Search Results: 21 vacancies
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
MPRTC
Mpumalanga, KwaZulu-Natal
13 days ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
MPRTC
Durban, KwaZulu-Natal
1 day ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
MPRTC
Mpumalanga, KwaZulu-Natal
7 days ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
MPRTC
Durban, KwaZulu-Natal
24 days ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
MPRTC
Durban, KwaZulu-Natal
13 days ago
R 75,000 per month
...process
Adhere to Financial policies and procedures
Protect company assets (working capital & fixed assets)
Detect and prevent fraud
Promote good Corporate Governance
SHEQ:
Adhere to and enforce compliance to company SHEQ policy.
Identify potential...
Platinum Placements
Durban, KwaZulu-Natal
a month ago
...standards of housekeeping and hygiene of equipment, facilities and work environment
• Informed and vigilant on food defense and food fraud risks
• Promote, encourage and continuously grow the organisations food safety culture
• Maintain zero compromise on product...
...organization;
~Monthly updating and reporting strategic risk and operational risk register
~Monthly updating and reporting of the fraud risk register and maintain the compliance registers;
~Coordination of Fraud risk management workshops and training;
~Prepare...
KwaZulu-Natal Sharks Board
Durban, KwaZulu-Natal
7 days ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
...Participate in the planning of regional activities and projects
~Facilitate MIS training sessions for SDPs
~Risk management and fraud prevention
~Prepare for internal and external DHET/SAQA/QCTO audits
~Full compliance with the relevant legislation and organizational...
W&RSETA
Durban, KwaZulu-Natal
10 days ago
...operational risk management framework and extending to other critical risk classes including Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) risks. The individual will be instrumental in ensuring that these risk areas are...
Watershed Consulting
Durban, KwaZulu-Natal
14 days ago
...risk categories, including but not limited to market, credit, liquidity, operational, business continuity, third-party, data, model, fraud, and technology risks.
Facilitate risk reporting by compiling and analysing risk data, preparing reports for the Head of...
Watershed Consulting
Durban, KwaZulu-Natal
14 days ago
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
...Monitor client performance to identify trends and track improvements;
Advise merchants of trends identified;
Identify possible fraud risks and/or misconduct associated with clients' business practices and report these to the relevant manager;
Inform client of...
Altron Bytes Systems Integration
Mpumalanga, KwaZulu-Natal
14 days ago
...and email etiquette
~ Ability to handle pressure and large volumes of work with speed and accuracy
~ Problem Solving
~ FICA
~ Fraud & Risk Compliance
~ Onboarding
~ Support
~ Sales
Additional Information
Perks of joining the Tribe?
Work in a...
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
...Financial
Be cautious with costs.
Excellent time management.
Proactive and value management of key factors in respect of potential fraud situations/loss areas to ensure SAHL's 100% profit and minimal loss
Minimum Education Qualification:
~ Matric
Preferred:...
SA Home Loans
Durban, KwaZulu-Natal
17 days ago
...please email your CV to *****@*****.co.za - Copy of ID, qualifications and latest payslip
Purpose: To identify and investigate fraud and irregularities
Main Outputs and Responsibilities:
Contribute to the efficient and effective functioning of Forensics
Maintain...
...administration
Cash management within the Branch according to defined processes and procedures and minimize risks, theft and fraud.
Educate team members on all FICA Compliance.
Ensure daily banking schedules are submitted to the Branch Manager and Senior Team...
