Fraud risk management job offers in kwazulu-natal

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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.com

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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
    8 days ago in jobplacements.com

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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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  • 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 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
    1 day 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
    4 days ago in WhatJobs

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  • 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 Jobleads

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  • 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 WhatJobs

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  • 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 WhatJobs

    Report
  • 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 WhatJobs

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  • 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 WhatJobs

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  • 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 WhatJobs

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  • 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 Jobleads

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  • 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 WhatJobs

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  • 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 WhatJobs

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  • 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 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
    13 days ago in WhatJobs

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  • 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 WhatJobs

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  • 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 Jobleads

    Report
  • 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 WhatJobs

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  • 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 WhatJobs

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  • 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 WhatJobs

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  • 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 Jobleads

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  • 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 Jobleads

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