Transactional Fraud Jobs in Ethekwini
- Durban (57)
- eThekwini (16)
- Umhlanga Rocks (13)
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- Accounting / Finance (57)
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- Stratogo (6)
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Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
(CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring senior management Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
share this job on whatsappTransaction Analyst Durban
Armstrong AppointmentseThekwini
(CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring senior management Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the capabilities competence Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous
Transaction Monitoring Analyst
Durban
R300 000.00 per annum and Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts alerts generated by the automated transaction monitoring system (SAS AML), including reporting of statistics senior management
Prepares draft suspicious transaction reports (STRs) for submission to the Financial parameters and settings relating to the automated transaction monitoring system
Assists with user acceptance acceptance testing relating to enhancements to the transaction monitoring system to continually enhance the
Cash Desk Clerk – Durban
Z&a RecruitmentHyper By The Sea
Cash Desk Clerk is responsible for handling transactions at the cash desk, providing excellent customer payments, and maintaining records of financial transactions in a timely and accurate manner. Key Responsibilities: beginning and end of each shift. Handle currency transactions and conversions. Customer Service: Greet customers needed. Answer customer inquiries regarding transactions, accounts, and other related services. Resolve professional and courteous manner. Transaction Processing: Accurately enter transaction details into the financial
Casual Cashier
FreerecruitHyper By The Sea
world-class shopping experience. Record customer transactions on the company operating system according to tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6 returned goods by customers when authorised to do so Transact all purchases – receive and process all payments
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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