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Resume alert |
Resumes 1 - 10 of 166 |
Roodepoort, Gauteng, South Africa
... are attached and Clear Capture application details on system to give a Decision Confirm employment, check bankstatemts for Fraud e-mail with fraud department, check if client is a Terrorist on CASA system worldwide (Barclays) Thorough check on ...
- Apr 12
Johannesburg, Gauteng, South Africa
... Organization & Planning skills Client Issues Management skills Supervisory & Leadership skills Information Management skills Fraud Prevention & Control skills Thinking, Reading & Writing skills Other Skills v Microsoft Word Microsoft Excel Microsoft ...
- Feb 19
Johannesburg, Gauteng, South Africa
... Enquiries clerk Drive sale and revenue Managed sales and Ensure sales target were achieved Promote bank products Managed the enquiries desk Managing client service as per the service level agreement Data quality management to prevent fraud and risk. ...
- Feb 18
Johannesburg, Gauteng, South Africa
... • Check new applications for completion and possible fraud. • Manage the process of application to underwriters and underwriting requirements and assist in requesting medicals and/or a nurse where relevant. • Work with the Tele-underwriting team ...
- Feb 08
Johannesburg, Gauteng, South Africa
... O EDUCATION 2007 - 2008 BUSINESS ADMINISTRATION, SETA Fraud Control Contract Service Provision Communications Management & Administration Commerce Studies 2005 CALL CENTRE & COMMUNICATION, HAVA TECH 6 WEEK COURSE 2002 – 2003 RECEPTIONIST, BOSTON ...
- 2023 Nov 16
Kempton Park, Gauteng, South Africa
... and innovative customer incentives Coached and developed branch staff by offering constructive feedback and Loan matrix, Fraud awareness, cyber security Balancing Recon Data Capture Administration Communication Skills Computer literate Languages ...
- 2023 Nov 04
Gauteng, South Africa
... Fraud Disclosure: No Disabilities: N/A Residential Address 647 Nancy Ndamase Street, Klipfontein, Midrand Postal Address Same as physical Employment Preference: Permanent: Yes Contracting: Yes Preferred Geographical Area Hammanskraal, Pretoria; ...
- 2023 Oct 16
Johannesburg, Gauteng, South Africa
... Duties & Responsibilities Reported directly to the General Manager: Fraud Risk Assurance Read through the Investigation reports compiled by different Auditing companies: analysing, criticizing and deriving information from investigation reports. ...
- 2023 Oct 09
Johannesburg, Gauteng, South Africa
... 09/2017 - 04/2021 In Contact Centre (Business banking) Interactive Banker and Inward payment Agent Large ATM transactions, Digital Banking and prevent fraud, Analyse MT20 report inward payment, retrieve debit advise on request, Generate Leads, App ...
- 2023 Oct 04
Randburg, Gauteng, South Africa
... o Working with Human Resources and Union on internal fraud o Gathering of evidence -Interrogation of suspects o Drawing up of reports o Follow up on court cases /lawyers & feedback to management. Page 7 1990-1997 Account / unpaid department - Absa ...
- 2023 Oct 02