Fraud risk management job offers in durban, kwazulu-natal
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Fraud & Risk Specialist
Hollywoodbets Durban, Kwazulu-Natal
...customer support in resolving disputes involving fraud-related complaints. Performance Metrics Reduction in fraudulent transactions and financial losses.
2 days ago in WhatJobsReport -
Fraud & Risk Specialist: Grow with the Purple Team
Hollywoodbets Durban, Kwazulu-Natal
A leading betting operator in Durban, South Africa, is looking for a Fraud and Risk Specialist. The successful candidate will monitor transactions for...
2 days 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...
5 days ago in WhatJobsReport -
Betting Risk Operations Analyst
Hollywoodbets Durban, Kwazulu-Natal
...performance reports. Identify emerging trends, fraud indicators, and operational inefficiencies. Support the Senior Betting Risk Analyst in preparing monthly
3 days ago in WhatJobsReport -
Risk & Security Management Internship
takealot.com Durban, Kwazulu-Natal
Takealot Group, South Africa’s leading online Retail and Delivery organisation, is looking for a highly talented Risk & Security Management Intern to join...
8 days ago in AdzunaReport -
Financial Crime Transaction Analyst
Hollywoodbets Durban, Kwazulu-Natal
Job Description Risk Monitoring & Fraud Detection AML (Anti-Money Laundering) Expertise Data Analysis & Reporting Operational & Shift Management...
5 days ago in WhatJobsReport -
Audit Manager
PricewaterhouseCoopers Durban, Kwazulu-Natal
Management Level Manager Job Description & Summary At PwC our people in audit and assurance focus on providing independent and objective assessments of...
2 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
3 days ago in WhatJobsReport -
Manager, Relationship, Commercial Bnkng
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
5 days ago in WhatJobsReport -
Area Manager - KwaZulu Natal
Homechoice Durban, Kwazulu-Natal
...with an innovative range of quality products they can afford. The preferred candidate will assume accountability for overseeing both the general management...
5 days ago in WhatJobsReport -
AML and Risk Team Leader
Winning Form Durban, Kwazulu-Natal
...fraud and conclude accordingly. Remain up to date with all the betting software updates and related risks. Monitor and audit event creation, pricing and...
11 days ago in AdzunaReport -
Senior Product Specialist
Hollywoodbets Durban, Kwazulu-Natal
...risk or high spend/win clients Defining functionality required front and back end of SyX and mobisite/web Reporting on product performance and metrics...
5 days ago in WhatJobsReport -
Complaints Administrator– Core Business
Icebolethu 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
5 days ago in WhatJobsReport -
Senior Talent Acquisition Consultant
Ithemba Recruitment- Sourcing Top Talent Durban, Kwazulu-Natal
...risk to the bank regarding recruitment practices by updating vacancy and applicant status on all relevant systems; notify applicants accordingly and by keeping
5 days ago in WhatJobsReport -
Logistics Manager
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 AdzunaReport -
Investigator - KZN Market Related
Migarda Investments t/a Telkom Mobile Express Durban, Kwazulu-Natal
We are seeking an experienced Investigator to join our Risk Department. The role involves fraud investigations, statement taking, evidence gathering, and...
22 days ago in AdzunaReport -
Investigator Durban
Migarda Investments t/a Telkom Mobile Express Durban, Kwazulu-Natal
We are seeking an experienced Investigator to join our Risk Department. The role involves fraud investigations, statement taking, evidence gathering, and...
22 days ago in AdzunaReport -
Junior Internal Auditor
Winning Form Durban, Kwazulu-Natal
Description Time Management Communication Skill Responsibilities Financial Metrics/ Operational Duties. Prepare and complete the Internal Control Frameworks...
20 days ago in AdzunaReport -
Junior Internal Auditor
Hollywoodbets Durban, Kwazulu-Natal
Job DescriptionTime Management Communication SkillResponsibilitiesFinancial Metrics/ Operational Duties Prepare and complete the Internal Control Frameworks...
21 days ago in AdzunaReport -
Manager, Relationship, Commercial Bnkng
Standard Durban, Kwazulu-Natal
...payment as part of our recruitment process. If you experience this, please contact our Fraud line on 27 800222--- or ---------------------@standardbank.co.za
8 days ago in AdzunaReport -
Production Manager (Signage)
Winning Form Durban, Kwazulu-Natal
...teams as well as reports. Ensure most efficient maintenance and planning solutions to minimize the company’s internal cost and company downtime. Management...
12 days ago in AdzunaReport
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