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Investigator%2C Investigation%2C Fraud%2C Corruption%2C Oversight Jobs in Durban

Jobs 1-10 of 131

Risk Analyst

 121talent Pty LtdeThekwini

You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases


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Risk Analyst Durban

 121talent Pty LtdeThekwini

You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases


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Costing & Invoicing Manager

Durban  Market related

optimize financial outcomes. It involves meticulous oversight of costing analysis, validation processes, and requires proactive management of credit note investigations, compliance with tax regulations, and fostering validated against job estimates.

  • Investigate discrepancies between estimated and actual costs

  • Credit Note Investigation and Approval:

  • Investigate and validate reasons for


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  • Investment Operations Specialist

    Durban  650000 Annually

    settlement.

  • Validate all settlements daily, investigating and resolving exceptions with the Front Office
  • Perform daily cash reconciliations, investigating and resolving any discrepancies.
  • Verify daily script and position reconciliations, investigating and resolving any discrepancies.
  • Manage


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  • Electrical Project Engineer

    Durban  R500,000 Annually


    Investment Operations Specialist Durban Central

     Network Finance.Durban

    settlement. Validate all settlements daily, investigating and resolving exceptions with the Front Office settlement. Perform daily cash reconciliations, investigating and resolving any discrepancies. Verify that daily script and position reconciliations, investigating and resolving any discrepancies. Manage operational


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    Investment Operations Specialist

     Network Finance.Durban

    settlement. Validate all settlements daily, investigating and resolving exceptions with the Front Office settlement. Perform daily cash reconciliations, investigating and resolving any discrepancies. Verify that daily script and position reconciliations, investigating and resolving any discrepancies. Manage operational


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    Emergency Response Expert

    Durban

    Arabia

    Purpose of the role:

    Credit Controller

    Durban  Monthly

  • Performs testing on SAP, when required.
  • Investigates unallocated receipts by liaising with the banks reprints of the · Testing performed on SAP. · Investigations performed outcomes followed up.
  • Accounts


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  • Human Resources : Learning And Develoment

    Durban

    SHERQ, Competition Law, Anti Bribary Law and Anti Corruption Laws

  • Must be from FMCG or Milling or


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    Average Annual Salary

    for Investigator%2C Investigation%2C Fraud%2C Corruption%2C Oversight jobs in Durban
    R 441,389

    No. of Jobs added in the last week

    for this search.
    43