| Resume alert | Resumes 31 - 40 of 168 |
Regional Manager
Johannesburg, Gauteng, South Africa
... Work closely with structured lending specialist EMPLOYMENT DETAILS CURRENT EMPLOYMENT : Standard Bank Head Office Fraud Risk and Loss Management POSITION HELD : Head: Card Fraud Admin Manager: Senior Fraud Analyst Manager: Tactical Response ... - 2022 May 18
... Work closely with structured lending specialist EMPLOYMENT DETAILS CURRENT EMPLOYMENT : Standard Bank Head Office Fraud Risk and Loss Management POSITION HELD : Head: Card Fraud Admin Manager: Senior Fraud Analyst Manager: Tactical Response ... - 2022 May 18
Accountant Trainee
Sandton, Gauteng, 2172, South Africa
... control evaluation and assessment for various banking areas including finance, operations, front-office, credit functions, legal, fraud, product areas and general banking facilities Providing forward looking, dynamic risk management information for ... - 2022 Apr 28
... control evaluation and assessment for various banking areas including finance, operations, front-office, credit functions, legal, fraud, product areas and general banking facilities Providing forward looking, dynamic risk management information for ... - 2022 Apr 28
Personal Assistant Pretoria
Benoni, Gauteng, South Africa
... Institution : University Of South Africa (UNISA) Course : Internal Auditing (Institution of Accounting) Modules : PFIA01R- Fraud Prevention : PFIA02S- Fraud Detection : PFIA03T- Fraud Investigation : PFIA04U- Forensic& Investigation Audit Report : ... - 2022 Apr 26
... Institution : University Of South Africa (UNISA) Course : Internal Auditing (Institution of Accounting) Modules : PFIA01R- Fraud Prevention : PFIA02S- Fraud Detection : PFIA03T- Fraud Investigation : PFIA04U- Forensic& Investigation Audit Report : ... - 2022 Apr 26
Baba Clerk
Johannesburg, Gauteng, South Africa
... Experience Thathezakho primary school Assistant teacher Education assistance Thathezakho primary shool Covid 19 screener Screening First nationa bank Fraud administrator Compiling information on a criminal subpoena Reference Odwa Baba - "Thathezakho ... - 2022 Apr 07
... Experience Thathezakho primary school Assistant teacher Education assistance Thathezakho primary shool Covid 19 screener Screening First nationa bank Fraud administrator Compiling information on a criminal subpoena Reference Odwa Baba - "Thathezakho ... - 2022 Apr 07
Call Centre Fraud Analyst
Boksburg, Gauteng, South Africa
... Reason for leaving : Retrenched Because Of The Lockdown Name of Company : Edcon (Head office of Edgars, Jet, CNA and Jet Mart) Position : Call Centre Agent (Inbound and Outbound) Occupation : Junior Fraud Analyst Date :2011 June-2016 December ... - 2022 Apr 07
... Reason for leaving : Retrenched Because Of The Lockdown Name of Company : Edcon (Head office of Edgars, Jet, CNA and Jet Mart) Position : Call Centre Agent (Inbound and Outbound) Occupation : Junior Fraud Analyst Date :2011 June-2016 December ... - 2022 Apr 07
Personal Assistant Branch Manager
Johannesburg, Gauteng, South Africa
... Limpopo Citizenship : South African EMPLOYMENT First Company ABSA 20 April 2015 – 30 September 2015 Internet Banking Fraud Administrator Capturing Fraud Cases On CCP Capturing Shuamarie On The System Taking Fraud Hotline Calls Second Company ... - 2022 Feb 16
... Limpopo Citizenship : South African EMPLOYMENT First Company ABSA 20 April 2015 – 30 September 2015 Internet Banking Fraud Administrator Capturing Fraud Cases On CCP Capturing Shuamarie On The System Taking Fraud Hotline Calls Second Company ... - 2022 Feb 16
Customer Consultant Switchboard Operator
Sandton, Gauteng, 2172, South Africa
... and lock Cash away Position : Service Consultant 2013-2014 July Duties : Helping customers with account queries complex : Fraud claims ATM and online : Instant money queries on transaction that did not go Through successfully or had an error that ... - 2022 Feb 08
... and lock Cash away Position : Service Consultant 2013-2014 July Duties : Helping customers with account queries complex : Fraud claims ATM and online : Instant money queries on transaction that did not go Through successfully or had an error that ... - 2022 Feb 08
Office Assistant Customer Service
Johannesburg, Gauteng, South Africa
... Monitoring on customer's funds and identifying any suspicious or fraudulent activities and reporting to the fraud department incase of any suspicious conduct. Balancing cash for end of day. Standard Bank Enquiries Clerk Financial transfers, issuing ... - 2022 Feb 08
... Monitoring on customer's funds and identifying any suspicious or fraudulent activities and reporting to the fraud department incase of any suspicious conduct. Balancing cash for end of day. Standard Bank Enquiries Clerk Financial transfers, issuing ... - 2022 Feb 08
Call Centre Customer Service
Johannesburg, Gauteng, South Africa
... Office Management Skills (2) Describe and assist in the control of fraud in an office environment Apply the budget function in a business unit Describe and apply the management of stock and fixed assets in a business unit Manage service providers in ... - 2021 Dec 24
... Office Management Skills (2) Describe and assist in the control of fraud in an office environment Apply the budget function in a business unit Describe and apply the management of stock and fixed assets in a business unit Manage service providers in ... - 2021 Dec 24
Administrator
Johannesburg, Gauteng, South Africa
... Duties : Data Capturing Signature Cards, Deposit Slips, Cheque Inward Unpaid Training in Technical Verification of cheque’s (Fraud Prevention) References Eastlyn Raaff Team Leader 011-***-**** Susan Brown Team Leader 011-***-**** Cathy Davis Team ... - 2021 Nov 23
... Duties : Data Capturing Signature Cards, Deposit Slips, Cheque Inward Unpaid Training in Technical Verification of cheque’s (Fraud Prevention) References Eastlyn Raaff Team Leader 011-***-**** Susan Brown Team Leader 011-***-**** Cathy Davis Team ... - 2021 Nov 23