| Resume alert | Resumes 11 - 20 of 38 |
Customer Service Consultant
Durban, KwaZulu-Natal, South Africa
... Reporting of financial transactions to fraud Department for suspicious transactions. Ensuring clients provide the correct FICA documents for financial transactions. Carrying out local and International bank transfers, including Moneygram, Western ... - 2021 Aug 15
... Reporting of financial transactions to fraud Department for suspicious transactions. Ensuring clients provide the correct FICA documents for financial transactions. Carrying out local and International bank transfers, including Moneygram, Western ... - 2021 Aug 15
Import Manager House
Durban, KwaZulu-Natal, South Africa
... Issued monthly reports to the Fraud Officer and Department Managers’ on Excel Graphs Stock Variance Report. Obtained experience for the following duties: Dispatch Clerk Stock Controller involved invoicing handsets. Assisting with reporting functions ... - 2021 Jul 21
... Issued monthly reports to the Fraud Officer and Department Managers’ on Excel Graphs Stock Variance Report. Obtained experience for the following duties: Dispatch Clerk Stock Controller involved invoicing handsets. Assisting with reporting functions ... - 2021 Jul 21
Operations Agent Customer Care
Durban, KwaZulu-Natal, South Africa
... - 2008 Elite Mobile Credit Vetting Consultant Matrix/Clarify Systems: Data Capturing Printing of Orders Status Changing Fraud case Investigations 2005 - 2007 Talking Shop Data Verification Data Mining Training Contract/Upgrades Confirmation Sales ... - 2021 Jun 03
... - 2008 Elite Mobile Credit Vetting Consultant Matrix/Clarify Systems: Data Capturing Printing of Orders Status Changing Fraud case Investigations 2005 - 2007 Talking Shop Data Verification Data Mining Training Contract/Upgrades Confirmation Sales ... - 2021 Jun 03
Clerk Matric
Emlanjeni, KwaZulu-Natal, 4360, South Africa
... Experienced in working with government and international banking in a very competitive industries with the primary focus on exceeding in fraud investigations, and compiling reports optimum for customer service delivery while ensuring targets are met ... - 2021 May 20
... Experienced in working with government and international banking in a very competitive industries with the primary focus on exceeding in fraud investigations, and compiling reports optimum for customer service delivery while ensuring targets are met ... - 2021 May 20
Sales Manager
Durban, KwaZulu-Natal, South Africa
... Fraud Investigation- Uncovered Fraud conducted by the Payroll Manager. Risk Management & Project leader -Conducting the audit to establish whether the risk management process was effective in: Identifying risks, ranking risks, managing risks, and ... - 2021 Apr 14
... Fraud Investigation- Uncovered Fraud conducted by the Payroll Manager. Risk Management & Project leader -Conducting the audit to establish whether the risk management process was effective in: Identifying risks, ranking risks, managing risks, and ... - 2021 Apr 14
Social Media Marketing
Durban, KwaZulu-Natal, South Africa
... Monitor, assess and manage key aspects of risk, fraud/ethics, legal compliance and governance. Conducting quarterly risk reviews for submission. Reduce irregular expenditure. Monitor and review internal controls Prepare and present prescribed and ... - 2021 Mar 30
... Monitor, assess and manage key aspects of risk, fraud/ethics, legal compliance and governance. Conducting quarterly risk reviews for submission. Reduce irregular expenditure. Monitor and review internal controls Prepare and present prescribed and ... - 2021 Mar 30
Manager Social Media
Durban, KwaZulu-Natal, South Africa
... a frontline service to customers -Processing a frontline service to customers -Monitoring and balancing cash -Prevent fraud and losses -Provide service and support -Processed deposits removed from ATM -Processed special clearances of cheque ... - 2021 Mar 18
... a frontline service to customers -Processing a frontline service to customers -Monitoring and balancing cash -Prevent fraud and losses -Provide service and support -Processed deposits removed from ATM -Processed special clearances of cheque ... - 2021 Mar 18
Employee Relations Manager
Durban, KwaZulu-Natal, South Africa
... in the store and come up with action plans Drive sales to decrease shrinkage Have admin team attend our meeting to present fraud card as a learning topic to prevent fraud Analyse reports and trends and implement action plans Weekly forecasting for ... - 2021 Feb 18
... in the store and come up with action plans Drive sales to decrease shrinkage Have admin team attend our meeting to present fraud card as a learning topic to prevent fraud Analyse reports and trends and implement action plans Weekly forecasting for ... - 2021 Feb 18
Sales Service
Amanzimtoti, KwaZulu-Natal, South Africa
... SERVICE CONSULTANT / TELLER at Capitec Bank Ltd, January 2017 to October 2019 Managing and coordinating the following key areas: ● Resolving and following up on customer queries and complaints involving basic transactions, fraud, FICA, and arrears. ... - 2021 Feb 18
... SERVICE CONSULTANT / TELLER at Capitec Bank Ltd, January 2017 to October 2019 Managing and coordinating the following key areas: ● Resolving and following up on customer queries and complaints involving basic transactions, fraud, FICA, and arrears. ... - 2021 Feb 18
Sales Consultant Branch Manager
Durban, KwaZulu-Natal, South Africa
... Prevention of fraud in thoroughly checking a clients documents through the UV light(features of the ID document.) Ensuring with each and every transaction that the JOURNEY TO EXCELLNCE process is followed throughout. trong background in Call Centre ... - 2021 Feb 13
... Prevention of fraud in thoroughly checking a clients documents through the UV light(features of the ID document.) Ensuring with each and every transaction that the JOURNEY TO EXCELLNCE process is followed throughout. trong background in Call Centre ... - 2021 Feb 13