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Fraud resumes in Alberton, Gauteng, South Africa

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Resume alert Resumes 21 - 30 of 168

Call Centre Team Leader

Johannesburg, Gauteng, South Africa
... Risk Identification, minimization and eradication Organisation Vodacom Description of duties Clients Credit Worthiness Assessment Fraud Detection Credit Check on ITC and Transact Clients Documents Analysis – Finding Coherence between info and ITC ... - 2022 Dec 26

General Worker Code 10

Johannesburg, Gauteng, South Africa
... CONFIDENTIAL — Please report fraud or miguse to adt3x7@r.postjobfree.com - 2022 Dec 17

Accounting Clerk Customer Care

Johannesburg, Gauteng, South Africa
... protect organization's assets against fraud and theft, ensure that the organization is complying with relevant policies and National Treasury’s frameworks and make recommendations on how to improve internal controls and governance processes. ... - 2022 Oct 28

Collections Specialist It Administrator

Johannesburg, Gauteng, South Africa
... o Examining & evaluating all systems to ensure that records are accurate & controls are adequate to safeguard against fraud / misrepresentations o Responsible for indirect tax monthly reporting including monthly VAT tax returns, provisional ... - 2022 Oct 22

Senior Claims Administrator with Diploma in Human Resources Management

Johannesburg, Gauteng, South Africa
... complete claim forms, signed declaration by the policy holder, PMA report, copy and bank statement Cancelled policies as advised by underwriters due to fraud or non-disclosure and refunded premiums Updated clients banking details, contact details, ... - 2022 Sep 14

Accountant

Johannesburg, Gauteng, South Africa
... staff regarding any Finance queries on any of the companies -Arrange new credit cards for Directors & query and follow up any fraud entries -Review monthly credit card journal Voucher with supporting documents for both SPL and Enviromall -Review ... - 2022 Sep 12

Project Manager Resources

Johannesburg, Gauteng, South Africa
... • Verifying client signatures on application and redemption forms to secure our clients from fraud. • Advise both new and existing clients on the best performing Unit trust fund. • Balancing and banking cash and cheques daily. • Compiling a sub-day ... - 2022 Sep 08

Human Resource Administrator

Johannesburg, Gauteng, South Africa
... consultants Calling customers for security questions Calling customer’s workplace for confirmation of employment Sending suspicious applications to fraud department for further validation Vetting new and existing customers for a credit score 3.2. ... - 2022 Jul 12

Debt Collector Customer Care

Johannesburg, Gauteng, South Africa
... care service Problem solving skills Minutes taking Knowledge and attributes Setting smart goals Conflict of interest policy Fraud and ethics awareness Financial intelligent Centre Act (FICA) Successful prospecting methods Insurance terms and ... - 2022 Jul 11

Financial Administrator Services Clerk

Alberton, Gauteng, South Africa
... Ensure that fraud and losses are mitigated within the departments. Check departments performance daily and engage with nonperforming areas on ways to improve on performance whilst at the same time conveying success achieved within departments. ... - 2022 Jun 15
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