| Resume alert | Resumes 101 - 110 of 167 |
Social Media Personal Assistant
Johannesburg, Gauteng, South Africa
... Email unit Biz direct Social media (banker chat) Card fraud Online fraud Transactional fraud Fleet card Authorization General banking Internet banking Prestige banking Emergency cash advance and emergency card replacement I made sure I was a one ... - 2021 Jan 04
... Email unit Biz direct Social media (banker chat) Card fraud Online fraud Transactional fraud Fleet card Authorization General banking Internet banking Prestige banking Emergency cash advance and emergency card replacement I made sure I was a one ... - 2021 Jan 04
Semi skilled artisan
Johannesburg, Gauteng, South Africa
... Please report any suspicious activities in this regard to the JRA anti-fraud line on 080*-***-***” Closing Date: 20 November 2020 @ 16:30 2 Circular 22: DATE ADVERTISED: 09 NOVEMBER 2020 ADMIN OFFICER: INTERNAL AUDIT (REF: 22/2020/113) SALARY: R 234 ... - 2021 Jan 02
... Please report any suspicious activities in this regard to the JRA anti-fraud line on 080*-***-***” Closing Date: 20 November 2020 @ 16:30 2 Circular 22: DATE ADVERTISED: 09 NOVEMBER 2020 ADMIN OFFICER: INTERNAL AUDIT (REF: 22/2020/113) SALARY: R 234 ... - 2021 Jan 02
Contact Details Manager
Norkem Park, Gauteng, 1618, South Africa
... 6.Minimize store shrinkage and fraud. 7.Ensure the store is profitable on all internal and external repairs. Reason for Living: I was offered a learnership at Bytes 8.Company Name : United Express Position : Data Auditor Period : From 2007 September ... - 2020 Dec 29
... 6.Minimize store shrinkage and fraud. 7.Ensure the store is profitable on all internal and external repairs. Reason for Living: I was offered a learnership at Bytes 8.Company Name : United Express Position : Data Auditor Period : From 2007 September ... - 2020 Dec 29
Manager Project
Johannesburg, Gauteng, South Africa
... Fraud investigations. Data validity management. Desktop support management of five staff members. ERP Software Testing for any development changes made. Managed and implanted all IT Projects (PMBOK methodology) EDUCATION Emotional Intellegence Life ... - 2020 Dec 18
... Fraud investigations. Data validity management. Desktop support management of five staff members. ERP Software Testing for any development changes made. Managed and implanted all IT Projects (PMBOK methodology) EDUCATION Emotional Intellegence Life ... - 2020 Dec 18
Assistant Manager
Johannesburg, Gauteng, South Africa
... for Phoenix-CRM (Deloitte & Touche`) Jan 2005 Executive of Saint Vincent De Paul organisation (Saint Vincent De Paul)- Social responsibility - Feeding scheme for the poor Sep 2002 Uncovering Fraud Syndicate (MIBFA) References Grant Phillips Snr. ... - 2020 Dec 16
... for Phoenix-CRM (Deloitte & Touche`) Jan 2005 Executive of Saint Vincent De Paul organisation (Saint Vincent De Paul)- Social responsibility - Feeding scheme for the poor Sep 2002 Uncovering Fraud Syndicate (MIBFA) References Grant Phillips Snr. ... - 2020 Dec 16
Customer Accounting
Johannesburg, Gauteng, South Africa
... June 2018) Financial Accounting principles concept (December 2018) WORK EXPERIENCE 2018 – Current ABSA Cyber Crime Occupation Digital Fraud Administrator oMonitor real time queues and identify high risk transactions within the business portfolio. ... - 2020 Dec 15
... June 2018) Financial Accounting principles concept (December 2018) WORK EXPERIENCE 2018 – Current ABSA Cyber Crime Occupation Digital Fraud Administrator oMonitor real time queues and identify high risk transactions within the business portfolio. ... - 2020 Dec 15
Customer Care Branch Manager
Johannesburg, Gauteng, South Africa
... Verifying clients contracts done for the period Prepare detail audit report from branch visits Investigate and report suspected fraud cases Inspect the books of the branch Prepare monthly progress report Skills acquired • Communication skill • Time ... - 2020 Dec 05
... Verifying clients contracts done for the period Prepare detail audit report from branch visits Investigate and report suspected fraud cases Inspect the books of the branch Prepare monthly progress report Skills acquired • Communication skill • Time ... - 2020 Dec 05
Manager Customer Care
Johannesburg, Gauteng, South Africa
... PERIOD : September 2005 to January 2006 POSITION HELD : National cashbook controller reconciliations specialist DUTIES ●Bank Recons ●Banking ●To ensure all Post Office Banking are correctly done ●Fraud cases ●SAP Services ●Investigations ●Risk ... - 2020 Dec 03
... PERIOD : September 2005 to January 2006 POSITION HELD : National cashbook controller reconciliations specialist DUTIES ●Bank Recons ●Banking ●To ensure all Post Office Banking are correctly done ●Fraud cases ●SAP Services ●Investigations ●Risk ... - 2020 Dec 03
Sales Manager
Johannesburg, Gauteng, South Africa
... Maintain fraud analysis models to improve efficiency and effectiveness of company systems. Ensure confidentiality of all information collected during investigation. Determine existing fraud trends by analyzing accounts and transaction patterns. ... - 2020 Dec 03
... Maintain fraud analysis models to improve efficiency and effectiveness of company systems. Ensure confidentiality of all information collected during investigation. Determine existing fraud trends by analyzing accounts and transaction patterns. ... - 2020 Dec 03
Contact Details Manager
Johannesburg, Gauteng, South Africa
... Agent Duties : Capturing of Bonds and Title deeds : Auditing : Filing : Barcoding Name of Employer : Absa bank Division : Fraud Solutions Occupation : Fraud Specialist Duties : Investigating fraudulent credit card applications : Updating the ... - 2020 Nov 25
... Agent Duties : Capturing of Bonds and Title deeds : Auditing : Filing : Barcoding Name of Employer : Absa bank Division : Fraud Solutions Occupation : Fraud Specialist Duties : Investigating fraudulent credit card applications : Updating the ... - 2020 Nov 25