Fraud Analytics Jobs in Ethekwini
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Operational Risk Manager
Hbz Bank Limited
Umhlanga 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 international risk management standards. Strong analytical, organizational, and leadership skills, with
share this job on whatsappOperational 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 international risk management standards. Strong analytical, organizational, and leadership skills, with
Transaction Monitoring Analyst - Sstma
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 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
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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