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Fraud resumes in Springs, Gauteng, South Africa

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Driver Maintenance

Springs, Gauteng, South Africa
... British Airways, OR Tambo International Airport – Internal Investigations of theft & fraud SAPS Springs – Reservist since 2000 - Investigations in and around Springs – Criminal Investigations, Hi-jacking, Vehicle Recoveries as well as Road Accidents - 2020 Mar 25

Driver Delivery

Johannesburg, GP, South Africa
... Name of Company : South African Police Services : Uniform Branch (1984 – 1988) Diamond and Gold Branch(1988 – 1995) Fraud Branch (1995 – 1999) Position : Sergeant Name of Company : Drivers and More (Labour Broker) Position : Driver Period : ... - 2018 Apr 30

Manager Office

Johannesburg, GP, South Africa
... liaise with Correspondent Banks, arrange new Correspondents, responsible for Banking Relationship, Caution Fraud, Bilateral Keys Exchange and Telegraphic Test Keys, Opening and Closing of Accounts, Update Data Capture Correspondent Banking System. ... - 2018 Mar 24

Manager Customer Service

Johannesburg, GP, South Africa
... Calling the branches to get customers documents to check possible Fraud. Calling branches to mispost payments. Employer : Mbd Incorporated Position : Collection Consultant Duration : June 2007 to April 2009 Duties : Call customers to negotiate with ... - 2018 Feb 05

Customer Service Manager

Johannesburg, GP, South Africa
... Reason for leaving : Project ended Name of Company : FIRST NATIONAL BANK City : Johannesburg (Bank City) Position held : Fraud Analyst Duration : December 2007 - January 2012 Duties : Fraud Prevention Fraud Analyzing Confirmation of CPP Checking ... - 2018 Jan 05

High School English

Johannesburg, GP, South Africa
... : 078******* WORK EXPERIENCE COMPANY : CAPCORP CONSULTING (REPRESANTING VODACOM) POSITION : CONSALTANT DURATION : 8 MONTHS DUTIES : FRAUD ACCOUNT, PAYMENTS IN ACCOUNT, LEGAL ACCOUNTS REFERENCE NAME : DORCUS MAWABILE RELATIONSHIP : MANANGER CONTACT ... - 2017 Dec 07

Customer Service Team Leader

Johannesburg, GP, South Africa
... Requesting Original documents for Attorneys, Forensic and collections for fraud cases. Registering and sorting, distributing of incoming and outgoing mail. Logging individual clients requests and for companies. Making copies and sending of emails, ... - 2017 Dec 06

Manager Management

Johannesburg, GP, South Africa
... : Profiling of Accused, Victims and Offenders - 1999 CRC Training : Criminal Records -2000 CRC Training : Corruption and Fraud - 2000 CRC Training : Intelligence Gathering- 2001 Paarl : Project Approach to Special Investigation - 2001 Pretoria ... - 2017 Nov 16

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

Customer Service Manager

Johannesburg, GP, South Africa
... Raising sales assurance and fraud cases for customers. Meeting targets set for me by manager. Attending Stats meetings every week to report to manager . Promoting Vodafone to existing customers. Processing card payments for contract customers ... - 2017 Oct 18
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