Bank Fraud Investigation Jobs in Ethekwini
- Durban (91)
- eThekwini (38)
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- Freerecruit (6)
- Mprtc Recruitment (6)
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- Sharon Nurock Recruitment C.c. (6)
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Banking Clerk Umhlanga
Dhans Field Qsr T/a Mcdonald's
Umhlanga Rocks
R12,000 McDonalds Franchised fast food restaurant business. Honesty and integrity at all times. Ability to work under pressure, meet deadlines and establish priorities Cash reconciliation -As McDonalds is a cash intensive business we closely monitor and reconcile cash daily. Will work closely with the finan
share this job on whatsappAdministration And Cash/banking Clerk R12,000
Dhans Field Qsr T/a Mcdonald'sUmhlanga Rocks
R12,000 McDonalds Franchised fast food restaurant business. Honesty and integrity at all times. Ability to work under pressure, meet deadlines and establish priorities Cash reconciliation -As McDonalds is a cash intensive business we closely monitor and reconcile cash daily. Will work closely with the finan
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
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
Transaction Analyst Durban
Armstrong AppointmentseThekwini
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
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
Operational Risk Manager
Hbz Bank LimitedUmhlanga Rocks
HBZ South Africa, is a subsidiary of Habib Bank AG Zurich, with its registered head office located in itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them international trade and Islamic product offerings. The bank's commitment to integrity, transparency, and sustainability the global strength and local expertise of Habib Bank AG Zurich, promising unparalleled service and expertise
Operational Risk Manager Umhlanga
Hbz Bank LimitedUmhlanga Rocks
HBZ South Africa, is a subsidiary of Habib Bank AG Zurich, with its registered head office located in itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them international trade and Islamic product offerings. The bank's commitment to integrity, transparency, and sustainability the global strength and local expertise of Habib Bank AG Zurich, promising unparalleled service and expertise
Store Trainee Durban
Genpact South Africa Proprietary LimitedeThekwini
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
Casual Cashier
FreerecruitHyper 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)
Group Internal Auditor Durban
Icebolethu GroupeThekwini
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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