Fraud Investigator jobs in viljoenskroon South Africa
All fraud investigator jobs found in viljoenskroon
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Internal Auditor (stock)
Company: Network Recruitment |
operational excellence. Perform stock-take audits and investigate instances of fraud or theft. Evaluate business processes...Location: Johannesburg, Gauteng, South Africa
| Salary: R300000 - 350000 per year | Posted: 28 Apr 2024
Operations Manager
Company: unknown |
. Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform.... Develop and enhance fraud detection algorithms and tools to stay ahead of emerging threats. AML Operations: Oversee AML...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Posted: 28 Apr 2024
Customer Engagement Manager – Gaming, Betting, & Gambling Job – Market Related Salary – Johannesburg, South Africa
Company: Initiate International |
responsible gambling and problem gambling analysis Experience in customer interaction with problem gamblers Awareness of fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 28 Apr 2024
Nurse Clinical Facilitator (specialised & General Units)
Company: MHR |
, Mpumalanga and North West: T 0219436269 / [email protected] Anti-fraud Notice MHR alerts applicants of third parties who may...Location: Mpumalanga, South Africa
| Salary: unspecified | Posted: 28 Apr 2024
Junior Project Manager, People & Culture, Business & Commercial Banking Sa
Company: Standard Bank |
ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 28 Apr 2024
Utilities Service Investigator
Company: unknown |
Utilities management company has an opportunity for a Utilities Service Investigator to join the team. As a Utility... Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery of utility services...Location: Western Cape, South Africa
| Salary: unspecified | Posted: 28 Apr 2024
Casino Risk Specialist - Fourways
Company: unknown |
to anti-money laundering and KYC flows Liaise with 3rd party Payment/fraud providers for enhanced investigations... Knowledge of fraud validation tools Detail orientated and an analytical problem-solver Naturally inquisitive and alert...Location: Gauteng, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Aftersales Consultant (witbank)
Company: MPRTC Recruitment |
, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days...Location: Witbank, Mpumalanga, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Assistant Store Manager - Retail (nelspruit)
Company: MPRTC Recruitment |
opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment...Location: Nelspruit, Mpumalanga, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Mfc Salaried Financial Advisor (inhouse-mtubatuba))
Company: Old Mutual |
relating to fraud, dishonesty and/or any professional misconduct) as well as competence and relevant qualifications. Provides...Location: Empangeni, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 27 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: 27 Apr 2024
Operations Manager
Company: A1L Realizations |
and implement corrective action plans to mitigate risks identified during audits. Fraud Operations: Lead the fraud operations team... to detect, investigate, and prevent fraudulent activities on the platform. Develop and enhance fraud detection algorithms...Location: Midrand, Johannesburg, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Bookkeeper/finance Admin Clerk (witbank)
Company: MPRTC Recruitment |
to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days...Location: Witbank, Mpumalanga, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Internal Auditor (stock)
Company: Network Recruitment |
operational excellence. Perform stock-take audits and investigate instances of fraud or theft. Evaluate business processes...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Technical Sales Representative - Packaging (sandton)
Company: MPRTC Recruitment |
opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Senior Broker
Company: Staff Solutions |
to security risks such as fraud.. Adhering to the Company's Policies, procedures, standards, rules and regulations governing FICA...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
General Manager - Supply Chain
Company: Dante Personnel |
. 12-15 years' experience leading a revenue assurance or fraud management within a telecommunication environment. 2 days...Location: Swaziland - South Africa, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Mfc Salaried Financial Advisor
Company: Old Mutual |
relating to fraud, dishonesty and/or any professional misconduct) as well as competence and relevant qualifications. Provides...Location: Port Shepstone, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 27 Apr 2024
Store Manager (retail) - Nelspruit
Company: MPRTC Recruitment |
opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment...Location: Nelspruit, Mpumalanga, South Africa
| Salary: unspecified | Posted: 27 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...