Fraud risk management job offers in kwazulu-natal
1-24 of 24 jobs
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In House Attorney
The HR Company Umhlanga Rocks, Kwazulu-Natal
...and attention to detail; strong interpersonal communication. Stakeholder management across internal teams, external counsel, sheriffs, BRPs, and courts.
14 days ago in executiveplacements.comReport -
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
8 days ago in jobplacements.comReport -
Operational Risk Manager
new 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...
1 day ago in WhatJobsReport -
Manager, Credit Evaluation
new Standard Durban, Kwazulu-Natal
...of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- -----------------------@standardbank.co.za #J-18808-Ljbffr
1 day ago in WhatJobsReport -
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 WhatJobsReport -
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
4 days ago in WhatJobsReport -
Fintech Fraud & Risk Lead – Remote
new Other Durban, Kwazulu-Natal
A financial technology company is seeking a Senior Fraud & Risk Analyst to protect users from fraud across payment products. The role involves leading fraud...
17 h 22 minutes ago in JobleadsReport -
Team Leader - (Financial Services)
CXP are now part of the Huntswood Group Umhlanga Rocks, Kwazulu-Natal
Job Description Job Overview To supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and effective...
2 days ago in WhatJobsReport -
Team Leader - (Financial Services)
new CXP are now part of the Huntswood Group 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...
1 day ago in WhatJobsReport -
Product Specialist (Poker)
new Hollywoodbets Durban, Kwazulu-Natal
...3 Years’ experience in a product specialist role or management role within the gaming industry. Reporting experience Sports Betting knowledge #J-18808-Ljbffr
1 day ago in WhatJobsReport -
Senior Product Specialist
new 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...
1 day ago in WhatJobsReport -
Corporate Account Manager, Diners Club
Standard Bank Group Workfromhome, Kwazulu-Natal
Overview Strategically drive the Diners Club CVP across the corporate travel & Bank segments. Achieve Acquisition Retention Risk Compliance and Cost...
4 days ago in WhatJobsReport -
Senior Fraud & Risk Analyst (Fintech)
new Other Durban, Kwazulu-Natal
...creation, testing, implementation, and continuous optimization. Identify fraud trends, typologies, and anomalies; translate findings into actionable detection
17 h 26 minutes ago in JobleadsReport -
Bookkeeper
PricewaterhouseCoopers Pietermaritzburg, Kwazulu-Natal
...management accounts on Pastel or Xero, including ability to reconcile bank and VAT control account to VAT return where necessary Proficient at using Excel...
3 days ago in WhatJobsReport -
Bookkeeper
PwC Pietermaritzburg, Kwazulu-Natal
...and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk...
7 days ago in WhatJobsReport -
Bookkeeper
new PwC Careers Africa Pietermaritzburg, Kwazulu-Natal
...the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations, assess governance and risk...
1 day ago in WhatJobsReport -
Team Leader-Policy Analysis
Huntswood Umhlanga Rocks, Kwazulu-Natal
...RE or FAIS qualification is preferable. Excellent communication skills, both verbal and written. Negotiation and influencing skills. Good time management and
13 days ago in WhatJobsReport -
Senior Bookkeeper
Pwc Careers Africa Pietermaritzburg, Kwazulu-Natal
Management LevelSenior AssociateJob Description & SummaryAt PwC, our people in audit and assurance focus on providing independent and objective assessments...
10 days ago in WhatJobsReport -
Warehouse Checker
Other Durban, Kwazulu-Natal
...fraud risks Promote, encourage and continuously grow the organisations food safety culture Maintain zero compromise on product quality and safety...
3 days ago in JobleadsReport -
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
17 days ago in WhatJobsReport -
Product Specialist
Hollywoodbets Kwazulu-Natal
...risk or high spend/win clientsDefine functionality required front and back end of SyX and mobisite/webReport on product performance and metricsAssist with...
13 days ago in WhatJobsReport -
Branch Consultant/Financial Advisor - Richards Bay
Sanlam Richards Bay, Kwazulu-Natal
...Management) as per DOFA requirements. Class of Business training (to be completed within 12 months of employment) Knowledge and ExperienceRelevant...
14 days ago in WhatJobsReport -
Pavilion - Cashier
Biotech Pharma & Chemistry 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 JobleadsReport -
Business Development Manager
Other Durban, Kwazulu-Natal +1 Location
About the Business LexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with...
10 days ago in JobleadsReport
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