Search Results: 16 vacancies
...headquarters in Dhahran Saudi Arabia.
The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide members of the management and the Board of Directors with reports analyses...
...in own and team performance
Adhere to company mandates
Participate and contribute in ad hoc projects
Report any suspected fraud, misrepresentation and dishonesty
Keep accurate record of own activities
Learning and growth
Live the company values by committing...
...Contribute towards and ensure continuous improvement in own and team performance
Adhere to company mandates
Report any suspected fraud, misrepresentation and/or dishonesty
Keep accurate record of own activities
Ensure continuous professional and self-...
...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...
...stores
Monitoring workflow and assisting where necessary
Maintain cleanliness of office Undertakings MIE, Credit Check
Criminal check
Fraud check Salary: Market related depending on experience Application Process: Apply online or e-mail application CV with...
...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...
...needed. You will have the opportunity to develop a career in a global company within a very exciting industry. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via this...
...Contribute towards and ensure continuous improvement in own and team performance
Adhere to company mandates
Report any suspected fraud, misrepresentation and/or dishonesty
Keep accurate record of own activities
Ensure continuous professional and self-...
...in own and team performance
Adhere to company mandates
Participate and contribute in ad hoc projects
Report any suspected fraud, misrepresentation and/or dishonesty
Keep accurate record of own activities
Learning and Growth:
Live the RBS values...
...dispensing the cash Adherence to policies especially when handling with cheques, notes, ID’s, etc, under the 2 ID Buddy to prevent fraud. Refer any transactions in excess of teller mandate limits to a mandated official and / or line manager for authorisation Capture all...
...proactive management of the temporary accommodation portfolio and use it to secure accommodation options for clients
To identify cases of fraud and misrepresentation and ensure appropriate legal action can be taken
Assess medical information and make appropriate referrals to...
...required to conduct store visits in allocated region.
Ability to influence change in the organisation.
Undertakings
MIE CRIM CHECK
MIE FRAUD CHECK
MIE CREDIT CHECK
MIE QUALIFICATION & ID VERIFICATION
REFERENCE CHECKS
Salary – negotiable (depending on experience)...
...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...
...operating system according to company policies & standard operating procedures, with zero tolerance toward inaccuracies & elimination of fraud risk.
Minimum Requirements:
Essential:
Grade 12 / Matric
A minimum of 6 months' experience cashier/till operations...
...cases, doctors save lives and insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients.
In short, we enable our customers to make better decisions...