Fraud Investigator jobs in mpumalanga province South Africa
All fraud investigator jobs found in mpumalanga province
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Fund Developer
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: 12 May 2024
Accounts Executive - Commercial Lines
Company: Status Staffing |
suspected fraud, misrepresentation and/or dishonesty Keep accurate record of own activities Ensure continuous professional...Location: Cape Town, Western Cape, South Africa
| Salary: R300000 per year | Posted: 12 May 2024
Production Designer
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Stellenbosch, Western Cape - Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 12 May 2024
Production Manager â Sheet Metal (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: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 12 May 2024
Restaurant Manager
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: 12 May 2024
Forensic Investigator (desktop)
Company: Momentum Metropolitan |
Closing Date 2024/05/16 Reference Number MMH240510-8 Job Title Forensic Investigator (Desktop) Position... incumbent will perform complex desktop investigations into allegations of fraud, waste, and abuse within the medical aid...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Posted: 12 May 2024
Account Executive - Commercial
Company: Status Staffing |
suspected fraud, misrepresentation and/or dishonesty Keep accurate record of own activities Ensure continuous professional...Location: Eastern Cape, South Africa
| Salary: unspecified | Posted: 12 May 2024
Electrical Draughtsman (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: 12 May 2024
Senior Manager: Internal Audit
Company: Leadership Talent |
and assisting in the deterrence of fraud by evaluating the adequacy of internal controls in mitigating fraud risks. - Following...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 12 May 2024
Creditors Manager
Company: Latitude Resource |
, such as fraud, errors, and duplicate payments. Stay abreast of industry best practices and emerging trends in transportation...Location: Bellville, Cape Town, South Africa
| Salary: R30000 - 40000 per month | Posted: 12 May 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: Somerset West, Cape Town, South Africa
| Salary: unspecified | Posted: 12 May 2024
Finance Manager
Company: Marriott |
. Complies with Federal and State laws applying to fraud and collection procedures. Generates and provides accurate...Location: Knysna, Western Cape - Eden, Western Cape, South Africa
| Salary: unspecified | Posted: 12 May 2024
Carbon Footprint Consultant
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Posted: 12 May 2024
Satic Enterprise Architect
Company: PwC |
business, security and compliance processes for our clients. We touch on aspects of application security, areas prone to fraud...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 12 May 2024
Team Leader - Govan Mbeki, Eastern Cape
Company: Hollywoodbets |
, theft, and fraud. Educate team members on all FICA Compliance. Ensure daily banking schedules are submitted to the Branch...Location: Port Elizabeth, Eastern Cape, South Africa
| Salary: unspecified | Posted: 12 May 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: 12 May 2024
Quality Assurance Assistant Manager
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Klapmuts, Western Cape, South Africa
| Salary: unspecified | Posted: 12 May 2024
Automation Technician
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Nelspruit, Mpumalanga, South Africa
| Salary: unspecified | Posted: 12 May 2024
Middle Stage Collections Team Manager
Company: Tenacity Financial Services |
delinquent accounts Manage staffing forecasts and WFM schedule requirements Identify potential fraud and manages special...Location: Western Cape, South Africa
| Salary: unspecified | Posted: 12 May 2024
Picker Packer Team Lead
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...