Fraud Investigator jobs in western cape province South Africa
All fraud investigator jobs found in western cape province
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Junior Industrial Engineer / Draughtsman
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Parow, Cape Town, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Major Account Executive: (fraud & Id - Solutions Sales)
Company: TransUnion |
which is either owned or partnered with to create a suite of Fraud & ID Solutions that enable companies to more effectively engage, onboard..., manage and market to their end consumers. These solutions range from Fraud Mitigation, Digital Fraud management, Digital...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Llb/ Paralegal (6-month Contract)
Company: Isilumko Staffing |
investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries. Handle confidential...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Llb/ Paralegal (6-month Contract)
Company: Isilumko Staffing |
investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries. Handle confidential...Location: Johannesburg, 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: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Satic - Junior Project Manager
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: 24 Apr 2024
Accountant
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Overberg, Western Cape, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Junior Legal Researcher (6-month Contract)
Company: Isilumko Staffing |
investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries. Handle confidential...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Fraud & Risk Administrator
Company: unknown |
Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg. Job Overview...: A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Saipa Trainee
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Durbanville, Cape Town - Somerset West, Cape Town, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Llb / Paralegal Banking - 6 Month Contract
Company: Isilumko Staffing |
investigations related to legal matters, including fraud, compliance issues, and regulatory inquiries. Handle confidential...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Satic - Project Manager
Company: PwC |
statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Our Projects and Change...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Senior Clinical Trial Associate
Company: ICON |
supplies. Prepare Investigator trial file binders Maintain Investigator Site File(ISF) for studies Obtain translations... investigator meetings (invitations, prepare materials, select venue, support vendor where applicable) Quality & Oversight...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Logistics Administrator
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: 24 Apr 2024
Casual Cashier - Glenfair
Company: Dis-Chem Pharmacies |
toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6 months' experience cashier...Location: Pretoria, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Pharmacovigilance Physician
Company: unknown |
activities relating to Investigator's Brochures, Clinical Study Protocol, Study Safety Plans and Clinical Safety reports... and preventative actions (CAPAs), as required. Ensuring that Investigator's Brochures, Clinical Study Protocols and Study Safety Plans...Location: Centurion, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Sportsbook Payments Administrator - Monies Out
Company: unknown |
with customer support and fraud prevention teams to provide a seamless and secure financial experience for our customers... customer support team to communicate the status of withdrawals to customers. Work with the fraud and risk team to identify...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Saipa Accountant
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: 24 Apr 2024
Team Leader
Company: Hollywoodbets |
administration Cash management within the Branch according to defined processes and procedures and minimize risks, theft and fraud...Location: Boksburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Apr 2024
Software Development Manager (app Security & Fraud)
Company: Capitec Bank |
? Well, if you're still reading this then you might just be who we're looking for to lead the App Security and Fraud team in our quest... to be the supreme intergalactic defenders against app fraud, and we'd love to hear from you! Purpose Statement To provide...