Fraud Investigator jobs in gauteng province South Africa
All fraud investigator jobs found in gauteng province
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Enrolled Nurse (en) - Icu / Critical Care
Company: MHR |
0219436269 / [email protected] Anti-fraud Notice MHR alerts applicants of third parties who may publish fraudulent MHR...Location: Western Cape, South Africa
| Salary: unspecified | Posted: 26 Apr 2024
Cashiers - Walmer Park - Port Elizabeth
Company: Dis-Chem Pharmacies |
& elimination of fraud risk. Minimum Requirements: Essential: Grade 12 / Matric A minimum of 6 months' experience cashier...Location: Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Posted: 26 Apr 2024
Registered Nurse (rn) - Icu / Critical Care
Company: MHR |
0219436269 / [email protected] Anti-fraud Notice MHR alerts applicants of third parties who may publish fraudulent MHR...Location: Western Cape, South Africa
| Salary: unspecified | Posted: 26 Apr 2024
Quality Assessors (claims Assessors)
Company: unknown |
in line with organizational policies and procedures and in line with authority limits. Able to explain fraud and to list... 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
Technology/domain Specialist I
Company: Nedbank |
and settlement - Card Issuing - Fraud management - Reconciliations - Dynamic currency conversions - Workflows - Payments - ISO...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 26 Apr 2024
Legal, Governance, Risk And Compliance Auditor
Company: Hollywoodbets |
, compliance with company policies and procedures, and fraud investigations. Adheres to all corporate policies and procedures... internal audit process. Investigate any possible fraud and conclude accordingly. Remain up to date with procedure updates...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 26 Apr 2024
Warehouse/logistic Manager - Kimberley (fixed Term)
Company: MPRTC Recruitment |
to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days...Location: Northern Cape, South Africa
| Salary: unspecified | Posted: 25 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: Rondebosch, Cape Town, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Head: Fraud Prevention And Detection
Company: Capitec Bank |
department is looking for a Head: Fraud Prevention and Detection. The Head will be accountable for overseeing all aspects... of fraud prevention and detection strategies, ensuring the security and integrity of customers' accounts and mitigating...Location: Western Cape - Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Quality Assessors (claims Assessors)
Company: iOCO |
and procedures and in line with authority limits. Able to explain fraud and to list the main indicators including any particular... line with organizational policies and procedures and in line with authority limits. Able to explain fraud and to list the...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Scra
Company: Thermo Fisher Scientific |
Job Description Monitors investigator sites with a risk-based monitoring approach: applies root cause analysis (RCA... in accordance with the approved monitoring plan. Participates in the investigator payment process. Ensures a shared...Location: South Africa, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Legal Advisor: Compliance Management
Company: talentCRU |
complaints and/or complaints lodged in terms of the company Fraud Prevention Policy. Provision of support in relation to the...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Maintenance Manager- Refrigeration (east Rand)
Company: MPRTC Recruitment |
which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Front Office Manager - Kzn
Company: unknown |
. All qualifications listed on a cv will be verified and credit/fraud checks are also carried out. Salary non negotiable as advertised...Location: Umhlanga, KwaZulu-Natal, South Africa
| Salary: R22000 per month | Posted: 25 Apr 2024
Salaried Financial Advisor
Company: Old Mutual |
relating to fraud, dishonesty and/or any professional misconduct) as well as competence and relevant qualifications. Provides...Location: Kimberley, Northern Cape, South Africa
| Salary: unspecified | Posted: 25 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: 25 Apr 2024
Operations Manager: Fraud And Risk
Company: talentCRU |
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: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Maintenance Manager- Refrigeration (east Rand)
Company: MPRTC Recruitment |
but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14...Location: East Rand, Gauteng, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Senior Accountant
Company: Network Recruitment |
to prevent errors and fraud. Tax compliance: Preparing and filing tax returns, ensure compliance with tax laws and regulations...Location: Richards Bay, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Manager Bssa Specialist Planner
Company: Absa |
in line with all Fraud Risk Management Policies. Complete all compliance training within prescribed timelines...