Fraud Investigator jobs in mpumalanga province South Africa
All fraud investigator jobs found in mpumalanga province
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Claims Document Validator - (3 Month Contract)
Company: Collinson Group |
Collinson Group and will report to the Counter Fraud Manager. The jobholder will be responsible for the day-to-day analysis... of all documents on claims files. They will also assist the Counter Fraud Manager in detecting and combating Fraud across all areas...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Cashier - Paarl (optenhorst)
Company: Dis-Chem Pharmacies |
policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud risk. Essential...Location: Paarl, Western Cape, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Frontline Supervisor - Paarl (optenhorst)
Company: Dis-Chem Pharmacies |
fraud risk. Minimum Requirements: Essential: Grade 12 / Matric Minimum of 2 years cashier related work experience...Location: Paarl, Western Cape, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Manager, Nfr Sa
Company: Standard Bank |
this, please contact our Fraud line on +27 800222050 or...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Head: Fraud Response
Company: Capitec Bank |
department is looking for a Head: Fraud Response. The Head will be accountable to ensure swift and effective responses... will take on the responsibility for the: Department business planning and strategy Serve as the thought leader for fraud response...Location: Western Cape - Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Senior Cashier - Paarl (optenhorst)
Company: Dis-Chem Pharmacies |
of fraud risk. Essential: Grade 12 / Matric A minimum of 3 years' experience cashier/till operations experience Computer...Location: Paarl, Western Cape, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
In-country Finance: Statutory And Tax Lead – South Africa
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: 25 Apr 2024
Client Risk Specialist:cib Risk
Company: Nedbank |
environment or similar. Technical / Professional Knowledge Business Acumen Data analysis Ethics and Fraud Industry trends...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Casual Cashier - Paarl (optenhorst)
Company: Dis-Chem Pharmacies |
according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud risk...Location: Paarl, Western Cape, South Africa
| Salary: unspecified | Posted: 25 Apr 2024
Cloud Administrator
Company: One Connect Solutions |
solutions empower businesses of all sizes to seamlessly manage transactions, reduce fraud, and optimize revenue streams. Backed...Location: Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Accountant
Company: Salix Recruitment |
controls to safeguard assets, prevent fraud, and maintain compliance with company policies and procedures Coordinate...Location: Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Branch Manager
Company: Hollywoodbets |
management within the branch according to defined processes/procedures and minimize risks, theft/fraud. Ensure adherence...Location: Boksburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Llb/ Paralegal (6-month Contract)
Company: Isilumko Staffing |
. Aid in investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries. Handle...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
2x Betting Clerk - Ermelo, Mpumalanga
Company: Hollywoodbets |
branch according to defined processes/procedures and minimize risks, theft/fraud. Team members are to be alert to emerging...Location: Ermelo, Mpumalanga, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Junior Legal Researcher (6-month Contract)
Company: Isilumko Staffing |
. Aid in investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries. Handle...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Fiduciary Assistant - Pretoria
Company: Performability |
and combat fraud. · Maintenance of hard files and accurate and timeous scanning of all documentation on Tyrus. · Consistent...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Legal Advisor: Compliance Management
Company: talentCRU |
and/or complaints lodged in terms of the company Fraud Prevention Policy. * Provision of support in relation to the management or the...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Head Of Compliance
Company: BettingJobs |
. Experience with developing and implementing marketing compliance and affiliate compliance programs. Awareness of fraud...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Client Risk Specialist:cib Risk
Company: Nedbank |
a banking environment or similar. Technical / Professional Knowledge Business Acumen Data analysis Ethics and Fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Casual Cashier - Paarl (optenhorst)
Company: Dis-Chem Pharmacies |
according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud risk...