fraud jobs in Durban

Jobs found: 32
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Absa Group
Umhlanga

Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To provide specialist investigations, advice,...

6 days ago
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GMI Advisory
Durban

Position Purpose:To conduct internal audits that evaluate and identify the risks and controls within theallocated department to ensure organizational and departmental risks are adequatelymitigated.Position Specific OutputsQualifications:Post Graduate Diploma in Accounting Science with Articles or BCom Internal Auditing Honors completedOutputs:• Ensure timely completions of the audit plan, follow...

from 3 to 4 years
2 days ago
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The Legends Agency
Durban

Commercial Claims Handler Join a Respected Short-Term Insurance Provider Integrity, Growth & Support Durban | R22 000 R28 000 About Our Client Our client is a respected name in the short-term insurance sector, known for professionalism, client focus, and sustainable growth. They value integrity, innovation, and continuous development, offering a supportive environment to grow your career. The...

4 days ago
MPRTC
Durban

Minimum Requirements - Matric Certificate - Minimum 5 years experience in a similar role - Knowledge of commercial vehicle servicing and parts - Valid Code 1014 drivers licence with PrDP - Ability to read and write in English - Strong teamwork, timekeeping, and communication skills - Proactive, reliable, and safety-conscious By submitting any Personal Information to MPRTC in any form you...

5 days ago
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Tower Group
Durban

- Manage financial records and ensure accurate bookkeeping. - Support decision-making by providing financial insights and reports. - Ensure compliance with accounting standards, tax regulations, and company policies. - Safeguard the company’s financial integrity and cash flow management. - Act as a link between management, auditors, tax authorities, and financial institutions Key...

a day ago
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Hollywoodbets
Durban

Job Location : Durban, KwaZulu-Natal, South AfricaApplication Deadline : December 31, 2026 Responsibilities - We have an amazing opportunity for a Senior Talent Acquisition Specialist in Umhlanga. Do you think you have what it takes to be our newest Purple Star? - The Senior Talent Acquisition Specialist will be responsible for managing the recruitment function to ensure that high-caliber...

a day ago
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Hollywoodbets Careers Site
Durban

- Time Management - Communication Skill Completed Matric with English and Mathematics. Completed degree/ bachelor’s degree, majoring in auditing. Computer literate Valid driver’s license 1-3 years accounting/internal audit experience Flexibility to travel Financial Metrics/ Operational Duties • Prepare and complete the Internal Control Frameworks. • Complete initial risk assessment and...

3 days ago
BET Software Careers Site
Durban

Recruitment Job specification: - An HR or related qualification is preferred. - 2 – 3 years recruitment experience. - Results driven: Consistently delivers required business results; sets and achieves goals, consistently complies with quality standards and meets deadlines; maintains focus on organizational goals. - Accountability: Follows through and delivers results in spite of obstacles....

6 days ago
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Profile Personnel
Durban

Well-established automotive company based in Durban are seeking a qualified and experienced applicant to join their dynamic team. Requirements: - National Diploma in Supply Chain Management - CIPS level 5 and above - Minimum 5 years’ experience in a similar role - Working knowledge of Automotive standards (PPAP, APQP) Duties relevant to task: Procurement Management: - Ensure integrity and...

7 days ago
MPRTC
Durban

Minimum Requirements - Matric certificate. - Sales/Marketing qualification (advantageous). - At least 3 years sales experience in the trucking or commercial vehicle industry. - Code 14 licence (beneficial). - Strong customer relationship skills. - Excellent communication abilities. - Team-oriented, confident, and proactive. - Ability to read and write in English. By submitting any Personal...

5 days ago
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Hollywoodbets Careers Site
Durban

- Communication - Attention to detail - Results driven - Valid driver’s license and own vehicle - IVR - Betting Knowledge - Management - Sales or Business development - Maintain all current betting platforms (mobisite, website, USSD) by identifying shortfalls and introducing new features and solutions - Provide overall leadership and direction in the development of betting platforms. -...

5 days ago
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Hollywoodbets
Durban

Job Location : Durban, KwaZulu-Natal, South AfricaApplication Deadline : November 30, 2026 Skill Set - Risk Monitoring & Fraud Detection - AML (Anti-Money Laundering) Expertise - Data Analysis & Reporting - Operational & Shift Management - Communication & Collaboration - Critical Thinking & Decision Making - Technical Skills (implied) Responsibilities - Monitor transaction alerts to respond...

a day ago
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Hollywoodbets Careers Site
Durban

Skills • Good communication skills • 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 • Demonstrate strong administration skills • Very driven and proactive - Completed...

5 days ago
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MPRTC
Durban

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...

a day ago
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Hollywoodbets Careers Site
Durban

- Reporting - Communication - Strategic Thinking - Matric - Degree/Diploma (Preferred) - Valid driver’s license and own vehicle (Preferred) - Reporting experience - Sports Betting knowledge •Maintain all current betting platforms (mobisite, website, USSD) by identifying shortfalls and introducing new features and solutions •Provide overall leadership and direction in the development of betting...

6 days ago
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fraud, Durban
MPRTC
Durban

What Youll Need to Succeed: - Matric / Grade 12. - Minimum of 2 years experience in internal sales or customer service, preferably in the electrical or technical sector. - Strong interpersonal and communication skillsboth written and verbal. - Confident working with sales and CRM software. By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct constitutes...

a day ago
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Hollywoodbets Careers Site
Durban

- Computer Literate - Accountability - Analytic and problem - solving - Training - Coaching - Facilitation - Matric with English and Mathematics - degree/bachelor’s degree, majoring in auditing. - Computer literate - 3-5 years accounting/internal audit experience Financial Metrics/Operational Duties Auditing - Prepare and complete the Internal Control Frameworks. - Complete initial risk...

6 days ago
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MPRTC
Durban

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...

2 days ago
MPRTC
Durban

Minimum Requirements - Matric certificate. - Sales/Marketing qualification (advantageous). - At least 3 years sales experience in the trucking or commercial vehicle industry. - Code 14 licence (beneficial). - Strong customer relationship skills. - Excellent communication abilities. - Team-oriented, confident, and proactive. - Ability to read and write in English. By submitting any Personal...

22 hours ago
MPRTC
Durban

Minimum Requirements - Matric Certificate - Minimum 5 years experience in a similar role - Knowledge of commercial vehicle servicing and parts - Valid Code 1014 drivers licence with PrDP - Ability to read and write in English - Strong teamwork, timekeeping, and communication skills - Proactive, reliable, and safety-conscious By submitting any Personal Information to MPRTC in any form you...

13 hours ago
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