Fraud risk management job offers in durban, kwazulu-natal

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  • Investigator Card Fraud FRM - KZN

    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...
    5 days ago in WhatJobs

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  • Investigator Card Fraud FRM - KZN

    Absa Bank Durban, Kwazulu-Natal

    Investigator Card Fraud FRM. KZNJob SummaryTo provide specialist advice and support in the area of specialisation enabling the provision of effective fraud...
    7 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...
    3 days ago in WhatJobs

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  • Operational Risk Manager Durban

    new 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
    1 day ago in WhatJobs

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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
    3 days ago in Talent.com

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  • Senior fraud risk analyst sql essential

    Recruitment & Selection Durban, Kwazulu-Natal  +64 locations

    ...innovative financial services group seeks senior fraud risk banalystb whose core role will be to contribute to the management of fraud by providing information
    3 days ago in LifeworQ

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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...
    25 days ago in WhatJobs

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  • Manager (Quality Assurance & Technical Support)

    eThekwini Municipality Durban, Kwazulu-Natal

    ...DetailsClosing Date: 2025/03/20Reference Number: ETH2503----Job Number: 14000---Job Type: PermanentJob Grade: T14Department: Executive Support And Fraud...
    2 days ago in WhatJobs

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  • Manager, Acquisition

    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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  • Coo -, South Africa

    Fnz Durban, Kwazulu-Natal  +4 locations

    ...Control framework; Operating risk management framework; Develop consistent global metrics to assess relative cost efficiency, controls, risk, service quality;
    4 days ago in WhatJobs

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  • Investigator Card Fraud FRM - KZN

    new Durban, Kwazulu-Natal

    ...Durban Deadline: April 24, 2025 Job Summary To provide specialist advice and support in area of specialisation enabling the provision of effective fraud...
    1 day ago in Jobleads

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  • Risk payments fraud analyst sportsbook

    Recruitment & Selection Durban, Kwazulu-Natal  +64 locations

    Purpose of the role join our dynamic team as a fraud analyst for our sportsbook where you will play a pivotal role to ensure continuous risk management and
    3 days ago in LifeworQ

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  • Manager, Business Support & Recoveries

    Standard Bank Group Durban, Kwazulu-Natal

    ...on +27 800222--- or (email protected) Seniority level: Mid-Senior levelEmployment type: Full-timeJob function: Management and Manufacturing #J-18808-Ljbffr
    3 days ago in WhatJobs

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  • Transaction Monitoring Analyst

    Armstrong Appointments Durban, Kwazulu-Natal

    To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by...
    4 days ago in WhatJobs

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  • Secretarial Consultant

    BDO South Africa Durban, Kwazulu-Natal

    ...management, knowledge sharing and integration, and to manage Statucor’s reputation. Represent and participate in the organisation’s committees and task...
    4 days ago in WhatJobs

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  • Logistics Manager

    new 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
    1 day ago in WhatJobs

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  • Coo -, South Africa

    Durban, Kwazulu-Natal  +4 locations

    ...Processes; Control framework; Operating risk management framework; Develop consistent global metrics to assess relative cost efficiency, controls,
    5 days ago in Jobleads

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  • Risk payments fraud team leader sportsbook

    Recruitment & Selection Durban, Kwazulu-Natal  +64 locations

    Purpose of the role as a sportsbook fraud team leader you will be responsible for leading a team of sportsbook fraud analysts ensuring that all compliance
    3 days ago in LifeworQ

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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...
    8 days ago in WhatJobs

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  • 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
    15 days ago in WhatJobs

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  • Consultant banking

    Recruitment & Selection Durban, Kwazulu-Natal  +65 locations

    Understand and accept responsibility for all system baccessb granted in line with all fraud risk management policies adherence to nca fica and fais legislation
    3 days ago in LifeworQ

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  • COO -, South Africa

    FNZ Durban, Kwazulu-Natal  +64 locations

    ...of responsibility: Processes; Control framework; Operating risk management framework; Develop consistent global metrics to assess relative cost efficiency,
    3 days ago in LifeworQ

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  • Consultant: Client Acquisitions (Outbound)

    Durban, Kwazulu-Natal

    ...new clients for MTN in line with our target market criteria and to position the MTN Group offering to these new clients. Key responsibilities: Sales Management...
    6 days ago in Jobleads

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  • Cashiers - Durban - Talent Pool

    Dis Chem Pharmacies Durban, Kwazulu-Natal

    ...management Advantageous: Third additional language Special conditions of employment: Willing and able to work retail hours Reliable transport and/or reside...
    4 days ago in careers24.com

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  • Plant Manager (Automotive)

    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 Jobleads

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