Forensic%2C Fraud%2C Investigations Jobs in Durban
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Risk Analyst
121talent Pty Ltd
eThekwini
risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify trends create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring
share this job on whatsappRisk Analyst Durban
121talent Pty LtdeThekwini
risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify trends create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring
Liquor Store Manager (durban)
Durban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Project Technician Durban
Execustaff Recruiting Services Sa LtdeThekwini
R15 000 – R25 000 Manufacturing Methods Problem Solving & Investigation. Project Management: Create and track timing Solving & Investigation: Assist Project Engineer in conducting detailed investigations to support Quality regards to field failures Conduct detailed investigations into manufacturing problems. Required Experience
Butchery Manager Durban
Mprtc RecruitmentDurban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Butchery Admin Manager - Durban
Mprtc RecruitmentDurban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Production / Manufacturing Manager (durban)
Durban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Butchery Admin Manager - Durban
Durban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Deli Manager (durban)
Durban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Store Buyer â Fmcg (durban)
Durban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
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