Fraud risk management job offers in kwazulu-natal
1-21 of 21 jobs
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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
30+ days ago in executiveplacements.comReport -
Project Manager (Fixed Term Contract)
Abantu Staffing Solutions Durban, Kwazulu-Natal
...Adhere to Financial Policies and Procedures Protect company assets (working capital & fixed assets) Detect and prevent fraud Promote good Corporate Governance
30+ days ago in executiveplacements.comReport -
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...
30+ days ago in executiveplacements.comReport -
Risk Advisory Consultant & Forensic Investigator
GBCA Durban, Kwazulu-Natal
National based company requires an experienced and dedicated Risk Advisory Consultant & Forensic Investigator. Scope of Requirements: Risk Advisory &...
6 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...
13 days ago in WhatJobsReport -
Senior Team Leader
Other Durban, Kwazulu-Natal +1 Location
...risk/compliance issues. Customer Experience Ensure superior customer service and customer experience. Pro-actively address customer complaints and ensure...
7 days ago in JobleadsReport -
Operational Risk Manager Durban
Watershed Consulting Durban, Kwazulu-Natal
...Continuity, Third-Party, Data, Model, Fraud, and Technology risks. Deep knowledge of SARB regulations, Basel III, and other relevant international risk
22 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...
22 days ago in WhatJobsReport -
Branch Inspector
Lesaka Technologies Westville, Kwazulu-Natal
Job purpose To ensure operational and regulatory compliance as well as fraud risk detection, the branch inspector's main responsibility within the Fraud Risk...
10 days ago in careers24.comReport -
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...
15 h 33 minutes ago in WhatJobsReport -
Consultant, Verification
new Standard Durban, Kwazulu-Natal
...Segment: Business & Commercial BankingTo conduct income verification and quality checks on all applications. To accurately perform credit analysis, fraud...
1 day 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
1 day ago in WhatJobsReport -
Manager, Portfolio, Commercial Banking
Standard Pietermaritzburg, 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 WhatJobsReport -
Manager, Credit Evaluation
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 WhatJobsReport -
Assistant Internal Audit Manager
Hollywoodbets Durban, Kwazulu-Natal
...risk accordingly. Identify gaps in process and related controls. Formulate recommendations, improvement areas where necessary. Address review queries...
17 days ago in careers24.comReport -
Enterprise risk analyst market related
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...
8 days ago in WhatJobsReport -
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
9 days ago in WhatJobsReport -
Consultant, Scored Verification
Standard Durban, Kwazulu-Natal
...Segment: Business & Commercial BankingTo conduct income verification and quality checks on all applications. To accurately perform credit analysis, fraud...
22 days ago in WhatJobsReport -
Senior Team Leader
Hollywoodbets Richards Bay, Kwazulu-Natal
...risk/compliance issues. Customer Experience Ensure superior customer service and customer experience. Pro-actively address customer complaints and ensure...
10 days ago in careers24.comReport -
Senior Team Leader
Hollywoodbets Durban, Kwazulu-Natal +1 Location
...risk/compliance issues. Customer ExperienceEnsure superior customer service and customer experience. Pro-actively address customer complaints and ensure...
8 days ago in WhatJobsReport -
Cashiers - South Coast
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...
10 days ago in careers24.comReport
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