Fraud Investigator jobs in bloemfontein South Africa
All fraud investigator jobs found in bloemfontein
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Administrative Coordinator
Company: Exceed Human Resource Consultants |
application, inc. but not limited to the SAPS, and any educational, training, credit bureau and fraud prevention organizations...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Sailing Schedule Administrator
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Research Assistant
Company: Africa Health Research Institute |
and maintain good working relationships. Carry out any other duties as directed by Line Manager and Principal Investigator...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Accounting Clerk: Internal Control, Ref No. Lg 08/2024
Company: Western Cape Government |
and fraud and losses management; Evaluate the effectiveness of financial prescripts (perform pre and post audit inspections...Location: Cape Town, Western Cape, South Africa
| Salary: R216417 per year | Posted: 27 Apr 2024
Inventory Controller
Company: Exceed Human Resource Consultants |
application, inc. but not limited to the SAPS, and any educational, training, credit bureau and fraud prevention organizations...Location: Somerset West, Cape Town, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Clinical Research Coordinator
Company: Cancercare SA |
to discuss all aspects of the site and requirements to run the study and tour of facility. Required to travel for investigator meetings... patients to treatment arms. Filing regulatory and other essential documents in the investigator site files...Location: Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Receptionist
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Cashier - Fountain Est - Jeffrey's Bay
Company: Dis-Chem Pharmacies |
& elimination of fraud risk. Minimum Requirements: Essential: Grade 12 / Matric A minimum of 6 months' experience cashier...Location: Jeffreys Bay, Eastern Cape, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Finance Los Business Partner Support – Consulting And Risk Services
Company: PwC |
invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Office Manager
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Somerset West, Cape Town, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Operations Manager: Fraud And Risk
Company: talentCRU |
Job Summary My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing... and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 26 Apr 2024
Security Guards (grade A) – Mpumalanga
Company: MPRTC Recruitment |
, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days...Location: Mpumalanga, South Africa
| Salary: unspecified | Posted: 26 Apr 2024
Quality Assessors (claims Assessors)
Company: iOCO |
line with authority limits. Able to explain fraud and to list the main indicators including any particular to the classes... line with authority limits. Able to explain fraud and to list the main indicators including any particular to the classes...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 26 Apr 2024
Financial Crime Manager
Company: Markalao Recruitment cc |
in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.... • Certified Fraud Examiner (CFE)...Location: Gauteng, South Africa
| Salary: unspecified | Posted: 26 Apr 2024
Casual Cashier - Hillcrest - Durban
Company: Dis-Chem Pharmacies |
& elimination of fraud risk. Minimum Requirements: Essential: Grade 12 / Matric A minimum of 6 months' experience cashier...Location: Durban, KwaZulu-Natal - Hillcrest, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 26 Apr 2024
Prp Time & Attendance Manager
Company: Bidvest Prestige |
risks to Managing Executives Reduce wage costs leakages. Audit and manage time fraud. Develop effective T&A workflows...Location: Gauteng, South Africa
| Salary: unspecified | Posted: 26 Apr 2024
Banqueting Manager - 5* Hotel Centurion
Company: unknown |
on a cv will be verified and credit/fraud checks are also carried out. Salary non negotiable as advertised and Open to South African citizens...Location: Gauteng, South Africa
| Salary: R20000 - 25000 per month | Posted: 26 Apr 2024
Security Guards (grade A) â Mpumalanga
Company: MPRTC Recruitment |
, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days...Location: Mpumalanga, South Africa
| Salary: unspecified | Posted: 26 Apr 2024
Finance And Administration Manager
Company: Network International |
: Negotiable My client is seeking an Operations manager for Fraud and Risk to be responsible for developing and implementing... strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention...Location: Kenya - South Africa, South Africa
| Salary: unspecified | Posted: 26 Apr 2024
Project Sales Engineer – Packaging (sandton)
Company: MPRTC Recruitment |
, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks...