Fraud Analytics Jobs in Kwazulu Natal
- South Africa (141)
- eThekwini (48)
- KwaZulu-Natal (24)
- Umhlanga Rocks (23)
- iLembe (14)
- Hyper By The Sea (13)
- Pinetown (9)
- Durban (5)
- Kaarkloof (3)
- Richards Bay (3)
- IT / Computing / Software (59)
- Accounting / Finance (58)
- Transport / logistics / warehouse (42)
- Engineering (25)
- Marketing / advertising / PR (21)
- Sales (18)
- Scientific / QA (16)
- Retail / wholesale (10)
- Facilities / maintenance (8)
- Vela Personnel (16)
- Freerecruit (15)
- Job Crystal (10)
- Personnel Logic (9)
- Talent Candey (7)
- The Legends Agency (7)
- Global Corporate Advisory Services (6)
- Mprtc Recruitment (5)
- The Wright Recruitment (5)
- Armstrong Appointments (4)
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
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
Cash Desk Clerk – Pietermaritzburg
Z&a RecruitmentKaarkloof
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
Parts Salesman - Automotive (pinetown)
KwaZulu-Natal
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Parts Salesman Kwazulu Natal
Mprtc RecruitmentKwaZulu-Natal
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
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