| Resume alert | Resumes 1 - 10 of 69 |
Accounting Manager Accounts Payable
Pretoria, Gauteng, South Africa
... Unearthed fraud to the tune of +R350000 that had happened for a period of a year. Introduced ethical standards expected of Accounts payable staff to reduce fraud and corruption. Exciting customers by automation of processes thereby fulfilling tasks ... - Apr 11
... Unearthed fraud to the tune of +R350000 that had happened for a period of a year. Introduced ethical standards expected of Accounts payable staff to reduce fraud and corruption. Exciting customers by automation of processes thereby fulfilling tasks ... - Apr 11
Customer Services Case Administrator
Centurion, Gauteng, South Africa
... Follow all relevant guidelines and policies in the areas of: Data Protection, Safeguarding, Health & Safety, Equal Opportunities and Diversity, and Anti- Fraud. Report any incidents, emergencies or breaches of security to the appropriate test day ... - Mar 14
... Follow all relevant guidelines and policies in the areas of: Data Protection, Safeguarding, Health & Safety, Equal Opportunities and Diversity, and Anti- Fraud. Report any incidents, emergencies or breaches of security to the appropriate test day ... - Mar 14
Accounts Receivable Account Receivables
Pretoria, Gauteng, South Africa
... decision based on the information collected Master File Maintenance: Prepare documents to create new accounts, maintain the accounts and all changes on master data as well as deactivating inactive accounts to limit fraud and some other errors. ... - Jan 03
... decision based on the information collected Master File Maintenance: Prepare documents to create new accounts, maintain the accounts and all changes on master data as well as deactivating inactive accounts to limit fraud and some other errors. ... - Jan 03
Managing Director Financial Markets
Pretoria, Gauteng, South Africa
... • PnL Reconciliation, • Monitor all banking activities (at Portfolio and Bucket account level) in order to detect irregularities, • Investigate all transactions in order to prevent fraud, • Reconcile group’s (Standard Bank, LibFin, Liberty and ... - 2023 Nov 15
... • PnL Reconciliation, • Monitor all banking activities (at Portfolio and Bucket account level) in order to detect irregularities, • Investigate all transactions in order to prevent fraud, • Reconcile group’s (Standard Bank, LibFin, Liberty and ... - 2023 Nov 15
Operational Management
Centurion, Gauteng, South Africa
... Sales team (15 members) Selling of general Banking products Skills Operational Management Operational Risk Management Internal Fraud Insurance Management People Management Reliable Excellent communication skills Detail orientated Excellent time ... - 2023 Aug 18
... Sales team (15 members) Selling of general Banking products Skills Operational Management Operational Risk Management Internal Fraud Insurance Management People Management Reliable Excellent communication skills Detail orientated Excellent time ... - 2023 Aug 18
Senior Risk and HR officer
Pretoria, Gauteng, South Africa
... Developed the Fraud Prevention and Frau framework plan, the objective of which was fraud detection and fraud prevention. Member of Association of Certify Fraud Examiner. Responsible for the following forensic and fraud detection duties: Ensure that ... - 2023 Jul 18
... Developed the Fraud Prevention and Frau framework plan, the objective of which was fraud detection and fraud prevention. Member of Association of Certify Fraud Examiner. Responsible for the following forensic and fraud detection duties: Ensure that ... - 2023 Jul 18
Service Consultant Code 10
Centurion, Gauteng, South Africa
... Ensure Completeness, accuracy on documents provided by client to prevent fraud. Enhance Client Services. Explain Terms and condition to a client, to ensure compliance. Attending customer queries. Oversee the branch in the absence of the manager. ... - 2023 May 25
... Ensure Completeness, accuracy on documents provided by client to prevent fraud. Enhance Client Services. Explain Terms and condition to a client, to ensure compliance. Attending customer queries. Oversee the branch in the absence of the manager. ... - 2023 May 25
Construction Project Accounting Manager
Pretoria, Gauteng, South Africa
... Eskom Internal Courses • NEC, FIDIC, PPPFA, PFMA, IFRS, Ethics Code of conduct, Safety, Forensic Investigation and Fraud prevention COMPUTER LITERACY • Ms Word • Ms Excel • Ms Power Point • Internet • Email • Mainframe • SAP: Cost Centre ... - 2023 May 07
... Eskom Internal Courses • NEC, FIDIC, PPPFA, PFMA, IFRS, Ethics Code of conduct, Safety, Forensic Investigation and Fraud prevention COMPUTER LITERACY • Ms Word • Ms Excel • Ms Power Point • Internet • Email • Mainframe • SAP: Cost Centre ... - 2023 May 07
Test Analyst Code 10
Pretoria, Gauteng, South Africa
... Credit card Processing PERIOD : 13 January 2014 to 22 February 2018 COMPANY : Absa Bank DUTIES : Doing fica for clients and Remediation, Stopping the lost Cards to avoid Fraud REASON FOR LEAVING : Contract Ended REFERENCE CONTACT PERSON : Mr. ... - 2023 May 02
... Credit card Processing PERIOD : 13 January 2014 to 22 February 2018 COMPANY : Absa Bank DUTIES : Doing fica for clients and Remediation, Stopping the lost Cards to avoid Fraud REASON FOR LEAVING : Contract Ended REFERENCE CONTACT PERSON : Mr. ... - 2023 May 02
Customer Service Retail Sales
Pretoria, Gauteng, South Africa
... Level (1 Day Course) Standard Bank Stellar Course Deliver Excellent Customer Service (1 Day Course) Standard Bank 2008 Fraud Awareness Standard Bank First Aid Training Standard Bank Awards received 2012 Four Star Employee Award for Centurion ... - 2023 Apr 03
... Level (1 Day Course) Standard Bank Stellar Course Deliver Excellent Customer Service (1 Day Course) Standard Bank 2008 Fraud Awareness Standard Bank First Aid Training Standard Bank Awards received 2012 Four Star Employee Award for Centurion ... - 2023 Apr 03