Fraud Jobs in Kwazulu Natal
Risk Analyst
121talent Pty Ltd
eThekwini
Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraud cases with forensic methodology. Identify trends and alerts to create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases (calls and emails) are notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring activity with customers to detect / prevent fraud (all fraud types) Ensure that procedures are always followed
share this job on whatsappRisk Analyst Durban
121talent Pty LtdeThekwini
Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre suspected fraud cases with forensic methodology. Identify trends and alerts to create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases (calls and emails) are notes on the fraud monitoring and case management systems. Analyse alerts flagged on the fraud monitoring activity with customers to detect / prevent fraud (all fraud types) Ensure that procedures are always followed
Procurement Specialist - Purchasing - Durban[ref Id: L37x389w]
Agc RecruitmenteThekwini
procedures. Protect company assets and prevent fraud. Monitor and control consumables working capital
Procurement Specialist Durban
Agc RecruitmenteThekwini
procedures. Protect company assets and prevent fraud. Monitor and control consumables working capital
Procurement Specialist Jacobs
Kelly Sinclair Recruitment PartnersSouth Africa
Financial Policies and Procedures Detect and prevent fraud Promote good Corporate Governance Maintain and improve
Senior Internal Auditor Cape Town
Careerline RecruitmentSouth Africa
Monitors appropriate measures for the prevention of fraud and elimination of conditions inductive to fraudulent
Senior Chartered Accountant Woodstock
Careerline RecruitmentSouth Africa
value for money and the prevention and detection of fraud and corruption. Providing advice on proposed developments
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