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Krugersdorp, Gauteng, South Africa
... Principles and Banking Calculations •Governance, Risk and Compliance R elevant Training Description Institution Date Duration Fraud Awareness Standard bank 2011 [Duration] Cash Centre Teller Curriculum standard bank 2011 [Duration] Identify ...
- 2021 Sep 28
Johannesburg, Gauteng, South Africa
... *Working on Freshdesk internal ticketing system 2 Page Karabo Radebe - adoq9x@r.postjobfree.com 02 March 2015 to 05 February 2016: Fraud Investigation Agent – Computicket ● Assist call centre agents with fraud related errors ● Booking / Transaction ...
- 2021 Sep 21
Johannesburg, Gauteng, South Africa
... / Pastel Premier - SICPA Courses Investments One Account Business and Individual Mandates Conflict Management Security and Fraud Service Consultant In-House Training E-Bucks, Investment Product House Instant Accounting Merchant Services PayPal CRM ...
- 2021 Sep 18
Johannesburg, Gauteng, South Africa
... Operational Risk Management [Self-Assessment, RCAs, Conformance Testing] Risk Appetite Monitoring [Per Business Unit] Fraud Oversight Committee Reporting Attestations [Principal Risk, Leaver Access Revocation Process] Timely Audit Observations & ...
- 2021 Sep 17
Johannesburg, Gauteng, South Africa
... ·Ensure that all fraud related cases are reported to Forensics. ·Create and maintain a health and safety working environment for clients and employees by ensuring that the branch is compliant with health and safety regulations and company policies. ...
- 2021 Sep 08
Johannesburg, Gauteng, South Africa
... Contacting pre-existing investors where there is insufficient data to determine tax residency FNB Fraud Administration Dealing with clients cancelled cards Sending emails to clients Refunding clients Check it was a fraudulent case opened Doing ...
- 2021 Sep 08
Johannesburg, Gauteng, South Africa
... Interact with management and applying preventative techniques to avoid fraud on Sim swops. Ensuring that relevant alerts are captured and reported on for suspected fraudsters. Constantly researching and developing new techniques on fraud prevention. ...
- 2021 Sep 06
Kempton Park, Gauteng, South Africa
... Negotiation Skills Presentation skills, stress management Customer service management Risk management(Credit Vetting and Fraud detection) Legal Accounts process (Debt Collecting) Call centre Management (In-house) Business management & Coaching ...
- 2021 Sep 03
Johannesburg, Gauteng, South Africa
... This helps to protect the company from incurring losses by minimizing fraud and waste Company: Fibre Technologies and installation Position: Operational\Project Coordinator Period: Jan 2014 –Aug 2015 (Contract) Overview: Lee Levinson Lee Levinson ...
- 2021 Sep 02
Johannesburg, Gauteng, South Africa
... ●Ensure bad debts are minimized and fraud attempts detected. ●Review and release orders within policy. ●Maintain debtors’ ledger in an up to date manner by resolving all queries within 48 hours. ●Liaise with attorneys and collection companies. ●Meet ...
- 2021 Aug 29