fraud administrator jobs

These jobs were popular with other job seekersOne of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.Must have a MatricNo less than 2- 3 years' relevant experience in banking / back office financial services First line of defence fraudAssess the matter and take the necessary stepsBlock ...

Position Overview:As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities. Working closely with both internal teams and external authorities such as banks and police, you will be responsible for assessing reported matters, taking necessary actions, and ensuring swift resolution of fraud cases. This role requires except...

Position Overview: As a Fraud Administrator, you will play a critical role in safeguarding our organization and our clients against fraudulent activities. Working closely with both internal teams and external authorities such as banks and police, you will be responsible for assessing reported matters, taking necessary actions, and ensuring swift resolution of fraud cases. This role requires excep...

Reference: NEL011287-VX-1 Looking for a Finance Admin clerk in Nelspruit to join our clients well established automotive company! Qualifications: Grade 12 (or equivalent) Minimum of 1 year experience in Finance within a dealership setting Finance Qualification or Certificate (advantageous) Responsibilities: Manage Petty Cash including disbursements, reconciliations, and reporting Assist with the ...

Key Requirements:Matric CertificateCode 8 license3 years of experience within a similar role: Demonstrated experience in administrative or office support roles.Health and Safety background (SHEQ).Proficient in written and verbal English communication.Advanced MS Office experience: Proficiency in Microsoft Office suite, including Word, Excel, and Outlook.Data capturing and reporting experience: Ex...

Key Requirements: Matric CertificateCode 8 license3 years of experience within a similar role: Demonstrated experience in administrative or office support roles.Health and Safety background (SHEQ).Proficient in written and verbal English communication.Advanced MS Office experience: Proficiency in Microsoft Office suite, including Word, Excel, and Outlook.Data capturing and reporting experience: E...

Join our esteemed banking institution committed to excellence and innovation in financial services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team.Position Overview: As a Risk Event Administrator, you will play a pivotal role in our risk management strategy by providing essential administrative support for identifying, assessing, and mitigating risk events...

One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence fraud Assess the matter and take the necessary steps Block accounts Trace and secure funds Work under...

Reference: NEL011287-VX-1 Looking for a Finance Admin clerk in Nelspruit to join our clients well established automotive company! Qualifications: Grade 12 (or equivalent) Minimum of 1 year experience in Finance within a dealership setting Finance Qualification or Certificate (advantageous) Responsibilities: Manage Petty Cash including disbursements, reconciliations, and reporting Assist with the ...

Send an email about this job to a friend or to yourself. Calling all tech wizards and Dynamics GP gurus! Are you ready to conquer the complex worlds of ERP, accounting, and IT management in a vibrant manufacturing environment? Our client, a rising star in the industry, seeks a superhero YOU to join their IT Support Administrator team! Here's your code to crack:Be the Dynamics GP Dynamo: With a mi...

KEY REQUIREMENTS:Aruba Certified Mobility Associate (ACMA) certification is a must.Aruba Certified Mobility Professional (ACMP) certification is highly valued.At least 3 years of hands-on experience in crafting, deploying, and overseeing Aruba network infrastructure.Adeptness in setting up and resolving issues with Aruba wireless solutions, encompassing ClearPass and AirWave.Solid grasp of networ...

KEY REQUIREMENTS: Aruba Certified Mobility Associate (ACMA) certification is a must. Aruba Certified Mobility Professional (ACMP) certification is highly valued. At least 3 years of hands-on experience in crafting, deploying, and overseeing Aruba network infrastructure. Adeptness in setting up and resolving issues with Aruba wireless solutions, encompassing ClearPass and AirWave. Solid grasp of n...

One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.Must have a MatricNo less than 2- 3 years' relevant experience in banking / back office financial services First line of defence fraudAssess the matter and take the necessary stepsBlock accountsTrace and secure fundsWork under press...

These jobs were popular with other job seekersDigiterra is a multinational software and consulting group that provides sustainable resource, process and technology solutions to address a wide range of challenges throughout the Business to IT continuum.We are looking for a Risk Administrator with experience in Forensic Investigations to join the team on a 6 month contract. This role will be based ...

These jobs were popular with other job seekers Reference: NEL010928-VX-4Are you a seasoned Payroll Administrator with a passion for precision and a keen eye for detail? Our esteemed client in the dynamic automotive sector is in search of an experienced individual to join their team as a Payroll Administrator. If you're ready to take the wheel in managing payroll functions and ensuring smooth oper...

Introduction One of the TOP 4 banks in S.A. Description One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence fraud Assess the matter and take the necessar...

Key Requirements:Matric CertificateCode 8 license3 years of experience within a similar role: Demonstrated experience in administrative or office support roles.Health and Safety background (SHEQ).Proficient in written and verbal English communication.Advanced MS Office experience: Proficiency in Microsoft Office suite, including Word, Excel, and Outlook.Data capturing and reporting experience: Ex...

Introduction One of the TOP 4 banks in S.A. Description One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract. Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence fraud Assess the matter and take the necessar...

Key Requirements: Matric Certificate Code 8 license 3 years of experience within a similar role: Demonstrated experience in administrative or office support roles. Health and Safety background (SHEQ). Proficient in written and verbal English communication. Advanced MS Office experience: Proficiency in Microsoft Office suite, including Word, Excel, and Outlook. Data capturing and reporting experie...

Introduction: We are looking for a hard-working and energetic Service Centre Administrator to join our fast-paced retail environment, where every day is unique and interesting. The ideal candidate must possess excellent customer service skills, a high level of accuracy and act with honesty and integrity. Description: The professional interaction of all customers to ensure the accurate processing ...

Digiterra is a multinational software and consulting group that provides sustainable resource, process and technology solutions to address a wide range of challenges throughout the Business to IT continuum. We are looking for a Risk Administrator with experience in Forensic Investigations to join the team on a 6 month contract. This role will be based full time onsite with the offices based in Ri...

Business Segment: Business & Commercial Banking Location: ZA, undefined, Johannesburg, 4 Ellis Street ,Constantia Kloof Strategically support the Diners Club CVP across the corporate, travel & Bank segments to achieve Acquisition, Retention, Risk, Compliance, and Cost Management targets. Consistently deliver a professional level of service with the utmost integrity to responsibly deliver value to...

Introduction: We are looking for a hard-working and energetic Service Centre Administrator to join our fast-paced retail environment, where every day is unique and interesting. The ideal candidate must possess excellent customer service skills, a high level of accuracy and act with honesty and integrity. Description: The professional interaction of all customers to ensure the accurate processing ...

Reference: NEL010928-VX-4 Are you a seasoned Payroll Administrator with a passion for precision and a keen eye for detail? Our esteemed client in the dynamic automotive sector is in search of an experienced individual to join their team as a Payroll Administrator. If you're ready to take the wheel in managing payroll functions and ensuring smooth operations within a fast-paced environment, this r...