Forensic, Fraud, Investigations Jobs in Ethekwini
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Group Internal Auditor Durban
Icebolethu Group
eThekwini
• A minimum of one (1) year of ICT and Forensic Investigations experiences advantageous . Advanced computer
share this job on whatsappTransaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
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 competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Transaction Analyst Durban
Armstrong AppointmentseThekwini
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 competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Transaction Monitoring Analyst
Durban
R300 000.00 per annum 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 competence
Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Professional Nurse
Durban
psychosocial support, and linkage to
medical forensic services
Operational Risk Manager
Hbz Bank LimitedUmhlanga Rocks
Business Continuity, Third- Party, Data, Model, Fraud, and Technology (cyber or information security) of bank data and modelling processes. Lead the fraud risk management program, including the development Business Continuity, Third-Party, Data, Model, Fraud, and Technology risks. Deep knowledge of SARB regulations
Operational Risk Manager Umhlanga
Hbz Bank LimitedUmhlanga Rocks
Business Continuity, Third- Party, Data, Model, Fraud, and Technology (cyber or information security) of bank data and modelling processes. Lead the fraud risk management program, including the development Business Continuity, Third-Party, Data, Model, Fraud, and Technology risks. Deep knowledge of SARB regulations
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
Diesel Technician - Automotive (pinetown)
Durban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
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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