Fraud risk management job offers in kwazulu-natal

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  • Investigator Card Fraud FRM - KZN

    Absa Durban, Kwazulu-Natal

    Job title: Investigator Card Fraud FRM. KZNJob Location: KwaZulu-Natal, Durban Deadline: August 31, 2025 Quick Recommended LinksJobs by LocationJob by...
    3 days ago in WhatJobs

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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...
    3 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...
    12 days ago in WhatJobs

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  • Team Leader-Policy Analysis

    new 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 h 2 minutes ago in WhatJobs

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  • Pavilion - Cashier

    Dis Chem Pharmacies Westville, Kwazulu-Natal

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

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  • Investigator

    Standard Bank Group Durban, Kwazulu-Natal

    ...Fraud, Genetics, Interviewing, Law Enforcement, Qualitative Research Interviewing, Research Experience, Next Generation Sequencing, Writing SkillsExperience...
    3 days ago in WhatJobs

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  • Forensic Consultant

    old mutual Durban, Kwazulu-Natal

    ...fraud detection triggers) Personal Development and Future-Fit Capability BuildingRegularly update own skills in relation to digital evidence, financial...
    6 days ago in WhatJobs

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  • Manager, Acquisition

    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
    2 days ago in WhatJobs

    Report

  • Learner Support Agent (LSA), PPPrev _ Zululand

    TB HIV Care Pietermaritzburg, Kwazulu-Natal

    ...recognized nonprofit organization. We provide healthcare services throughout South Africa to the general population and communities at increased risk...
    3 days ago in WhatJobs

    Report

  • Manager, Portfolio, Commercial Banking

    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
    22 h 1 minute ago in WhatJobs

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  • Casual Cashier - Ballito Junction

    Dis Chem Pharmacies Kwazulu-Natal, Kwazulu-Natal

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

    Report

  • Compliance Manager

    new Tiger Personnel Management Durban, Kwazulu-Natal  +1 Location

    Requirements: We are seeking a candidate who possesses the following: A Bachelors degree in Law, Business Administration, Risk Management, or a related field...
    21 h 59 minutes ago in WhatJobs

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  • Chief Financial Officer

    new SA Van Conversions Pinetown, Kwazulu-Natal

    Job Purpose The CFO is responsible for overseeing the financial management, strategic planning, and reporting of SA Van Conversions. The role ensures...
    19 h 18 minutes ago in WhatJobs

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  • Provincial General Manager - KZN

    new Momentum Durban, Kwazulu-Natal

    ...qualification FAIS Key Individual Regulatory Exam Level 1 FAIS Representative Regulatory Exam Level 5 8-10 years’ experience in a senior sales management...
    1 day ago in WhatJobs

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  • Provincial General Manager - KZN

    Momentum Durban, Kwazulu-Natal

    ...management frameworks and regulatory requirements that impact the sales processes. Client Services: Define and influence service models across functions to...
    6 days ago in WhatJobs

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  • Provincial General Manager - KZN MMH2507-

    Metropolitan Durban, Kwazulu-Natal

    ...qualification FAIS Key Individual Regulatory Exam Level 1 FAIS Representative Regulatory Exam Level 5 8-10 years’ experience in a senior sales management...
    3 days ago in WhatJobs

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  • Cashier - Midlands

    Dis Chem Pharmacies Pietermaritzburg, Kwazulu-Natal

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

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  • Service Consultant: Life Insurance

    new iMasFinance Co-operative (Ltd) Mpumalanga, Kwazulu-Natal

    ...management and organizational abilities High attention to detail and accuracy Excellent customer service and problem-solving skills Clear verbal and written...
    1 day ago in WhatJobs

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  • Branch Consultant/Financial Advisor - Kwa Mashu

    new Sanlam Durban, Kwazulu-Natal

    ...Management) as per DOFA requirements. Class of Business training (to be completed within 12 months of employment) Knowledge and ExperienceSkills and...
    22 h ago in WhatJobs

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  • Branch Consultant/Financial Advisor - Richards Bay

    new 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...
    21 h 58 minutes 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
    30+ days ago in WhatJobs

    Report

  • Senior Manager, Business Solutions & Recoveries

    Standard Bank Group Durban, Kwazulu-Natal

    ...form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222--- or (email protected) #J-18808-Ljbffr
    8 days ago in WhatJobs

    Report
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