Fraud Investigator jobs in alice South Africa
All fraud investigator jobs found in alice
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Head Of Cards & Business Development (kenyan Locals Only)
Company: Network International |
closely with risk management and compliance teams to monitor fraud, credit, and operational risks associated with card...Location: Kenya - South Africa, South Africa
| Salary: unspecified | Posted: 28 Sep 2024
Debtors Clerk
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Kuils River, Cape Town, South Africa
| Salary: unspecified | Posted: 28 Sep 2024
Product Liaison Analyst: Fraud Solutions
Company: Absa |
the Head, Lending Fraud by taking responsibility for the overall fraud engagements with product owners including... influencing product control designs, specifically focusing on the experience of the customer, identification of potential fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 28 Sep 2024
Financial Manager
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, South Africa
| Salary: unspecified | Posted: 28 Sep 2024
Complaints Assessor
Company: eThekwini Municipality |
To provide operational support in combating fraud, corruption and maladministration within the Council to ensure... complaints alleging fraud, corruption and maladministration. Peruse and analyse the contents and details of each complaint...Location: Durban, KwaZulu-Natal, South Africa
| Salary: R476964.12 per year | Posted: 28 Sep 2024
Fraud Analyst
Company: FirstRand |
Job Description To execute fraud risk management processes to guide and assist business identifying and analysing... and effective fraud risk solutions. Analyse existing fraud data using statistics to evaluate fraud occurrences and make...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 28 Sep 2024
Fraud Analyst
Company: FirstRand |
Job Description To execute fraud risk management processes to guide and assist business identifying and analysing... and effective fraud risk solutions. Analyse existing fraud data using statistics to evaluate fraud occurrences and make...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 28 Sep 2024
Fraud Consultant
Company: FirstRand |
Job Description To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud... with required information and explaining the process in fraud incidences and supply required documentation. Active participation in specialist...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 28 Sep 2024
Multimedia Team Manager
Company: Tenacity Financial Services |
-call resolution competency Detect and escalate Fraud and misrepresentation to the respective lines and department Ensure...Location: Western Cape, South Africa
| Salary: unspecified | Posted: 28 Sep 2024
Betting Clerk
Company: Hollywoodbets |
and minimize risks, theft/fraud. Team members are to be alert to emerging attempts to defraud the company. Cash Management...Location: Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Posted: 28 Sep 2024
Manager, Finance, Structured Lending
Company: Standard Bank |
of our recruitment process. If you experience this, please contact our fraud line on +27 800222050 or...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 28 Sep 2024
Betting Clerk
Company: Hollywoodbets |
and minimize risks, theft/fraud. Team members are to be alert to emerging attempts to defraud the company. Cash Management...Location: Jeffreys Bay, Eastern Cape, South Africa
| Salary: unspecified | Posted: 28 Sep 2024
Head, Portfolio
Company: Standard Bank |
of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 28 Sep 2024
Risk Lead
Company: Recruitment Room |
to address all required risk areas, including but not limited to, Strategic, Fraud and Operational Risk; Work with our data...Location: South Africa, South Africa
| Salary: unspecified | Posted: 28 Sep 2024
Manager Service Delivery
Company: JTJ Group |
risk area. Candidates must be clear of convictions of fraud, theft, hijacking or any other serious and violent crimes...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 27 Sep 2024
Manager Service Delivery
Company: JTJ Group |
risk area. Candidates must be clear of convictions of fraud, theft, hijacking or any other serious and violent crimes...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 27 Sep 2024
Complaints Assessor
Company: eThekwini Municipality |
To provide operational support in combating fraud, corruption and maladministration within the Council to ensure... complaints alleging fraud, corruption and maladministration. Peruse and analyse the contents and details of each complaint...Location: Durban, KwaZulu-Natal, South Africa
| Salary: R476964.12 per year | Posted: 27 Sep 2024
Customer Sales Consultant - Auto (free State)
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: Kroonstad, Free State, South Africa
| Salary: unspecified | Posted: 27 Sep 2024
Casual Cashier - Chartwell Corner
Company: Dis-Chem Pharmacies |
& elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6 months experience cashier/till operations experience...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 27 Sep 2024
Casual Cashier - Centurion Lake - Centurion
Company: Dis-Chem Pharmacies |
& elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6 months experience cashier/till operations experience...