Fraud Analytics Jobs in Durban
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Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous EXPERIENCE 1-2 years banking experience AML or data analytics experience would be an advantage KNOWLEDGE Microsoft
share this job on whatsappTransaction Analyst Durban
Armstrong AppointmentseThekwini
competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous EXPERIENCE 1-2 years banking experience AML or data analytics experience would be an advantage KNOWLEDGE Microsoft
Transaction Monitoring Analyst
Durban
R300 000.00 per annum competence
Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
1-2 years banking experience
AML or data analytics experience would be an advantage
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
Cash Desk Clerk – Durban
Z&a RecruitmentHyper By The Sea
legal and regulatory requirements. Implement anti-fraud measures and report any suspicious activities. Ensure service, or related role. Strong numerical and analytical skills. Excellent communication and interpersonal
Claims Consultant Westville
Ultimate Search ConsultantsWestville
contribute in ad hoc projects Report any suspected fraud, misrepresentation and/or dishonesty Keep accurate
Durban - Personal Lines Claims Consultant Market Related
Ultimate Search ConsultantsWestville
contribute in ad hoc projects Report any suspected fraud, misrepresentation and/or dishonesty Keep accurate
Field Service Technician 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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