| Resume alert | Resumes 31 - 39 of 39 |
Customer Service Care
Johannesburg, GP, South Africa
... National Certificate : Strategic Fraud Prevention, Intec Collage, complete 2009 Training Certificate : Microsoft Excel 2007 level 2, complete 2009 INHOUSE TRANING CERTIFICATES Complete 2000 : Cellular call centre course, AMS Recruitment and Training ... - 2017 Aug 23
... National Certificate : Strategic Fraud Prevention, Intec Collage, complete 2009 Training Certificate : Microsoft Excel 2007 level 2, complete 2009 INHOUSE TRANING CERTIFICATES Complete 2000 : Cellular call centre course, AMS Recruitment and Training ... - 2017 Aug 23
Forensic Analyst
Johannesburg, GP, South Africa
... the Crime Intelligent Unit and Organised Crime gather, capture and document evidence where financially motivated operations and busts are concerned such as fraud cases, money laundering, armed robbery, rhino poaching and all other TRIO cases. ... - 2017 Apr 09
... the Crime Intelligent Unit and Organised Crime gather, capture and document evidence where financially motivated operations and busts are concerned such as fraud cases, money laundering, armed robbery, rhino poaching and all other TRIO cases. ... - 2017 Apr 09
Supply Chain Management Audits, Operations Audits, Financial Audits
Johannesburg, GP, South Africa
... Tests of controls - testing design and implementation of controls as well as testing operating effectiveness of controls on which reliance is possible under the circumstances, fraud audit procedures. Substantive tests - analytical procedures and ... - 2017 Mar 27
... Tests of controls - testing design and implementation of controls as well as testing operating effectiveness of controls on which reliance is possible under the circumstances, fraud audit procedures. Substantive tests - analytical procedures and ... - 2017 Mar 27
Customer Service Sales
Johannesburg, GP, South Africa
... Origination {loan applications] Making sure loans get t transferred into the correct account Making sure that I.D., payslip and bank statement correct and not fraud Calling people applied online and assisting customers with loan applications. ... - 2017 Feb 21
... Origination {loan applications] Making sure loans get t transferred into the correct account Making sure that I.D., payslip and bank statement correct and not fraud Calling people applied online and assisting customers with loan applications. ... - 2017 Feb 21
Manager Part Time
Johannesburg, GP, South Africa
... Position : Audit Senior Key responsibilities Audit Senior in charge Managing a team of two trainees Liaising with the client Fraud and Risk assessment Planning the audit Audit Complex Sections- Loan Receivables Identifying issues to be discussed by ... - 2017 Jan 09
... Position : Audit Senior Key responsibilities Audit Senior in charge Managing a team of two trainees Liaising with the client Fraud and Risk assessment Planning the audit Audit Complex Sections- Loan Receivables Identifying issues to be discussed by ... - 2017 Jan 09
Management Customer Service
Johannesburg, GP, South Africa
... Accounting for strategic decision making, Finance, Marketing, Operations Management, Human Resource Management, Corporate strategy, Quantitative methods and IT and Corporate Strategy, Thesis – Fraud minimization in a secure manufacturing facility. ... - 2016 Feb 17
... Accounting for strategic decision making, Finance, Marketing, Operations Management, Human Resource Management, Corporate strategy, Quantitative methods and IT and Corporate Strategy, Thesis – Fraud minimization in a secure manufacturing facility. ... - 2016 Feb 17
Customer Service Management
Johannesburg, GP, South Africa
... Direct Delivery System (CDDS) * Dialler System (Davox & Ninzi) * Transunion (ITC) & Experian Training: * Code of ethics * Fraud awareness * FAIS & FICA * Customer Debt Management * Anti Money Laundry * Microsoft Excel and Word: Advance Personal ... - 2014 Dec 15
... Direct Delivery System (CDDS) * Dialler System (Davox & Ninzi) * Transunion (ITC) & Experian Training: * Code of ethics * Fraud awareness * FAIS & FICA * Customer Debt Management * Anti Money Laundry * Microsoft Excel and Word: Advance Personal ... - 2014 Dec 15
Quality Assurance Sales
Johannesburg, South Africa
... etc) Control FICA reports, provide support to banker sales, fraud awareness and prevention Switchboard operation Ordering and paying for office stationery via group procurement Issuing of cheque books, credit cards and statements to clients. ... - 2014 Jul 25
... etc) Control FICA reports, provide support to banker sales, fraud awareness and prevention Switchboard operation Ordering and paying for office stationery via group procurement Issuing of cheque books, credit cards and statements to clients. ... - 2014 Jul 25
Manager Quality Control
Johannesburg, GP, South Africa
... • Investigation of cases of fraud and theft by staff Achievements: • In addition to the two 280 000 lt Jet tanks installed during my first employment with Lanseria Airport, I have been able to oversee the total upgrade of the fuel facilities at the ... - 2014 Feb 27
... • Investigation of cases of fraud and theft by staff Achievements: • In addition to the two 280 000 lt Jet tanks installed during my first employment with Lanseria Airport, I have been able to oversee the total upgrade of the fuel facilities at the ... - 2014 Feb 27