fraud management jobs in Ethekwini

Business Segment: Business & Commercial Banking To grow and retain a portfolio of high-value Premium Segment relationships through partnering for growth using an ecosystem mindset to proactively provide a high-end differentiated service with premium solutions that add value. - Develop and execute strategic plans to grow a portfolio of high-value Premium Segment clients, ensuring consistent...

Management Level Manager Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and...

Overview At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related...

Minimum Requirements - Matric with a relevant qualification in business, operations, or management (preferred) - At least 3 years experience in a supervisory or managerial role, ideally within a similar environment - Valid drivers license and willingness to travel when necessary Skills & Knowledge - Strong understanding of inventory, sales, and administrative processes - Solid customer service...

Operational Risk Manager The Operational Risk Manager will report to the Head of Enterprise Risk. This role involves overseeing the operational risk management framework and extending to other critical risk classes including Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) risks. The individual will be instrumental in ensuring that these risk...

We are seeking a dynamic and proactive Workshop Manager to lead our clients, Pinetown branch’s workshop operations. The ideal candidate will have a strong background in workshop management, with the ability to oversee daily activities, motivate a team, and ensure the highest standards of quality and efficiency. Minimum Requirements - Matric Certificate - Valid Code 14 Driver’s License - Proven...

Position titleFinance ManagerDescriptionJob Title: Finance Manager – Core Business (Burials, FSP, Tombstone & Memorial)Department: FinanceReports To: Group Chief Financial OfficerLocation: Durban, South AfricaEmployment Type: Full-timeResponsibilitiesThe Finance Manager – Core Business is responsible for overseeing and managing the financial operations of the insurance business, ensuring...

At Deloitte, our Purpose is to make an impact that matters for our clients, our people, and society. This is the lens for which our global strategy is set. It unites Deloitte professionals across geographies, businesses, and skills. It makes us better at what we do and how we do it. It enables us to deliver on our promises to stakeholders, while creating the lasting impact we seek. Harnessing...

Overview: To manage the Logistics function to achieve company objectives Minimum Requirements: - Grade 12 - Completed Diploma (NQF 6) or Degree (NQF 7) in either Technical or Commercial disciplines - Experience within a similar role - Automotive manufacturing experience - Advanced knowledge of Supply Chain Management Responsibilities: SHEQ: - SHE: - - Conduct continuous Risk Assessments...

Job Title:Branch ManagerDepartment:Roadside Safety EnforcementCompany: TMT Services and Supplies (Pty) LtdLocation:eThekwini Metropolitan MunicipalityJob Type:Fixed Term (12 Months)Position overviewTo administer, manage and monitor the branch in all operational, logistics and financial matters and to provide the client with an efficient back-office and support facility as agreed in the Service...

Minimum Requirements - Matric Certificate - Valid Code 14 Drivers License - Proven experience in team leadership with strong planning and organizational skills - Confident and proactive approach, with the ability to anticipate issues and needs By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes a reasonable unconditional, specific and...

Job Title: Team Leader - Fraud Analysts To supervise and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and effective service to the business and Counter Fraud teams while ensuring delivery of business performance objectives, KPIs, and SLAs in accordance with company procedures and policies. Job Responsibilities: - Ensure delivery of targets. -...

Senior Financial and BI Accountant Hollywoodbets Durban, KwaZulu-Natal, South Africa Key Responsibilities - Demonstrate the ability to pay attention to details and strong presentation skills. - Demonstrate high energy, enthusiasm and motivation in execution of work. - Ability to take accountability. - Demonstrates an exceptional level of customer service. - Ability to coach and train. - Very...

Overview The position purpose is to analyse and assess the historic payments made to contractors on selected TPL Project / Programmes. The intention is to recover the overcharged portion of payments made to contractors. This shall include the contractual strategies in supporting the litigation processes to assist TPL in trying to recover the overpayment. The incumbent will function in a...

About the job Senior Talent Acquisition Consultant Duties and responsibilities: - Follow the recruitment process as outlined, unless otherwise advised. - Obtain recruitment pre-authorization form signed off by management in order to proceed with recruitment process. - Ensure competency-based interview questions are posed as part of targeted selection process. Ensure that reference checks are...

Hello… an exciting new opportunity has just become available in our Operations,Non- Motor Claims area in Kwa Zulu Natal (Durban). We are looking to recruit a Non-Motor Claims Assessor. Role Objectives To effectively validate, adjust and report on assigned claims. Ensure containment of claims spend and provide fair & timeous claims settlement by benchmarking a culture of best practices within...

.GOTC Product Analyst page is loaded## GOTC Product Analystlocations: Durbantime type: Full timeposted on: Posted Todayjob requisition id: R104204About the BusinessLexisNexis Legal & Professional provides legal, regulatory, and business information and analytics that help customers increase their productivity, improve decision-making, achieve better outcomes, and advance the rule of law around...

Business Segment: Business & Commercial Banking Responsibilities: - Understand the local area to maximize acquisition opportunities. - Proactively acquire new risk groups within the Business segment. - Ensure optimal product penetration on acquisition of all risk groups. - Ensure effective onboarding of new Risk Groups and retention of existing risk groups. - Provide effective relationship...

Overview Business Segment: Business & Commercial Banking To provide subject matter expertise to Business, Commercial, Wealth and Investments and Credit across the end-to-end remedial management of enterprise wide distressed debt exposures and provide solutions in such remediation to the Business and Commercial Banking and in the Personal and Business Bank environments, both in house (referred...

Business Segment: Business & Commercial Banking To provide an administration function for the Relationship Manager for all sales and service requirements, including deal preparation. To monitor performance of an allocated portfolio in alignment with Commercial Client requirements. To provide an overall credit origination and risk management function for the portfolio. Accountable for sound...