| Resume alert | Resumes 61 - 70 of 169 |
Baggage Handler Security Manager
Johannesburg, Gauteng, South Africa
... Continued assessment and monitoring of risk related to theft and fraud within the company. Attend meetings as and when required. Assessment and implementation of Occupational health and safety and security policies. FEBRUARY 2004 - NOVEMBER 2012. ... - 2021 Aug 24
... Continued assessment and monitoring of risk related to theft and fraud within the company. Attend meetings as and when required. Assessment and implementation of Occupational health and safety and security policies. FEBRUARY 2004 - NOVEMBER 2012. ... - 2021 Aug 24
Pretoria First Responder
Johannesburg, Gauteng, South Africa
... Advising Co-Workers As Which Exhibit Is Essential For Fraud Cases And How To Collect It i.e. Collection Of Handwriting Specimen To Be Sent For Analysis. 4. Guide Co-Workers In Writing Request For Analysis To Forensic Departments (Questioned Document ... - 2021 Aug 21
... Advising Co-Workers As Which Exhibit Is Essential For Fraud Cases And How To Collect It i.e. Collection Of Handwriting Specimen To Be Sent For Analysis. 4. Guide Co-Workers In Writing Request For Analysis To Forensic Departments (Questioned Document ... - 2021 Aug 21
Certified fraud examiner
Johannesburg, Gauteng, South Africa
CURRICULUM VITAE JITESH GOVENDER (CFE CFA CFM) Bachelor of Arts Certified Fraud Examiner Corporate Investigations CURRICULUM VITAE JITESH GOVENDER Position Required Location : : Suitable post in Fraud, Forensics/ Criminal Investigations, Financial ... - 2021 Aug 07
CURRICULUM VITAE JITESH GOVENDER (CFE CFA CFM) Bachelor of Arts Certified Fraud Examiner Corporate Investigations CURRICULUM VITAE JITESH GOVENDER Position Required Location : : Suitable post in Fraud, Forensics/ Criminal Investigations, Financial ... - 2021 Aug 07
Fraud Analyst Service Consultant
Johannesburg, Gauteng, South Africa
... Programme in Forensic and Investigative Auditing Year completed: 2012 That comprises out of the following modules: Fraud Prevention Fraud detection Fraud Investigation Forensic and investigative Audit Reporting Employment History: 1) Company ... - 2021 Aug 05
... Programme in Forensic and Investigative Auditing Year completed: 2012 That comprises out of the following modules: Fraud Prevention Fraud detection Fraud Investigation Forensic and investigative Audit Reporting Employment History: 1) Company ... - 2021 Aug 05
legal administrator at an insurance company
Johannesburg, Gauteng, South Africa
... -Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks. -Identify fraudulent transactions and cancel them from further processing. -Resolve queued transactions within ... - 2021 Jul 19
... -Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks. -Identify fraudulent transactions and cancel them from further processing. -Resolve queued transactions within ... - 2021 Jul 19
Claims Investigator Protection Officer
Johannesburg, Gauteng, South Africa
... Claims Investigator Dates of employment: 01 March 2014 ~ 31 March 2015 Responsibilities: Investigation of insurance fraud Liaise with clients and business clients(SAPS, suppliers and other) Appointments and Task diarizing Assessment of short ... - 2021 Jul 14
... Claims Investigator Dates of employment: 01 March 2014 ~ 31 March 2015 Responsibilities: Investigation of insurance fraud Liaise with clients and business clients(SAPS, suppliers and other) Appointments and Task diarizing Assessment of short ... - 2021 Jul 14
Hr Director, Hr Executive, Head Of People And Culture, Hr And Talent H
Sandton, Gauteng, South Africa
... report to the Risk and Compliance department sanctions against employees having violated the Code of Ethics (in terms of fraud, corruption, conflicts of interest) Industrial Relations Represent the Group in front of all employee/labour relations ... - 2021 Jul 14
... report to the Risk and Compliance department sanctions against employees having violated the Code of Ethics (in terms of fraud, corruption, conflicts of interest) Industrial Relations Represent the Group in front of all employee/labour relations ... - 2021 Jul 14
Psychology, facilitation, EAP practitioner
Randburg, Gauteng, South Africa
... Name of Institution: First National Bank (FNB) Position: Fraud specialist Duration: March 2021 – Current Duties performed at First National Bank (FNB): • Resolve customer queries efficiently, and within agreed timelines • Ensure client investigation ... - 2021 Jul 11
... Name of Institution: First National Bank (FNB) Position: Fraud specialist Duration: March 2021 – Current Duties performed at First National Bank (FNB): • Resolve customer queries efficiently, and within agreed timelines • Ensure client investigation ... - 2021 Jul 11
Environmental Health Area Manager
Johannesburg, Gauteng, South Africa
... workflow, Ensure effective teamwork, Staff motivation Risk Management, Cost Management, Quality Control Document Processing, Fraud Prevention, Data Capturing Balancing and Development of Staff through coaching and mentoring Company : Integrated ... - 2021 Jun 23
... workflow, Ensure effective teamwork, Staff motivation Risk Management, Cost Management, Quality Control Document Processing, Fraud Prevention, Data Capturing Balancing and Development of Staff through coaching and mentoring Company : Integrated ... - 2021 Jun 23
Fraud Analyst Personal Assistant
Johannesburg, Gauteng, South Africa
... CONTACT PHONE: 084-***-**** 9 June 1986 EMAIL: adna4e@r.postjobfree.com WORK EXPERIENCE CELL C Fraud Analyst 2015-2019 •Compilation and distribution of insurance usage reports. •Monitoring and identification of any irregular customer activities. ... - 2021 Jun 23
... CONTACT PHONE: 084-***-**** 9 June 1986 EMAIL: adna4e@r.postjobfree.com WORK EXPERIENCE CELL C Fraud Analyst 2015-2019 •Compilation and distribution of insurance usage reports. •Monitoring and identification of any irregular customer activities. ... - 2021 Jun 23