Fraud risk management job offers in kwazulu-natal
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Fraud Analyst
iKhokha Umhlanga Rocks, Kwazulu-Natal
...risk scheme contributions. Opportunities for study leave and on-demand learning. Collaborative and friendly culture with a diverse team. Onsite amenities...
4 days ago in WhatJobsReport -
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...
6 days ago in WhatJobsReport -
Risk Analyst Durban
Watershed Consulting Durban, Kwazulu-Natal
Duties & ResponsibilitiesWe are seeking a dedicated Risk Analyst to join our risk management team. This pivotal role supports both the Head of Enterprise...
6 days ago in WhatJobsReport -
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...
8 days ago in WhatJobsReport -
Goverance Risk Compliance Manager
Durban, Kwazulu-Natal
...fraud assessment, policy implementation, and controls review. Knowledge of finance and IT systems (SAP preferred). Fluent in English, with native...
8 days ago in JobleadsReport -
Junior Internal Auditor
Hollywoodbets Umhlanga Rocks, Kwazulu-Natal
...professional to support and perform a wide range of audit assignments. From financial and IT audits to compliance reviews, operational performance, and fraud...
2 days ago in careers24.comReport -
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
19 h 11 minutes ago in WhatJobsReport -
Team Leader Umhlanga
Huntswood Newcastle, Kwazulu-Natal +1 Location
Job Title: Team Supervisor. Fraud AnalystsTo supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and...
4 days ago in WhatJobsReport -
Senior Investigator
new eThekwini Municipality Durban, Kwazulu-Natal
...Degree (NQF Level 7) in Crime Prevention, Investigations, Security Management, or related fields. At least 5 years of relevant experience. J-18808-Ljbffr
19 h 5 minutes ago in WhatJobsReport -
Banker Transactional Growth Agric And Business
new Standard Bank Group Pietermaritzburg, Kwazulu-Natal
To support the Relationship Manager with the day-to-day administrative (portfolio management) sales operational functions for an allocated Growth portfolio...
19 h 5 minutes ago in WhatJobsReport -
Team Leader Umhlanga
Kwazulu-Natal
Job Title: Team Supervisor. Fraud Analysts To supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and...
5 days ago in JobleadsReport -
Casual Cashier - Woodburn Square
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...
9 days ago in careers24.comReport -
Junior Bookkeeper
PwC Careers Africa Durban, Kwazulu-Natal
Management Level Associate Job Description & SummaryAt PwC, our audit and assurance professionals focus on providing independent and objective assessments of...
2 days ago in WhatJobsReport -
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
19 h 11 minutes 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...
3 days ago in WhatJobsReport -
Junior Bookkeeper
PwC - Global Durban, Kwazulu-Natal
Management LevelAssociateJob Description & SummaryAt PwC, our audit and assurance professionals provide independent assessments of financial statements...
3 days ago in WhatJobsReport -
Junior Bookkeeper
new Durban, Kwazulu-Natal
Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of...
1 day ago in JobleadsReport -
Client Acquisitions
To Be Revealed Durban, Kwazulu-Natal
...new clients for MTN, aligning with target market criteria, and positioning the MTN Group offering to these clients. Key Responsibilities Sales Management...
3 days ago in WhatJobsReport -
Logistics Manager
Abantu Staffing Solutions Durban, Kwazulu-Natal
...Improvement: Benchmark Logistics processes against Best Practices Keep up to date with the latest trends/developments in Logistics Management and adopt Best
6 days ago in WhatJobsReport -
Project Manager (Fixed Term Contract)
Abantu Staffing Solutions Durban, Kwazulu-Natal
...Policies and Procedures Protect company assets (working capital & fixed assets) Detect and prevent fraud Promote good Corporate Governance #J-18808-Ljbffr
6 days ago in WhatJobsReport -
Team Leader Umhlanga
Huntswood Umhlanga Rocks, Kwazulu-Natal +1 Location
Job Title: Team Supervisor. Fraud AnalystsTo supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and...
26 days ago in WhatJobsReport -
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
10 days ago in WhatJobsReport -
Senior Bookkeeper
new Pietermaritzburg, Kwazulu-Natal
...credibility and reliability of this information with various stakeholders. They evaluate compliance with regulations, including assessing governance and risk...
11 h 2 minutes ago in JobleadsReport -
Plant Manager (Automotive)
Abantu Staffing Solutions Durban, Kwazulu-Natal
...(NQF 6) in Commerce, Science or relevant equivalent Degree (NQF 7) in Commerce, Science or relevant equivalent (advantageous) 5+ years senior management...
26 days ago in WhatJobsReport -
Manager - Compliance
Small Enterprise Development Agency_gov Mpumalanga, Kwazulu-Natal
JOB PROFILEJOB TITLE: Manager: ComplianceDURATION: Twenty-Four (24) Months Fixed Term ContractREPORTING TO: Chief Risk and Compliance OfficerJOB GRADE: D1...
28 days ago in WhatJobsReport
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