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
Automotive Parts Sales Representative (durban North)
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
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
Retail Manager â Durban
Durban
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
Field Service Technician - Earthmoving Equipment (durban)
Durban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Branch Manager (westville, Durban) - Hospitality
Durban
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
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