Forensic%2C Fraud%2C Investigations Jobs in Durban
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Permanent
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Risk Analyst
121talent Pty Ltd
eThekwini
risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify trends create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring
share this job on whatsappRisk Analyst Durban
121talent Pty LtdeThekwini
risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify trends create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring
Butchery Manager Durban
Mprtc RecruitmentDurban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Butchery Admin Manager - Durban
Mprtc RecruitmentDurban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Assistant Store Manager Retail Durban
Mprtc RecruitmentDurban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Production Manufacturing Manager Durban
Mprtc RecruitmentDurban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Procurement Specialist - Purchasing - Durban[ref Id: L37x389w]
Agc RecruitmenteThekwini
procedures. Protect company assets and prevent fraud. Monitor and control consumables working capital
Procurement Specialist Durban
Agc RecruitmenteThekwini
procedures. Protect company assets and prevent fraud. Monitor and control consumables working capital
Branch Manager Durban
Mprtc RecruitmentDurban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Retail Manager Durban
Mprtc RecruitmentDurban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
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