Bank Fraud Investigation Jobs in Durban, Kwazulu Natal

Transaction Monitoring Analyst - Sstma

 Armstrong Appointments

eThekwini

money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous

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Transaction Analyst Durban

 Armstrong Appointments

eThekwini

money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary qualification in Commerce competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous

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Transaction Monitoring Analyst

Durban

 R300 000.00 per annum

money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting (CTF)

Transaction Monitoring

Analyses and investigates alerts generated by the automated transaction department objectives and AML responsibilities of the Bank.

QUALIFICATIONS

competence

Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous

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Store Trainee Durban

 Genpact South Africa Proprietary Limited

eThekwini

management journals integrated to the theoretical banking on SAP on a daily basis Review petty cash documents regional banking team with request from the store to process journals, Perform investigations on cash queries, ensure ageing is correct and liaise with the bank when needed Provide month end commentary on shorts/overs Deposit Tender, VAS etc. Investigation of RCS queries with store & RCS Investigation of store deposit recon & bank Investigation of unsettled card transactions/ duplicate settlements with store/bank Investigation

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Casual Cashier

 Freerecruit

Hyper By The Sea

tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6 purchases – receive and process all payments (cash, bank cards, vouchers, coupons, other forms of payments)

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Group Internal Auditor Durban

 Icebolethu Group

eThekwini

Funeral Assurance Group. Winner of the Standard Bank KZN - Top Brand award for 2022 provides a centre minimum of one (1) year of ICT and Forensic Investigations experiences advantageous . Advanced computer

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Senior Financial Manager - Ca (umhlanga, Durban)

Durban

may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted

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Diesel Technician - Automotive (pinetown)

Durban

may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted

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Project Coordinator (durban)

Durban

may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted

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Creditors And Funds Controller

Durban

 R30 000.00 per month (cost to company)- negotiable