| Resume alert | Resumes 11 - 20 of 168 |
Level 1 Office Manager
Randburg, Gauteng, South Africa
... o Working with Human Resources and Union on internal fraud o Gathering of evidence -Interrogation of suspects o Drawing up of reports o Follow up on court cases /lawyers & feedback to management. Page 7 1990-1997 Account / unpaid department - Absa ... - 2023 Oct 02
... o Working with Human Resources and Union on internal fraud o Gathering of evidence -Interrogation of suspects o Drawing up of reports o Follow up on court cases /lawyers & feedback to management. Page 7 1990-1997 Account / unpaid department - Absa ... - 2023 Oct 02
Customer Service Communication Skills
Boksburg, Gauteng, South Africa
... CONFIDENTIAL – Please report fraud or misuse to adzmoy@r.postjobfree.com - 2023 Sep 11
... CONFIDENTIAL – Please report fraud or misuse to adzmoy@r.postjobfree.com - 2023 Sep 11
Risk Management Corporate Governance
Johannesburg, Gauteng, South Africa
... Applications, Joinder Applications, Protection Orders, assisting with High Court matters, Drafting of contracts & lease agreements, File management, Research, Fraud matters, Preparing Statements of accounts and Analysis & preparation of matters. ... - 2023 Jul 07
... Applications, Joinder Applications, Protection Orders, assisting with High Court matters, Drafting of contracts & lease agreements, File management, Research, Fraud matters, Preparing Statements of accounts and Analysis & preparation of matters. ... - 2023 Jul 07
Dispatch Clerk Customer Service
Gauteng, South Africa
... CONFIDENTIAL – Please report fraud or misuse to adxr3e@r.postjobfree.com - 2023 Jun 18
... CONFIDENTIAL – Please report fraud or misuse to adxr3e@r.postjobfree.com - 2023 Jun 18
Board Operator Data Analyst
Johannesburg, Gauteng, South Africa
... - Handled all fraud related queries on customers account when fraud was committed. - Handled Fica process of government law by submitting proof address and identity documents to see if client is a south African citizen if it is the correct customer ... - 2023 Jun 05
... - Handled all fraud related queries on customers account when fraud was committed. - Handled Fica process of government law by submitting proof address and identity documents to see if client is a south African citizen if it is the correct customer ... - 2023 Jun 05
Code 10 Office Admin
Johannesburg, Gauteng, South Africa
... Description Debit orders New Accounts Applications Selling bank products Loans and Overdraft Applications *Position Held : Fraud Consultant Employment date : March 2021 – May 2023 *Job Description Securing Clients Profiles Open new cases Following ... - 2023 May 28
... Description Debit orders New Accounts Applications Selling bank products Loans and Overdraft Applications *Position Held : Fraud Consultant Employment date : March 2021 – May 2023 *Job Description Securing Clients Profiles Open new cases Following ... - 2023 May 28
code 08 GP PDP
Roodepoort, Gauteng, South Africa
... CONFIDENTIAL – Please report fraud or misuse to adwmnw@r.postjobfree.com - 2023 Apr 19
... CONFIDENTIAL – Please report fraud or misuse to adwmnw@r.postjobfree.com - 2023 Apr 19
English Teacher Customer Service
Johannesburg, Gauteng, South Africa
... THERAPISTS BOOKKEEPING BOOKINGS MANAGING EMAILS AND TELEPHONE Clint - 0837770 788 2019 JAN - 2021 JULY FNB BANK CITY FRAUD CONSULTAN T INVESTIGATING CLOSURE OF ACCOUNTS MULE ACCOUNTS REPATRIATION ASSESSING ACCOUNTS Maisha, Mahlatse (Mahlatse ... - 2023 Apr 18
... THERAPISTS BOOKKEEPING BOOKINGS MANAGING EMAILS AND TELEPHONE Clint - 0837770 788 2019 JAN - 2021 JULY FNB BANK CITY FRAUD CONSULTAN T INVESTIGATING CLOSURE OF ACCOUNTS MULE ACCOUNTS REPATRIATION ASSESSING ACCOUNTS Maisha, Mahlatse (Mahlatse ... - 2023 Apr 18
Bank Manager Fraud Analyst
Johannesburg, Gauteng, South Africa
... Career History (Most recent position) Employer (1): Standard Bank Division: Online Fraud Analyst Period: October 2017 to 30 September 2018 Position: Interns Agent Accurately and timeously, action suspicious and unusual transactions passing over ... - 2023 Feb 03
... Career History (Most recent position) Employer (1): Standard Bank Division: Online Fraud Analyst Period: October 2017 to 30 September 2018 Position: Interns Agent Accurately and timeously, action suspicious and unusual transactions passing over ... - 2023 Feb 03
Hr Generalist Consultant
Johannesburg, Gauteng, South Africa
... Co-ordinate and attend interviews Reference and background checks (Qualification, ID, Criminal, credit, employment references, fraud, etc.) Calculation of packages to offer and approval Offers and contracts of employment Regrets to unsuccessful ... - 2023 Jan 29
... Co-ordinate and attend interviews Reference and background checks (Qualification, ID, Criminal, credit, employment references, fraud, etc.) Calculation of packages to offer and approval Offers and contracts of employment Regrets to unsuccessful ... - 2023 Jan 29