level 5 8-10 years’ experience in a senior sales management...
1 day ago in WhatJobsReport -
Branch Consultant/Financial Advisor - Kwa Mashu
new Sanlam Durban, Kwazulu-Natal
...Management) as per DOFA requirements. Class of Business training (to be completed within 12 months of employment) Knowledge and Experience Skills and...
1 day ago in WhatJobsReport -
Manager, Acquisition
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
9 days ago in WhatJobsReport -
Manager, Business Support & Recoveries
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
30+ days ago in WhatJobsReport -
Manager, Portfolio, Commercial Banking
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
9 days ago in WhatJobsReport -
Compliance Manager
Tiger Personnel Management Durban, Kwazulu-Natal +1 Location
Requirements: We are seeking a candidate who possesses the following: A Bachelors degree in Law, Business Administration, Risk Management, or a related field...
9 days ago in WhatJobsReport
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