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Fraud resumes in Alberton, Gauteng, South Africa

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Administration clerk and customer service agent

Johannesburg, Gauteng, South Africa
... Contact for reference: Telephone: PREVIOUS EMPLOYMENT Mr Abdul Shaik (Fraud and disputes manager ) 011-***-**** Dates: March 2014 to end of November 2016 ( Company relocated ) Company: Joshua Door head office ( admin and inbound ) 2 years’ ... - 2021 Jun 15

Product Support Call Centre

Johannesburg, Gauteng, South Africa
... fraud claims to relevant departments and assist with forensic investigation Claims reversals and correction on assessing errors Monitor Team performance in order to achieve SLA Conducting KPA and KPI reviews on a bi-yearly and monthly basis. ... - 2021 Jun 10

Driver

Johannesburg, Gauteng, South Africa
... •Process fraud accounts to Banks •Assess the number of queries worked daily per Administrator •Coordinate and track execution of SCI’s •Ensure that good performance is recognized in the team •Prepare Team monthly incentive criteria and pay-out. ... - 2021 Jun 02

Freight Manager Receiving

Johannesburg, Gauteng, South Africa
... OHS / QHSE certification and compliance average score of 97.2% Identified and investigated fraud and theft and employees were taken to task. 99.8% dispatch delivery metric on delivery. Ensure that twelve 40ft containers were offloaded, received and ... - 2021 Jun 02

Branch Manager Assistant

Johannesburg, Gauteng, South Africa
... logs and emails are attended to, Responsible for ensuring all systems are functioning and all documentation are acceptable (fraud checks ) and correctly processed and archived accordingly as well as attending to all possible client complaints and ... - 2021 May 19

Occupational Health Officer

Johannesburg, Gauteng, South Africa
... COMMERCIAL BRANCH PROMOTED GERMISTON COMMERCIAL BRANCH (2008) JOB DESCRIPTION INVESTIGATE COMMERCIAL RELATED CRIME INCLUDING FRAUD AND CORRUPTION AND ALLEDGED CONTRAVENTION OF THE ACTS AS SET OUT IN THE COMMERCIAL BRANCH MANDATES GATHERING OF COURT ... - 2021 May 17

Accounts clerk

Johannesburg, Gauteng, South Africa
... Assisting in the identifying and reducing of fraud within the Nedbank Ltd Card environment. References Position : Supervisor Contact Person : Fiona Miles - 010******* Position : Manager Contact Person : Wanda Dugglas - 010******* Company Name : ... - 2021 May 12

Trainee Accountant

Johannesburg, Gauteng, South Africa
... • Evaluating risk decisions and handling techniques • Inspecting financial statements to identify errors, misstatements and fraud • Performing audit on systems, operations and accounts • Compiling audit findings and recommending improvements • ... - 2021 May 07

Clerk Controller

Johannesburg, Gauteng, South Africa
... Ensure fraud is detected e.g. employment documents etc. Ensure customer satisfaction by delivering exceptional customer service Accurately determine Customer needs through interaction with the client Log complaints and complements on Customer Care ... - 2021 May 04

Bookkeeper

Boksburg, Gauteng, South Africa
... Accounts and Bookkeeping (to Balance Sheet) - (Pastel V6) Weekly Bank Statement printouts to ensure no reversed deposits or fraud. Entering and reconciling of cashbooks. Monthly recons of debtors and creditors. Issuing of cheques for payment. ... - 2021 May 04
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