Fraud Investigator jobs in north west province South Africa
All fraud investigator jobs found in north west province
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Senior Analyst Fraud Solutions
Company: Absa |
forensic expertise. Job Description Investigations: Investigate all theft, fraud and corruption cases allocated, end to end... and Fraud Prevention: Identify fraud risks or emerging risks during the course of an investigation or interactions with internal...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 26 Dec 2024
Product Specialist (x4)
Company: Hollywoodbets |
risk and fraud related to the product. Analyze the odds relevance and accuracy. Highlighting high-risk or high-spend/win...Location: Umhlanga, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 26 Dec 2024
Manager (quality Assurance & Technical Support)
Company: eThekwini Municipality |
Managing and oversee the operational support in combating fraud, corruption and maladministration within the Council... to ensure a clean and accountable Administration. This post reports to CHIEF OFFICER (EXECUTIVE SUPPORT & FRAUD RISK). Key...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 26 Dec 2024
Clinical Trial Coordinator
Company: IQVIA |
proper destruction of clinical supplies. o Prepare Investigator trial file binders o Execute eTMF Quality Control Plan.... Meeting Planning: o Organize meetings (create & track study memos/letters/protocols) o Support local investigator meetings...Location: Centurion, Gauteng, South Africa
| Salary: unspecified | Posted: 25 Dec 2024
Juniour Bank Teller
Company: Absa |
Buddy to prevent fraud. Refer any transactions in excess of teller mandate limits to a mandated official and / or line..., i.e. circulars, bulletins, risk day agenda’s and alerts, etc. Adhere to prescribed control measures to prevent fraud, losses...Location: Fochville, Gauteng, South Africa
| Salary: unspecified | Posted: 25 Dec 2024
Service Consultant
Company: Nedbank |
and Compliance: Mitigate risk by controlling counter and drop safe limits according to policy. Prevent fraud and losses by adhering...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 24 Dec 2024
Senior Manager, Fraud Hotline, Fraud Solutions
Company: Absa |
role with complexities of a sophisticated, high volume, high risk and high pace within the Fraud Solutions/contact center... environment that is managed on a 24/7 shift cycle basis. Coupled to this, is a requirement for the balance of fraud risk...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 24 Dec 2024
Service Consultant
Company: Nedbank |
and Compliance: Mitigate risk by controlling counter and drop safe limits according to policy. Prevent fraud and losses by adhering...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 24 Dec 2024
Customer Service Consultant (cape Town)
Company: MPRTC Recruitment |
, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 23 Dec 2024
Production Supervisor â Fmcg (olifantsfontein, Johannesburg)
Company: MPRTC Recruitment |
, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 23 Dec 2024
Telesales/sales Admin - Fmcg (olifantsfontein, Johannesburg)
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: 23 Dec 2024
Operations Director
Company: FNZ Group |
, with in Transfer Agency Operations areas, to reduce errors and mitigate potential for fraud; and deliver reporting / evidence to the...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 23 Dec 2024
Senior Business Analyst: Fraud Rules Implementation: Banking: 1 Yeae Ftc
Company: Isilumko Staffing |
Job Summary Senior Business Analyst: Fraud Mitigation Rules: Banking: 1 Year FTC Your detailed profile... should display your 10+ years' experience within the Fraud Mitigation Rules Implementation within the Banking Sector This position...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 22 Dec 2024
Shop Manager - Retail (hoedspruit)
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: Hoedspruit, Limpopo, South Africa
| Salary: unspecified | Posted: 22 Dec 2024
Cnc Lathe Setter/operator (durban)
Company: MPRTC Recruitment |
, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 22 Dec 2024
Structural Draughtsman (umhlanga, Kzn)
Company: MPRTC Recruitment |
, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks...Location: Durban, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 22 Dec 2024
Automotive Technician (witbank)
Company: MPRTC Recruitment |
opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment...Location: Witbank, Mpumalanga, South Africa
| Salary: unspecified | Posted: 22 Dec 2024
Blending Room Operator â Fmcg (nasrec)
Company: MPRTC Recruitment |
which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 22 Dec 2024
Estimator - Piping/plumbing (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: 22 Dec 2024
External Sales Representative - Drives And Plc (kzn Region)
Company: MPRTC Recruitment |
which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted...