| Job alert | Jobs 1 - 10 of 10 |
Fiduciary Assistant - Pretoria
Performability Recruitment
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Pretoria, Gauteng, South Africa
... · Compliance with all processes, including all measures to protect data security and combat fraud. · Maintenance of hard files and accurate and timeous scanning of all documentation on Tyrus. · Consistent and accurate use of the task system on Tyrus ... - Apr 30
OMF Service Centre Consultant
Old Mutual
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Pretoria, Gauteng, South Africa
... Capturing Debit Order Disputes Increasing limits Voucher/Tokens for airtime and electricity resend Suspend accounts for Fraud Resetting pins and passwords Cancelling of stop order/recurring payments Ongoing due diligences (FICA/AML reverification ... - May 01
FINANCIAL MANAGER
executiveplacements.com
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Pretoria, Gauteng, South Africa
Market related
... proper budget control, the safeguarding of company assets, prevention of fraud and theft through the design, implementation and monitoring of internal controls and, compliance with group policies and procedures with regards to financial matters. ... - Apr 09
Operations Manager
executiveplacements.com
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Midrand, Gauteng, South Africa
... Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform. Develop and enhance fraud detection algorithms and tools to stay ahead of emerging threats. AML Operations: Oversee AML ... - Apr 26
Claims Manager
executiveplacements.com
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Ibaxa, Gauteng, 1632, South Africa
... Fraud Detection: Identify and investigate potential fraud cases. Compliance: Ensure adherence to insurance regulations and guidelines. Performance Management: Analyze trends and metrics to optimize operations. Stakeholder Collaboration: Work with ... - Apr 09
JUNIOR BOOKKEEPER (KYALAMI)
MPRTC Recruitment
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Midrand, Gauteng, South Africa
... You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. ... - Apr 16
National Project Coordinator - NOB (DC) 1
International Labour Organization
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Pretoria, Gauteng, South Africa
... Fraud warning The ILO does not charge any fee at any stage of the recruitment process whether at the application, interview, processing or training stage. Messages originating from a non ILO e-mail account - @ilo.org - should be disregarded. In ... - Apr 26
OPERATIONAL FINANCIAL MANAGER (MIDRAND)
MPRTC Recruitment
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Midrand, Gauteng, South Africa
... You voluntarily consent that for the purposes of potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. ... - Apr 21
Customer Engagement Manager
Initiate International
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Isiphetweni, Gauteng, 1632, South Africa
Market related
... Experience in customer interaction with problem gamblers Awareness of fraud prevention and anti-money laundering measures If you meet the above requirements for this Customer Engagement Manager job in Johannesburg, we would like to hear from you. ... - Apr 26
Sunninghill, Johannesburg: FUEL STATION MANAGER
Cora O'Neil Recruitment Agency
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Sandton, Gauteng, South Africa
... -Forensic Management (Conduct regular audits and investigations to deter and eliminate fraud/theft, management of fraud/theft occurrences, disciplinary action etc.) -Facility Management -Conduct targets reviews and report cost plans to senior ... - Apr 08