fraud jobs in Ethekwini

Jobs found: 33
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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
Deloitte Africa
Umhlanga

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...

20 hours 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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Marriott
Illovo Beach

Additional Information Job Number Job CategoryFinance & Accounting LocationProtea Hotel Johannesburg Wanderers, Corner Corlette Drive and Rudd Road, Illovo, South Africa, South Africa, 2196 ScheduleFull Time Located Remotely?N Position Type Management JOB SUMMARY Supports the day-to-day execution of general ledger impacted processes, including support to clients as they work with and understand...

a day ago
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SA Van Conversions (Pty) Ltd
Pinetown

Position Title: Group Accountant Reporting To: CEO Location: SAVC KZN Offices (with oversight of Gauteng and Eastern Cape operations) Company: SA Van Conversions Role Level: Executive Committee (Excom) Member Purpose of the Role: The Group Accountant is responsible for overseeing the full financial management, reporting, and governance of the SA Van Conversions Group of Companies. As an...

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
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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fraud, Ethekwini
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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
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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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...

20 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...

12 hours ago
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