Fraud risk management job offers in kwazulu-natal

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  • 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 WhatJobs

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  • Risk Manager

    Al Baraka Bank Kwazulu-Natal

    Risk Management Job DescriptionThe following responsibilities are essential for the role: Identify Key Risk Indicators (KRI) and tolerance levels, obtaining...
    22 days ago in WhatJobs

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  • Team Leader Umhlanga

    new Huntswood Umhlanga Rocks, Kwazulu-Natal

    Job Title: Team Supervisor. Fraud AnalystsTo supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and...
    1 day ago in WhatJobs

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  • Forensic Consultant

    old mutual Durban, Kwazulu-Natal

    ...Fraud Examiner certificate and/or qualifications in Forensics, Law, Accounting, or IT are advantageous. 3-5 years of forensic investigation experience, with...
    2 days ago in WhatJobs

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  • Forensic Consultant

    Durban, Kwazulu-Natal  +1 Location

    ...driving future-fit investigative solutions Qualifications, Skills and Experience: Qualifications and Experience: Matric / Grade 12 is essential Fraud Examiner
    10 days ago in Jobleads

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  • Forensic Consultant

    new old mutual Durban, Kwazulu-Natal  +1 Location

    ...fraud detection triggers) Personal Development and Future-Fit Capability BuildingRegularly update own skills in relation to digital evidence, financial...
    1 day 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
    15 h 15 minutes ago in WhatJobs

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  • Manager, Business Support & Recoveries

    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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  • Group Investigations Manager (Durban North)

    Aspen Pharma Group Durban, Kwazulu-Natal

    ...Management: Develop and maintain documentation / templates, and a documented ways of working for investigative processes. Ensure all investigations comply...
    6 days ago in WhatJobs

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  • Finance Manager

    Blueion Support Services Kwazulu-Natal

    ...continuous professional development. Performance Management: Set performance goals for the finance team, conduct regular performance reviews, and provide
    5 days ago in WhatJobs

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  • 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
    22 days ago in WhatJobs

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  • 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
    8 days ago in WhatJobs

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  • Sales Consultant

    African Maluti, Kwazulu-Natal

    ...in ongoing sales and service training to address developmental needs. Complete all relevant product, service, risk, and compliance training initiatives.
    22 days ago in WhatJobs

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