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 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...
    6 days ago in WhatJobs

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  • 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 WhatJobs

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  • 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 WhatJobs

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  • 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 Jobleads

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  • 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.com

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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
    19 h 11 minutes ago in WhatJobs

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  • 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 WhatJobs

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  • 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 WhatJobs

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  • 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 WhatJobs

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  • 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 Jobleads

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  • 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.com

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  • 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 WhatJobs

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  • 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 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...
    3 days ago in WhatJobs

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  • 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 WhatJobs

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  • 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 Jobleads

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  • 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 WhatJobs

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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
    6 days ago in WhatJobs

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  • 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 WhatJobs

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  • 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 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
    10 days ago in WhatJobs

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  • 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 Jobleads

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  • 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 WhatJobs

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  • 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 WhatJobs

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