Fraud risk management job offers in kwazulu-natal

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  • Fairmoney is Hiring: Global Head of Risk

    new Arbiterz Workfromhome, Kwazulu-Natal

    ...risk experience with exposure to Fintech / retail banking credit risk (consumer loans) / NBFCs. Preference for prior CRO / Head of Risk experience. History of
    1 day 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...
    30+ days ago in WhatJobs

    Report

  • Financial Crime Transaction Analyst

    new Hollywoodbets Durban, Kwazulu-Natal

    Job Description Risk Monitoring & Fraud Detection AML (Anti-Money Laundering) Expertise Data Analysis & Reporting Operational & Shift Management...
    1 day ago in WhatJobs

    Report

  • Manager, Credit Evaluation

    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
    6 days ago in WhatJobs

    Report

  • Senior Fraud & Risk Analyst (Fintech)

    Other Durban, Kwazulu-Natal

    ...Liaise with banks and merchants to ensure swift resolution and fund recovery where possible. Transaction Monitoring & Rule Management Own end-to-end
    17 days ago in Jobleads

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  • 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
    3 days ago in Job Mail

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  • Senior Bookkeeper

    PwC Careers Africa Pietermaritzburg, Kwazulu-Natal

    Management Level: Senior AssociateJob Description & Summary: At PwC, our people in audit and assurance focus on providing independent and objective...
    3 days 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

    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
    1 day ago in WhatJobs

    Report

  • Senior Product Manager - Greenfield PAM Platform (iGaming)

    Avatar International SA Workfromhome, Kwazulu-Natal

    Senior Product Manager. Greenfield PAM Platform (iGaming) Senior Product Manager. Player Account Management (PAM) Platform Flexible Europe/UK base with...
    4 days ago in WhatJobs

    Report

  • Senior Product Manager - Greenfield PAM Platform (iGaming)

    Other Umhlanga Rocks, Kwazulu-Natal

    Senior Product Manager. Greenfield PAM Platform (iGaming) Senior Product Manager. Player Account Management (PAM) Platform Flexible Europe/UK base with...
    4 days ago in Jobleads

    Report

  • Casual Cashier - Richards Bay

    Dis Chem Pharmacies Richards Bay, 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.com

    Report

  • DC Dispatch Controller - KZN DC (New Germany)

    Dis Chem Pharmacies Kwazulu-Natal

    ...fraud Able to work flexible hours and manage time effectively Strong communication skills in English Special conditions of employment South African citizen...
    2 days ago in WhatJobs

    Report

  • Financial Crime Transaction Analyst

    Hollywoodbets Durban, Kwazulu-Natal

    Job Description Risk Monitoring & Fraud Detection AML (Anti-Money Laundering) Expertise Data Analysis & Reporting Operational & Shift Management...
    8 days ago in WhatJobs

    Report

  • 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
    30+ days ago in WhatJobs

    Report

  • 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
    11 days ago in WhatJobs

    Report

  • Cashier - Ballito Junction

    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...
    6 days ago in Jobleads

    Report

  • 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...
    30+ days ago in careers24.com

    Report

  • 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...
    7 days ago in WhatJobs

    Report

  • DC Dispatch Controller - KZN DC (New Germany)

    Dis Chem Pharmacies Kwazulu-Natal

    ...fraud Able to work flexible hours and manage time effectively Strong communication skills in English Special conditions of employment South African citizen...
    7 days ago in WhatJobs

    Report

  • Casual Cashier - Richards Bay

    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...
    6 days ago in Jobleads

    Report

  • DC Dispatch Controller - KZN DC (New Germany)

    Dis Chem Pharmacies Kwazulu-Natal, Kwazulu-Natal

    ...management Strong communication skills in English. Special conditions of employment: South African citizen MIE, clear criminal and credit Drivers license...
    10 days ago in careers24.com

    Report

  • 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...
    9 days ago in careers24.com

    Report

  • Casual Cashier - Middelburg

    Biotech Pharma & Chemistry Mpumalanga, Kwazulu-Natal

    ...management Advantageous Third additional language Special conditions of employment Willing and able to work retail hours Reliable transport and/or reside in...
    7 days ago in Jobleads

    Report
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