Fraud risk management job offers in durban, kwazulu-natal

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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
    30+ days ago in executiveplacements.com

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  • Project Manager (Fixed Term Contract)

    Abantu Staffing Solutions Durban, Kwazulu-Natal

    ...Adhere to Financial Policies and Procedures Protect company assets (working capital & fixed assets) Detect and prevent fraud Promote good Corporate Governance
    30+ days ago in executiveplacements.com

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  • Plant Manager (Automotive)

    Abantu Staffing Solutions Durban, Kwazulu-Natal

    ...(NQF 6) in Commerce, Science or relevant equivalent Degree (NQF 7) in Commerce, Science or relevant equivalent (advantageous) 5+ years senior management...
    30+ days ago in executiveplacements.com

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  • Risk Advisory Consultant & Forensic Investigator

    GBCA Durban, Kwazulu-Natal

    National based company requires an experienced and dedicated Risk Advisory Consultant & Forensic Investigator. Scope of Requirements: Risk Advisory &...
    6 days ago in WhatJobs

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  • 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...
    13 days ago in WhatJobs

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  • Senior Team Leader

    Other Durban, Kwazulu-Natal  +1 Location

    ...risk/compliance issues. Customer Experience Ensure superior customer service and customer experience. Pro-actively address customer complaints and ensure...
    7 days ago in Jobleads

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  • Operational Risk Manager Durban

    Watershed Consulting Durban, Kwazulu-Natal

    ...Continuity, Third-Party, Data, Model, Fraud, and Technology risks. Deep knowledge of SARB regulations, Basel III, and other relevant international risk
    22 days ago in WhatJobs

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  • Risk Analyst Durban

    Watershed Consulting Durban, Kwazulu-Natal

    Duties & ResponsibilitiesWe are seeking a dedicated Risk Analyst to join our risk management team. This pivotal role supports both the Head of Enterprise...
    22 days ago in WhatJobs

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  • Assistant Internal Audit Manager

    Hollywoodbets Durban, Kwazulu-Natal

    ...risk accordingly. Identify gaps in process and related controls. Formulate recommendations, improvement areas where necessary. Address review queries...
    17 days ago in careers24.com

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  • Consultant, Verification

    new Standard Durban, Kwazulu-Natal

    ...Segment: Business & Commercial BankingTo conduct income verification and quality checks on all applications. To accurately perform credit analysis, fraud...
    1 day ago in WhatJobs

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  • Manager, Business Support & Recoveries

    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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  • Consultant, Verification

    Finance & Banking Durban, Kwazulu-Natal

    ...Segment: Business & Commercial Banking To conduct income verification and quality checks on all applications. To accurately perform credit analysis, fraud...
    30+ days ago in Jobleads

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  • Manager, Credit Evaluation

    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
    2 days ago in WhatJobs

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  • Enterprise risk analyst market related

    Watershed Consulting Durban, Kwazulu-Natal

    Duties & ResponsibilitiesWe are seeking a dedicated Risk Analyst to join our risk management team. This pivotal role supports both the Head of Enterprise...
    7 days ago in WhatJobs

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  • Consultant, Scored Verification

    Standard Durban, Kwazulu-Natal

    ...Segment: Business & Commercial BankingTo conduct income verification and quality checks on all applications. To accurately perform credit analysis, fraud...
    22 days ago in WhatJobs

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  • Senior Team Leader

    Hollywoodbets Durban, Kwazulu-Natal

    ...risk/compliance issues. Customer ExperienceEnsure superior customer service and customer experience. Pro-actively address customer complaints and ensure...
    8 days ago in WhatJobs

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