Fraud risk management job offers in kwazulu-natal
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Financial Crime Transaction Analyst
Winning Form Durban, Kwazulu-Natal
Description. Risk Monitoring & Fraud Detection. AML (Anti-Money Laundering) Expertise. Data Analysis & Reporting. Operational & Shift Management...
30+ days ago in AdzunaReport -
Blue Label Distribution Current Job Opportunity – Apply Now!
Africa, Inanda, Kwazulu-Natal
To ensure that all Fraud alerts on the fraud monitoring systems are actioned promptly to detect and prevent potential fraudulent and/or suspicious activity...
30+ days ago in AdzunaReport -
Insurance Sector Education and Training Authority Available
Africa, Inanda, Kwazulu-Natal
The Executive Manager for Enterprise Risk will advise us on various types of risks (business, financial, legal and security) The incumbent will identify...
30+ days ago in AdzunaReport -
Letshego Holdings Limited Ongoing Job Vacancy – Apply Now!
Africa, Inanda, Kwazulu-Natal
To develop mathematical models and scenario tests using sophisticated computer programmes to analyse and predict risk impacts affecting Letshego. Job Title...
30+ days ago in AdzunaReport -
Authors and Critical Readers (part-time)
Milpark Education Africa, Inanda, Kwazulu-Natal
...Science Business Management 2A Business Management 2B Branding & Advertising Advanced Compliance Risk Management Advanced Digital Skills AI in Marketing
28 days ago in AdzunaReport -
ZAF-CSR VL Nightshift 06022-
Teleperformance Kloof, Kwazulu-Natal
...minimize potential fraud loss, customer inconvenience, and loss of credit union revenue. Representatives must be adept at navigating and multitasking between
30+ days ago in AdzunaReport -
Compliance Officer Vacancy at MTN South Africa
Africa, Inanda, Kwazulu-Natal
Job mission To conduct audits of Branded Retail Stores (Owned and Non-owned) and to ensure the use of sound risk related disciplines within the consumer...
30+ days ago in AdzunaReport -
Operations Administrator
Ignition Group Umhlanga Rocks, Kwazulu-Natal
...management. Ad-hoc reporting when required. Purchases and Recharges Monitor and Manage all Customer purchases and service / Benefit / Deal Redemptions and...
12 days ago in AdzunaReport -
Neotel Recruits Forensics Investigator
Africa, Inanda, Kwazulu-Natal
...fraud or white collar crimes in a corporate environment. Extensive knowledge of the Laws of criminal procedures and evidence. Labor Legislation Knowledge...
14 days ago in AdzunaReport -
Junior Internal Auditor
Winning Form Durban, Kwazulu-Natal
Description Time Management Communication Skill Responsibilities Financial Metrics/ Operational Duties. Prepare and complete the Internal Control Frameworks...
28 days ago in AdzunaReport -
Junior Internal Auditor
Hollywoodbets Durban, Kwazulu-Natal
Job DescriptionTime Management Communication SkillResponsibilitiesFinancial Metrics/ Operational Duties Prepare and complete the Internal Control Frameworks...
29 days ago in AdzunaReport -
The Unlimited Current Job Vacancy – Apply Now!
Africa, Inanda, Kwazulu-Natal
...risk / security, advise Administrators on POPI etc) Responsible for ADHOC tasks to be dealt with within the department (eg. Operations and maintenance of...
30+ days ago in AdzunaReport -
Medshield Medical Scheme Current Job Recruitment – Apply Now
Africa, Inanda, Kwazulu-Natal
...relationships for the purpose of expectations management, knowledge sharing and integration. Liaise with members, brokers and healthcare professionals and
10 days ago in AdzunaReport -
Medshield Medical Scheme Recent Job Opportunity – Apply Now!
Africa, Inanda, Kwazulu-Natal
...relationships for the purpose of expectations management, knowledge sharing and integration. Liaise with members, brokers and healthcare professionals and
30+ days ago in AdzunaReport -
Senior Software Account Executive – Banking & Financial Serv
NCR Atleos Africa, Inanda, Kwazulu-Natal
...fraud/chargebacks, higher digital engagement, faster time-to-market, operational efficiency. Present reference architectures, demo flows, and roadmaps...
15 days ago in AdzunaReport -
Security Operations Manager Pietermaritzburg
Imforce Consolidated Pietermaritzburg, Kwazulu-Natal
Our client in Pietermaritzburg is seeking a National Security Operations Support Manager, to oversee security operations, risk mitigation and Business...
19 days ago in AdzunaReport -
National Security Operations Support Manager. R40 000-R50 00
Imforce Consolidated Pietermaritzburg, Kwazulu-Natal
Our client in Pietermaritzburg is seeking a National Security Operations Support Manager, to oversee security operations, risk mitigation and Business...
19 days ago in AdzunaReport -
Operations Manager, Payments
Sporty Group Africa, Inanda, Kwazulu-Natal
...in payment operations Experienced owning and and solving complex payment issues Understanding of Compliance and Risk Awareness What’s in it for you Sporty is
30+ days ago in AdzunaReport -
Manager, Relationship, Commercial Bnkng
Standard Durban, Kwazulu-Natal
...payment as part of our recruitment process. If you experience this, please contact our Fraud line on 27 800222--- or ---------------------@standardbank.co.za
16 days ago in AdzunaReport -
Site partner – fuel, convenience & quick service restaurants
Agricruitment Africa, Inanda, Kwazulu-Natal
...8 years extensive managerial experience Ideal: 7–10 years senior retail management experience Email CV in WORD format: ---@agricruitment.co.za J-18808-Ljbffr
15 days ago in AdzunaReport -
Nedbank: Bank Teller Opportunities April 2017
Africa, Inanda, Kwazulu-Natal
...all transactional documents and originals (WASTE) in the required format by the required deadline for hand over to couriers. Ensure accuracy and prevent fraud...
30+ days ago in AdzunaReport -
Portfolio Pre-Sales Engineer
NICE Africa, Inanda, Kwazulu-Natal
...fraud, financial crimes and compliance industry Experience using or implementing Actimize financial crime products. Good insight into business value and...
30+ days ago in AdzunaReport -
Payroll Manager
Hulamin Pietermaritzburg, Kwazulu-Natal
...and expert advice to the payroll department to ensure best practices regarding payroll and related activities. Develop and implement appropriate risk...
21 days ago in AdzunaReport -
Payroll Officer
Hulamin Pietermaritzburg, Kwazulu-Natal
...Fraud Hotline at 080 2255 ---. Candidates who do not receive any correspondence within 1 month after the closing date may assume that their applications...
21 days ago in AdzunaReport -
Manager, Support, Premium & Growth
Standard Richards Bay, Kwazulu-Natal
...payment as part of our recruitment process. If you experience this, please contact our Fraud line on 27 800222--- or ---------------------@standardbank.co.za
22 days ago in AdzunaReport
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