Fraud Investigator jobs in uitenhage South Africa
All fraud investigator jobs found in uitenhage
There are currently no positions available for this search. You may want to try one of the familiar jobs:
Investigator - Mining Division
Company: Fidelity Services Group |
Investigator - Mining Division A position for an Investigator exists at the Welkom Branch - Guarding. The... Investigator will be responsible for independently conducting investigations within the Mining Division. Experience, Requirements...Location: Welkom, Free State, South Africa
| Salary: unspecified | Posted: 27 Jun 2024
Lpm (limited Payout Machine) Attendant
Company: Hollywoodbets |
/fraud. When a fault is reported to helpdesk, ensure a reference no is recorded with all the relevant documents being...Location: Alberton, Gauteng, South Africa
| Salary: unspecified | Posted: 27 Jun 2024
Service Consultant
Company: Nedbank |
by controlling counter and drop safe limits according to policy. Prevent fraud and losses by adhering to mandates, as well as client...Location: Umlazi, KwaZulu-Natal, South Africa
| Salary: unspecified | Posted: 27 Jun 2024
Junior Bank Teller (c&b)
Company: Absa |
Buddy to prevent fraud. Refer any transactions in excess of teller mandate limits to a mandated official and / or line...’s and alerts, etc. Adhere to prescribed control measures to prevent fraud, losses and shortages Report suspicious transactions...Location: Mount Frere, Eastern Cape, South Africa
| Salary: unspecified | Posted: 27 Jun 2024
Cashier - Cape Gate
Company: Dis-Chem Pharmacies |
according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud risk...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 27 Jun 2024
Data Analyst & Category Manager
Company: Exceed Human Resource Consultants |
, credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...Location: Bellville, Cape Town, South Africa
| Salary: unspecified | Posted: 27 Jun 2024
Professional Nurse - Senior Coordinator
Company: MHR |
/ [email protected] • Gauteng, Limpopo, Mpumalanga and North West: T 0219436269 / [email protected] Anti-fraud Notice MHR...Location: Western Cape, South Africa
| Salary: unspecified | Posted: 27 Jun 2024
Nurse Clinical Facilitator (icu)
Company: MHR |
, Mpumalanga and North West: T 0219436269 / [email protected] Anti-fraud Notice MHR alerts applicants of third parties who may...Location: Western Cape, South Africa
| Salary: unspecified | Posted: 27 Jun 2024
Cashier - Willowbridge
Company: Dis-Chem Pharmacies |
according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud risk...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 27 Jun 2024
Casual Cashier - Willowbridge
Company: Dis-Chem Pharmacies |
policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud risk. Essential...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 27 Jun 2024
Casual Cashier - Park Meadows - Kensington
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 Jun 2024
Senior Specialist: Card Schemes (payment Partnerships)
Company: Absa |
Release training sessions and applicable content. Accountability: Fraud, Risk & Compliance Reporting on identified risks...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 27 Jun 2024
Casual Cashier - Zevenwacht
Company: Dis-Chem Pharmacies |
according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud risk...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 26 Jun 2024
Audit Portfolio Manager: It
Company: Nedbank |
Regulatory, Legal and Economics Principles Internal audit policies and procedures Ethics and Fraud Governance, Risk...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 26 Jun 2024
Electrical Lead Engineer
Company: Vestas |
as a Grid Engineer opens career paths both in Sales and Engineering within Vestas. BEWARE - RECRUITMENT FRAUD It...Location: Sandton, Johannesburg, South Africa
| Salary: unspecified | Posted: 26 Jun 2024
Casual Cashier - Park Meadows - Kensington
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: 26 Jun 2024
Bcom Accountant - One Month Contract (cape Town)
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: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 26 Jun 2024
Casual Cashier - Zevenwacht
Company: Dis-Chem Pharmacies |
according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud risk...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 26 Jun 2024
Cashier - Cape Gate
Company: Dis-Chem Pharmacies |
according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud risk...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 26 Jun 2024
Accountant - Busy 5* Hotel Restaurant Sandton
Company: unknown |
& shoulders photo. All qualifications listed on a cv will be verified and credit/fraud checks are also carried out. Salary non...