| Resume alert | Resumes 61 - 69 of 69 |
Life Insurance Customer Service
Pretoria, Gauteng, South Africa
... insurance in the context of Financial planning Describe group insured benefits Compliance and non-compliance Control of Fraud in Long term insurance Dread disease products in Wealth Management NOSA: INTRODUCTION TO SAMTRAC CERTIFICATE (2018 ... - 2019 Jan 29
... insurance in the context of Financial planning Describe group insured benefits Compliance and non-compliance Control of Fraud in Long term insurance Dread disease products in Wealth Management NOSA: INTRODUCTION TO SAMTRAC CERTIFICATE (2018 ... - 2019 Jan 29
Administration Manager
Pretoria, Gauteng, South Africa
... November 2019 Applied Law for Forensic Auditors Applied Labour Law for Forensic Auditors Forensic Audit Reporting Financial Fraud Schemes Fraud Prevention and Detection Fraud Investigation for Forensic Auditors BCompt degree: Accounting Science July ... - 2018 Jul 05
... November 2019 Applied Law for Forensic Auditors Applied Labour Law for Forensic Auditors Forensic Audit Reporting Financial Fraud Schemes Fraud Prevention and Detection Fraud Investigation for Forensic Auditors BCompt degree: Accounting Science July ... - 2018 Jul 05
Assistant Office
Pretoria, Gauteng, South Africa
... the Agenda and Minutes Registering tax numbers for members on e-filing Dealing and solving member queries Dealing with fraud and maintenances cases Filing & Typing letters Screening of telephone calls and taking messages Accepts responsibility ... - 2018 Jun 08
... the Agenda and Minutes Registering tax numbers for members on e-filing Dealing and solving member queries Dealing with fraud and maintenances cases Filing & Typing letters Screening of telephone calls and taking messages Accepts responsibility ... - 2018 Jun 08
Registered Nurse Auxiliary
Pretoria, GP, South Africa
... Date: 25 March 2013 – 23 October 2014 Position held: Fraud analyst Africa -Standard Bank of South Africa Employer: - Charmain Steeneveld (Manager) reference number: 011******* Eileen Biddlecombe – Kelly Account Manager reference number 079-***-**** ... - 2018 Mar 14
... Date: 25 March 2013 – 23 October 2014 Position held: Fraud analyst Africa -Standard Bank of South Africa Employer: - Charmain Steeneveld (Manager) reference number: 011******* Eileen Biddlecombe – Kelly Account Manager reference number 079-***-**** ... - 2018 Mar 14
Information High School
Pretoria, GP, South Africa
... (including but not limited to the South African Police Services, the Government of the RSA, and any educational, training, credit bureau and fraud prevention organizations) for the purpose of verifying my personal credentials and records. ... - 2018 Feb 04
... (including but not limited to the South African Police Services, the Government of the RSA, and any educational, training, credit bureau and fraud prevention organizations) for the purpose of verifying my personal credentials and records. ... - 2018 Feb 04
Manager Information Technology
Kempton Park, GP, South Africa
... • Successfully manage non-disclosures/Anti Selection/Fraud utilising best practice guidelines and report back findings to relevant departments. Research, present and action feedback in the Claims Committee meetings. Manage long term claims on an on ... - 2017 Oct 19
... • Successfully manage non-disclosures/Anti Selection/Fraud utilising best practice guidelines and report back findings to relevant departments. Research, present and action feedback in the Claims Committee meetings. Manage long term claims on an on ... - 2017 Oct 19
Project Management Electrical Engineering
Pretoria, GP, South Africa
... Strong interest and comfort within a computer forensics investigative environment, including risk assessments, financial fraud, eDiscovery, and big data. Accomplished communicator skilled in IT project management functions, and strengthening ... - 2017 Aug 31
... Strong interest and comfort within a computer forensics investigative environment, including risk assessments, financial fraud, eDiscovery, and big data. Accomplished communicator skilled in IT project management functions, and strengthening ... - 2017 Aug 31
Manager Sales
Pretoria, GP, South Africa
... Check client's documents to ensure fraud free zone . Ensure Compliance to legislation . Registering pension fund for home improvement loans as security . Processing and verifications of Loans . Cession and Pledge request . Ensure that captured ... - 2016 Jan 08
... Check client's documents to ensure fraud free zone . Ensure Compliance to legislation . Registering pension fund for home improvement loans as security . Processing and verifications of Loans . Cession and Pledge request . Ensure that captured ... - 2016 Jan 08
Customer Service Management
Pretoria, GP, South Africa
... Analyzes data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, or lack of compliance with laws, government regulations, and management policies or procedures; Prepares detailed reports of audit findings ... - 2015 Nov 30
... Analyzes data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, or lack of compliance with laws, government regulations, and management policies or procedures; Prepares detailed reports of audit findings ... - 2015 Nov 30