Fraud risk management job offers in kwazulu-natal

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  • Fraud Analyst

    new iKhokha Umhlanga Rocks, Kwazulu-Natal

    ...understanding of: Anti-Money Laundering regulations Banking transaction flows and processes Risk principles Scheme anti-fraud & AML requirements and processes
    1 day ago in Adzuna

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  • Fraud & Risk Specialist

    Hollywoodbets Durban, Kwazulu-Natal

    ...disputes involving fraud-related complaints. Performance MetricsReduction in fraudulent transactions and financial losses. Timeliness and accuracy of fraud
    12 days ago in Adzuna

    Report
  • Operational Risk Manager

    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
    5 days ago in Adzuna

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  • 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...
    16 days ago in Adzuna

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  • Risk Investigator

    IZI Richards Bay, Kwazulu-Natal

    IZI South Africa (PTY) is looking for candiates to apply for an Risk Investigator Position at our Richardsbay Branch. We welcome applications from all...
    9 days ago in Adzuna

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  • Director of Risk Strategy

    Tiko Africa, Inanda, Kwazulu-Natal

    Are you a technology-driven risk leader who knows how to design systems that prevent problems before they happen? Do you combine deep expertise in enterprise...
    11 days ago in Adzuna

    Report
  • Corporate Security Manager (Harare) USD 1500 -1- per month

    the appointment firm Africa, Inanda, Kwazulu-Natal

    ...experience in a corporate security function Strong knowledge of security risk management, crisis response and compliance frameworks USD 1500. 1700 per month
    Gross/year: ZAR20,400
    6 days ago in Adzuna

    Report
  • Corporate Security Manager Harare Zimbabwe

    the appointment firm Africa, Inanda, Kwazulu-Natal

    ...experience in a corporate security function Strong knowledge of security risk management, crisis response and compliance frameworks USD 1500. 1700 per month
    Gross/year: ZAR20,400
    6 days ago in Adzuna

    Report
  • Lepelle-Nkumpi Local Municipality: Graduate / Internship Pro

    Africa, Inanda, Kwazulu-Natal

    Closing Date: 31 May 2018 Stipend: R100 000 pa RISK MANAGEMENT GRAD / INTERN [x2] Duration: 24 Months Requirements Diploma in Accounting, Internal Audit...
    6 days ago in Adzuna

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  • Senior Bookkeeper

    PricewaterhouseCoopers Pietermaritzburg, Kwazulu-Natal

    Management Level Senior Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective...
    5 days ago in Adzuna

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  • Site Partner - Fuel/ Forecourt Convenience/ Retail QSR (Durb

    new Recruit-Well Durban, Kwazulu-Natal  +3 locations

    ...Ideal: 7. 10 years senior retail management experience. R62K. R65K during the training programme. Thereafter, salary increase incentive bonus and dividends.
    Gross/year: ZAR65,000
    1 day ago in Adzuna

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  • Partner Durban

    new Recruit-Well Durban, Kwazulu-Natal

    ...Ideal: 7. 10 years senior retail management experience. R62K. R65K during the training programme. Thereafter, salary increase incentive bonus and dividends.
    Gross/year: ZAR65,000
    1 day ago in Adzuna

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  • Accountant

    Durban, Kwazulu-Natal

    ...the Finance Manager: Financial Reporting and General Ledger: Develop and manage financial systems/models. Provide Financial analysis and support to management...
    4 days ago in Adzuna

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  • Casual Cashier - Gateway

    Dis Chem Pharmacies Umhlanga Rocks, Kwazulu-Natal

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

    Report
  • Casual Cashier - Cornubia

    Dis Chem Pharmacies Umhlanga Rocks, Kwazulu-Natal

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

    Report
  • Cashier - Gateway

    Dis Chem Pharmacies Umhlanga Rocks, Kwazulu-Natal

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

    Report
  • Cashier - Cornubia

    Dis Chem Pharmacies Umhlanga Rocks, Kwazulu-Natal

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

    Report
  • Dis-Chem Pharmacies Limited Current Job Opportunity – Apply

    Africa, Inanda, Kwazulu-Natal

    ...management Address queries regarding store merchandise Adhere to Dis-Chem’s security policies and procedures Competencies: Essential: In-depth knowledge of...
    3 days ago in Adzuna

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  • Dis-Chem Pharmacies Current Job Opportunity – Apply Now!

    Africa, Inanda, Kwazulu-Natal

    ...Be alert, recognise and report suspicious behaviour to management Address queries regarding store merchandise Adhere to Dis-Chem’s security policies and
    6 days ago in Adzuna

    Report
  • Accountant Durban

    Sharon Nurock Recruitment c.c. Durban, Kwazulu-Natal

    ...practices to detect and prevent fraud. Promote good Corporate Governance. Facilitate BEE audit and improve BBBEE status by facilitating enterprise development
    5 days ago in Adzuna

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  • Plant Manager

    Feltex Durban, Kwazulu-Natal

    ...Governance SHE: Conduct continuous Risk Assessments in the workplace Conduct Planned Task Observations in the workplace Identify potential hazards and
    5 days ago in Adzuna

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  • Plant Manager

    Feltex Durban, Kwazulu-Natal

    ...Risk Assessments in the workplace Conduct Planned Task Observations in the workplace Identify potential hazards and critical safety issues in the workplace...
    4 days ago in Adzuna

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  • Vice President: Software Engineering

    ENTERSEKT Africa, Inanda, Kwazulu-Natal

    ...Operate as a matrixed leader: influence POD Leaders, Product Management, Architecture, SRE/Platform, and InfoSec; chair an Engineering Standards Council to
    5 days ago in Adzuna

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  • Head of Trust & Risk Operations

    Yoco Kloof, Kwazulu-Natal  +1 Location

    ...complaints-risk Oversee investigations and incident response, ensuring root-cause analysis, and upstream fixes across the ecosystem Partner closely with...
    30+ days ago in Adzuna

    Report
  • Senior Product Manager - Player Account Management (PAM...

    Avatar International SA Africa, Inanda, Kwazulu-Natal

    Get AI-powered advice on this job and more exclusive features. Senior Product Manager. Player Account Management (PAM) Platform. IGaming Executive Search via...
    15 days ago in Adzuna

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