Fraud Investigator jobs in volksrust South Africa
All fraud investigator jobs found in volksrust
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Specialist: Card Fraud Detection And Prevention
Company: Capitec Bank |
apply below. Purpose Statement To minimise card fraud losses to Capitec Bank and clients through: Providing the business with deep... subject matter expertise and intelligence on card fraud tactics and solutions (card issuing and acquiring). Working with data...Location: Stellenbosch, Western Cape, South Africa
| Salary: unspecified | Posted: 23 May 2024
Nurse Clinical Facilitator / Mentor (general Wards)
Company: MHR |
0219436269 / [email protected] Anti-fraud Notice MHR alerts applicants of third parties who may publish fraudulent MHR...Location: South Africa, South Africa
| Salary: unspecified | Posted: 23 May 2024
Audit Portfolio Manager - 6 Month Contract
Company: Isilumko Staffing |
Required: Manager equivalent with 6-8 years of experience, with specific expertise in: AML and Fraud experience Data Analytics...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 23 May 2024
Audit Portfolio Manager - 6 Month Contract
Company: Isilumko Staffing |
Required: Manager equivalent with 6-8 years of experience, with specific expertise in: AML and Fraud experience Data Analytics...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 23 May 2024
Maintenance Controller
Company: Coca-Cola |
of company assets & inventory whilst minimizing risk, fraud and losses through ensuring compliance to stock management...Location: Pietersburg, Limpopo, South Africa
| Salary: unspecified | Posted: 23 May 2024
Financial Assistant (sage)
Company: Exceed Human Resource Consultants |
application, inc. but not limited to the SAPS, and any educational, training, credit bureau and fraud prevention organizations...Location: Paarl, Western Cape, South Africa
| Salary: unspecified | Posted: 23 May 2024
Health & Safety Officer
Company: West Coast Personnel |
Investigator Risk Assessor Fall Protection Legal Liability Interested candidates who meet the specified criteria are invited...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 23 May 2024
Contracts Analyst
Company: ICON |
Responsibilities: Perform negotiation of legal terms and budget terms for Clinical Study Agreements (“CSA”) (i.e., investigator site... where needed to support the sponsor’s targeted investigator site list, but limited to the sites within the studies assigned Recommend country...Location: South Africa, South Africa
| Salary: unspecified | Posted: 23 May 2024
Aml Audit Portfolio Manager (banking) (5 Month Contract)
Company: Isilumko Staffing |
' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible for: Supporting... under pressure Available immediately for a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 23 May 2024
Bcom Graduates With A Vehicle - 3 Month Contract
Company: Isilumko Staffing |
holidays Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable...Location: Johannesburg, Gauteng, South Africa
| Salary: R10000 - 15000 per month | Posted: 23 May 2024
Bcom Graduates With A Vehicle - 3 Month Contract
Company: Isilumko Staffing |
holidays Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness to learn Reliable...Location: Johannesburg, Gauteng, South Africa
| Salary: R10000 - 15000 per month | Posted: 23 May 2024
Administration Manager, Diners Club
Company: Standard Bank |
as part 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: 23 May 2024
Debtors Controller
Company: Network Recruitment |
as needed and manage fraud communication and disputes within 30 days. Ensure all processes are followed and controls are effective...Location: Cape Town, Western Cape, South Africa
| Salary: unspecified | Posted: 22 May 2024
Bcom Graduates With A Vehicle - 3 Month Contract
Company: Isilumko Staffing |
on alternate Saturdays and Public holidays Clear criminal record Clear credit (ITC) Clear fraud Can do attitude Eagerness...Location: Johannesburg, Gauteng, South Africa
| Salary: R10000 per month | Posted: 22 May 2024
Finance Officer – Accounts Payable
Company: NACOSA |
and external audits to eliminate risk factors such as fraud. Assist in personnel management by engaging employees in HR processes...Location: Western Cape, South Africa
| Salary: unspecified | Posted: 22 May 2024
Millwright (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: 22 May 2024
Banqueting Manager - 5* Hotel Centurion
Company: unknown |
on a cv will be verified and credit/fraud checks are also carried out. Salary non negotiable as advertised and Open to South African citizens...Location: Gauteng, South Africa
| Salary: R20000 - 25000 per month | Posted: 22 May 2024
Millwright (johannesburg)
Company: MPRTC Recruitment |
to criminal, 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: 22 May 2024
Sales Manager - Manufacturing (alberton)
Company: MPRTC Recruitment |
, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks...Location: Alberton, Gauteng, South Africa
| Salary: unspecified | Posted: 22 May 2024
Mfc Salaried Financial Advisor
Company: Old Mutual |
relating to fraud, dishonesty and/or any professional misconduct) as well as competence and relevant qualifications. Provides...