Fraud jobs in jhb

Reference: NEL011367-AK-1 The Millwright will set up and relocate machinery based on technical instructions and blueprints, ensure proper operation of all machines, and maintain facility safety. This role involves using specialized tools for building and repairing machines, as well as overseeing the installation, maintenance, and repair of industrial equipment. Qualifications and Experience: - Tr...

Reference: NEL011368-AL-1 We are seeking a dedicated and technically experienced Trade Toolmaker to support our clients' manufacturing operations. The ideal candidate, whether formally qualified or with extensive hands-on experience, will play a crucial role in the development, maintenance, and repair of precision tools and dies used in our production processes. Qualifications and Skills: - Forma...

Reference: NEL011365-SH-1 We are looking for a talented HVAC Design and Estimating Engineer. The successful candidate will be responsible for all estimating and engineering tasks within the HVAC department, ensuring we remain innovative and a market leader. Minimum Requirements: - Degree or National Diploma in Mechanical Engineering with knowledge of psychometrics and thermodynamics. - 1-2 years ...

Reference: NEL011364-SH-1 We are seeking an experienced HVAC Engineering Manager. The ideal candidate will be responsible for overseeing all aspects of Sales, Estimating, Engineering, Contracting, Commissioning, and Site activities. Qualifications: - Proven experience in HVAC engineering and management. - Strong leadership and mentoring skills. - Excellent communication and negotiation abilities....

Reference: NEL011363-AK-1 The Site Water Technician is responsible for implementing and maintaining water-saving strategies across a portfolio of properties. This role involves executing approved water-saving interventions and ensuring optimized water consumption per site throughout the contract duration. Occasionally, the technician may be required to work on other contracts or in different regi...

One of the TOP banks in S.A. is seeking an experienced BSc / BCom candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible for:Supporting Board of Directors and Group Audit Committee Risk managementImprove internal controlsDelivery of annual audit planAttend audit meetingsData analysisExecute auditDr...

One of the TOP banks in S.A. is seeking an experienced BSc / BCom candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible for: Supporting Board of Directors and Group Audit Committee Risk management Improve internal controls Delivery of annual audit plan Attend audit meetings Data analysis Execute a...

Reference: NEL011280-SH-2 Our client is currently seeking a Junior Draughtsman to be based in the East Rand, Johannesburg. Requirements: Grade 12 (Technical or CAD drawing subjects advantageous) Draughting diploma/Certificate advantageous 3D Software certificate Nesting Software 0 to 2 years Experience By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct c...

Reference: NEL011350-AL-1 As a Repair Shop Assistant at our Spartan branch, you will play a crucial role in supporting our lead mechanics in various repair and maintenance tasks. Minimum Requirements: Matric Certificate. Knowledge of commercial vehicle service and parts. Code 10 License. Minimum of 2-3 years' experience in a similar role. By submitting any Personal Information to MPRTC in any for...

Reference: JHB000129-TK-1 FNOL Claims Consultant Job Title: FNOL Claims Consultant Company Overview: Join our client's dynamic team, a leading provider of insurance solutions. They are committed to delivering exceptional service and support to their clients, and they are seeking a dedicated FNOL (First Notice of Loss) Claims Consultant to join their Claims Department. Position Overview: As an FNO...

Reference: NEL011348-AL-1 We're looking for a dedicated Internal Sales Representative to join our team in Spartan, Johannesburg. This role involves handling customer inquiries, providing product information, and facilitating order processing to ensure customer satisfaction. Requirements: Grade 12 (Matric) Excellent communication and persuasive skills Computer literate 2 years of experience in Int...

Reference: JHB001871-KS-1 Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to meet regulatory standards and bank needs. Key tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators and departments, and fostering a culture of vigilance and integrity...

