Fraud Department Jobs in Durban
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Portable Loo''s Head Of Department
Durban
Annual salary, Bonus, Medical Aid & Provident Fund Allowance
A Head Of Department is an all-rounder person who has to take care of the departments finance, management the Department undertaken by the company to increase productivity.
The Head Of Department has the recommendations from different employees and departments and ideating on those recommendations to improve
share this job on whatsappTransaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
administrative support to the other members of the department as and when necessary Relief Duties Assist with other regulatory projects that form part of the department objectives and AML responsibilities of the Bank competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Transaction Analyst Durban
Armstrong AppointmentseThekwini
administrative support to the other members of the department as and when necessary Relief Duties Assist with other regulatory projects that form part of the department objectives and AML responsibilities of the Bank competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Transaction Monitoring Analyst
Durban
R300 000.00 per annum administrative support to the other members of the department as and when necessary
Relief other regulatory projects that form part of the department objectives and AML responsibilities of the Bank competence
Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
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 smooth operations. Provide support to other departments as needed. Qualifications: High school diploma
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
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