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Fraud resumes in Durban, KwaZulu-Natal, South Africa

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Manager Accounting

Durban, KwaZulu-Natal, South Africa
... Diploma in Payroll & Administration INSTITUTION : Payroll Education (PTY) Ltd OTHER COURSES Pastel Accounting VIP – PAYROLL Fraud and Risk with regards to Payroll Principals of Payroll Tax Workshop EMPLOYMENT HISTORY Company : Sanitech A Division Of ... - 2021 Feb 10

Assistant Office

Durban, KwaZulu-Natal, South Africa
... AREAS OF EXPERTISE ●Customer Service ●Tracing ●General administration /Switchboard Operator and Good telephone etiquette ●Fraud Investigation / Assessment ●Legal terminology ●Investigating Insurance Claims ●Direct & Indirect Client consultations ... - 2021 Jan 29

Customer Care Manager

Durban, KwaZulu-Natal, South Africa
... operational requirements Period: July 2003 - November 2007 3.7 Name of Company: Telkom SA Department: Credit Control Position: Senior Credit Controller Period: 13 April 2001 – 15 June 2003 Achievements: Successfully compromised two fraud syndicates. ... - 2020 Jul 28

Customer Service Manager

Durban, KwaZulu-Natal, South Africa
... Constant monitoring and reporting of any suspicious fraud patterns. Monitoring and reporting on payment performances, reduce chargebacks, fraud, and bonus abuse. Develop and implement policies and procedures to mitigate fraud. Handle risk-related ... - 2020 Jul 12

Manager Contact Details

Durban, KwaZulu-Natal, South Africa
... class service by attending to teller transactions, treasury movement And referring cross sell opportunities to sales team, printing of reports, preventing fraud, minimize risks and losses by working accurately, ATM custodian and treasury custodian. ... - 2020 Jan 21

Sales Manager

Durban, KwaZulu-Natal, South Africa
... Be on the lookout of all fraud that is happing with I the company by making sure that the sales agent sell to customers the meet company criteria. Implement and review activities that support good practice and quality sales. Lead, support, coach and ... - 2019 Aug 07

IT proffessional / logistics administrator

Durban, KwaZulu-Natal, South Africa
... 1 and 2 Health and Safety for Committees Emergency Planning Committee Conformance Testing Advanced Pressurization Clip-On Fraud Faults and Fitting First Aid Level 1 Project Management Basic IT Skills I: Hardware Basic IT Skills II: Software Skills ... - 2019 Jul 13

Customer Service Sales

Durban, KwaZulu-Natal, South Africa
... Oversee cash collection, cash allocations, and credit review and order vetting, fraud prevention, Accounts Reconciliation and, Customer Service, CRM to support sales, and Dell financial services. Selected Accomplishments: Consistently maintained 100 ... - 2019 Mar 18

Online English instructor

Durban, KwaZulu-Natal, South Africa
... O keeffe and Swartz Consultants - ( May 2008 till February 2013 ) Duties performed - Listening to sales calls - Providing feedback to managers and sales consultants - making sure calls adhere to risk and fraud and FIAS policy - pending sales which ... - 2019 Mar 14

Reconciliation officer

Durban, KwaZulu-Natal, South Africa
... Compiling of centre stats In house training: Retail teller training (balancing of deposits), Balancing & reconciliation Fraud & Counterfeit Training (Identifying & authenticate SA currency new & old) Dr H Nundlall January 2004- April 2005 Admin ... - 2019 Mar 09
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