Fraud risk management job offers in kwazulu-natal

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  • Operational Risk Manager

    Watershed Consulting Durban, Kwazulu-Natal

    Operational Risk Manager Durban, South Africa Full time / Permanent The institution prides itself on offering a wide range of personalized banking services...
    8 days ago in executiveplacements.com

    Report
  • Enterprise Risk Analyst

    Watershed Consulting Durban, Kwazulu-Natal

    Enterprise Risk Analyst Durban, South Africa Full time / Permanent The institution prides itself on offering a wide range of personalized banking services...
    8 days ago in executiveplacements.com

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  • Production Manager

    Abantu Staffing Solutions Durban, Kwazulu-Natal

    ...will be reporting to the General Manager. Requirements for Applicants Educational: Industrial Engineering Experiential: 5 years’ in Production Management...
    30+ days ago in executiveplacements.com

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  • Picker

    new HR Genie Kwazulu Natal, Kwazulu-Natal

    ...of housekeeping and hygiene of equipment, facilities and work environment Informed and vigilant on food defense and food fraud risks Promote, encourage and
    Gross/year: ZAR72,000
    1 day ago in jobplacements.com

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  • Junior Buyer

    Winning Form Group Durban, Kwazulu-Natal

    ...risk and quality: 100% compliance with company policies and procedures. 100% compliance with health and safety regulations. 100% compliance with relevant...
    30+ days ago in jobplacements.com

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  • Operational Risk Manager

    Watershed Consulting Durban, Kwazulu-Natal

    ...in Finance, Risk Management, Information Technology, or related field. A Master’s degree or professional certifications (e... cisa, crisc, frm) is highly
    3 days ago in WhatJobs

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  • Warehouse Checker

    HR Genie Amanzimtoti, Kwazulu-Natal

    ...fraud risks Promote, encourage and continuously grow the organisations food safety culture Maintain zero compromise on product quality and safety...
    Gross/year: ZAR100,000
    30+ days ago in jobplacements.com

    Report
  • Customer Service Administrator

    HR Genie Kwazulu-Natal, Kwazulu-Natal

    ...fraud risks Promote, encourage and continuously grow the organisations food safety culture Maintain zero compromise on product quality and safety...
    Gross/year: ZAR120,000
    16 days ago in jobplacements.com

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  • Operations Risk Manager

    Other Durban, Kwazulu-Natal

    ...Management, Information Technology, or related field. A Master’s degree or professional certifications (e... cisa, crisc, frm) is highly desirable. Minimum...
    4 days ago in Jobleads

    Report
  • Operational Risk Manager Durban

    Watershed Consulting Durban, Kwazulu-Natal

    ...in Finance, Risk Management, Information Technology, or related field. A Master’s degree or professional certifications (e... cisa, crisc, frm) is highly
    3 days ago in WhatJobs

    Report
  • Risk Analyst Durban

    Watershed Consulting Durban, Kwazulu-Natal

    ...principles and practices, as well as familiarity with SARB regulations and international standards. Proficiency in risk assessment and reporting tools,
    4 days ago in WhatJobs

    Report
  • Enterprise risk analyst market related

    Watershed Consulting Durban, Kwazulu-Natal

    ...principles and practices, as well as familiarity with SARB regulations and international standards. Proficiency in risk assessment and reporting tools,
    4 days ago in WhatJobs

    Report
  • Team Leader Umhlanga

    Huntswood Umhlanga Rocks, Kwazulu-Natal

    ...& Associates Recruitment Specialists Schlemmer & Associates Recruitment Specialists To supervise and provide motivational direction to a team of Fraud...
    3 days ago in WhatJobs

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  • Team Leader-Policy Analysis

    Customer Experience People SA Umhlanga Rocks, Kwazulu-Natal

    Job Overview: To supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and effective service to the...
    7 days ago in careers24.com

    Report
  • Internal auditor warehouse

    new Other Durban, Kwazulu-Natal

    ...management on findings. Weekly report to Head of Internal audit. To apply, send CV with reference MMIA to -----------@ovdm.co.za before 23 April 2024. 21...
    1 day ago in Jobleads

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  • Team Leader-Policy Analysis

    Huntswood Umhlanga Rocks, Kwazulu-Natal

    ...& Associates Recruitment Specialists Schlemmer & Associates Recruitment Specialists To supervise and provide motivational direction to a team of Fraud...
    3 days ago in WhatJobs

    Report
  • Head Of Finance Durban

    Global Durban, Kwazulu-Natal

    ...management. Proactively develop a good domain knowledge of the market and operations of all group entities. Build partnerships and maintain strong...
    25 days ago in WhatJobs

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  • Head of Group Finance Market Related (Highly Negotiable)

    Global Durban, Kwazulu-Natal

    ...management. Proactively develop a good domain knowledge of the market and operations of all group entities. Build partnerships and maintain strong...
    25 days ago in WhatJobs

    Report
  • Casual Cashier - Malvern (New Store)

    Dis Chem Pharmacies Queensburgh, Kwazulu-Natal

    ...on the Dis-Chem operating system according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud...
    4 days ago in careers24.com

    Report
  • Consultant, Verification

    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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  • Consultant, Scored 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

    Report
  • Payments Consultant - DBN

    BET Software Durban, Kwazulu-Natal

    ...Management: Evaluate and select payment service providers, negotiate contracts, and manage vendor relationships. Monitor vendor performance and ensure...
    25 days ago in careers24.com

    Report
  • DC Dispatch Supervisor - New Germany (KZN)

    Biotech Pharma & Chemistry Kwazulu-Natal

    ...maintenance and in so doing ensure that both legal and customer requirements, are met. Minimum Requirements: Essential: Grade 12 / Matric Transport Management...
    30+ days ago in Jobleads

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  • Frontline Supervisor - Estcourt (New Store)

    Dis Chem Pharmacies Kwazulu-Natal, Kwazulu-Natal

    ...requires a Frontline Supervisor for their Estcourt store. To support customer service to ensure a world class shopping experience. Liaise between management...
    8 days ago in careers24.com

    Report
  • Frontline Supervisor - Vryheid (New Store)

    Dis Chem Pharmacies Kwazulu-Natal, Kwazulu-Natal

    ...requires a Frontline Supervisor for their Vryheid store. To support customer service to ensure a world class shopping experience. Liaise between management...
    9 days ago in careers24.com

    Report
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