Reference: NEL011367-AK-1 The Millwright will set up and relocate machinery based on technical instructions and blueprints, ensure proper operation of all machines, and maintain facility safety. This role involves using specialized tools for building and repairing machines, as well as overseeing the installation, maintenance, and repair of industrial equipment. Qualifications and Experience: - Tr...

Reference: NEL011365-SH-1 We are looking for a talented HVAC Design and Estimating Engineer. The successful candidate will be responsible for all estimating and engineering tasks within the HVAC department, ensuring we remain innovative and a market leader. Minimum Requirements: - Degree or National Diploma in Mechanical Engineering with knowledge of psychometrics and thermodynamics. - 1-2 years ...

Reference: NEL011364-SH-1 We are seeking an experienced HVAC Engineering Manager. The ideal candidate will be responsible for overseeing all aspects of Sales, Estimating, Engineering, Contracting, Commissioning, and Site activities. Qualifications: - Proven experience in HVAC engineering and management. - Strong leadership and mentoring skills. - Excellent communication and negotiation abilities....

Reference: NEL011363-AK-1 The Site Water Technician is responsible for implementing and maintaining water-saving strategies across a portfolio of properties. This role involves executing approved water-saving interventions and ensuring optimized water consumption per site throughout the contract duration. Occasionally, the technician may be required to work on other contracts or in different regi...

Reference: NEL011368-AL-1 We are seeking a dedicated and technically experienced Trade Toolmaker to support our clients' manufacturing operations. The ideal candidate, whether formally qualified or with extensive hands-on experience, will play a crucial role in the development, maintenance, and repair of precision tools and dies used in our production processes. Qualifications and Skills: - Forma...

Reference: NEL011331-AK-1 The Draughtsman (Mechanical) ensures trial products achieve full compliance with Technical File specifications and oversees all design changes. Qualifications and Experience: Minimum Diploma Degree in Technical/Engineering. At least 5 years of experience in Mechanical Engineering. Proficient in English, both written and spoken. Computer literate with expertise in AutoCAD...

Reference: NEL011332-AK-1 We are currently seeking dedicated and experienced individuals to fill the positions of Store Manager . The successful candidates will be responsible for leading our retail team and driving sales while delivering exceptional customer service. Minimum Requirements: Experience: At least 2 years in a management role, with a strong emphasis on sales experience. Completion of...

Reference: NEL011330-SH-1 The Production Manager oversees production processes, manages resources, and ensures departmental delivery targets are met. Responsibilities include scheduling, workforce management, reporting to senior management, and maintaining health, safety, and quality standards. Minimum Requirements: Matric or relevant tertiary qualification. Previous supervisory or management exp...

Reference: NEL011328-SH-1 We are looking for a Stores Assistant , who will be vital in supporting business operations, especially production activities. Responsibilities include general labor tasks such as packing, stocking, loading, unloading, receiving stock, picking materials using a company tablet, checking orders, conducting cycle and stock counts, maintaining housekeeping standards, and ope...

Reference: NEL011280-SH-2 Our client is currently seeking a Junior Draughtsman to be based in the East Rand, Johannesburg. Requirements: Grade 12 (Technical or CAD drawing subjects advantageous) Draughting diploma/Certificate advantageous 3D Software certificate Nesting Software 0 to 2 years Experience By submitting any Personal Information to MPRTC in any form you acknowledge that such conduct c...

Reference: NEL011326-SH-1 We are looking for a Procurement Administrator , who will provide essential administrative support to the Procurement Department, ensuring smooth operations in alignment with departmental and business needs. Minimum Requirements: Matric (High School Diploma or equivalent) Previous experience in an administrative role with basic procurement functions is essential. Interme...

Reference: NEL011350-AL-1 As a Repair Shop Assistant at our Spartan branch, you will play a crucial role in supporting our lead mechanics in various repair and maintenance tasks. Minimum Requirements: Matric Certificate. Knowledge of commercial vehicle service and parts. Code 10 License. Minimum of 2-3 years' experience in a similar role. By submitting any Personal Information to MPRTC in any for...