Forensic Investigator At Capitec Bank Jobs in South Africa
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Jnr Forensic Assistant (temp/project Fee) Temp/project Fee
Express Employment Professionals Sa - Midrand
Centurion
a dynamic Junior Forensic Assistant to work with a group of forensic investigators in life insurance Assist the team of forensic investigators to conduct thorough and timely investigations. Review, edit and and finalise investigation reports to ensure accuracy and clarity. Maintain accurate database. Deal with have a qualification in Forensics. Entry evel position. Experience in a Forensic environment will be advantages
share this job on whatsappTemp Centurion
Express Employment Professionals Sa - MidrandCenturion
a dynamic Junior Forensic Assistant to work with a group of forensic investigators in life insurance Assist the team of forensic investigators to conduct thorough and timely investigations. Review, edit and and finalise investigation reports to ensure accuracy and clarity. Maintain accurate database. Deal with have a qualification in Forensics. Entry evel position. Experience in a Forensic environment will be advantages
Brackenfell, South Africa
O'brien RecruitmentBrackenfell
Claims on Online purchases, be responsible for investigating customer refund claims, identifying fraudulent Requirements: 2-3 years of experience in fraud investigation a bonus 5 years in a customer service contact contact center environment Strong analytical, investigation and problem-solving skills Experience with fraud conversations with customers Responsibilities: Conduct investigations into customer refund claims to identify those fraudulent Liaise with internal teams to manage and investigate refunds Analyze refund data and make decisions
Fraud/claim With Online Purchases
Brackenfell
Claims on Online purchases, be responsible for investigating customer refund claims, identifying fraudulent p>
- 2-3 years of experience in fraud investigation a bonus
- 5+ years in a customer service center environment
- Strong analytical, investigation and problem-solving skills
- Experience
ponsibilities:
- Conduct investigations into customer refund claims to identify those fraudulent
- Liaise with internal teams to manage and investigate refunds
- Analyze refund data and make
Compliance Operations Officer - Customer On Boarding Market Related
Ad Hoc ClienteThekwini
and on-boarding requirements as required by the Bank's documented policies and procedures. To provide that all information is captured accurately on the Bank's operating system FICA policies are strictly enforced times are adhered too Mobile Banking To review and approve digital banking profiles To review and approve approve linking of Transactional banking Accounts To review and approve change of password To review and requirements as and when required Matric Certificate in Banking or Similar Market Related
Operations Officer Durban
Ad Hoc ClienteThekwini
and on-boarding requirements as required by the Bank's documented policies and procedures. To provide that all information is captured accurately on the Bank's operating system FICA policies are strictly enforced times are adhered too Mobile Banking To review and approve digital banking profiles To review and approve approve linking of Transactional banking Accounts To review and approve change of password To review and requirements as and when required Matric Certificate in Banking or Similar Market Related
Security Officer Guard
Cape Town City Centre
identify disruptions or unlawful acts.
Investigate people for suspicious activity or possessions
possessions.
Respond to alarms by investigating and assessing the situation.
Help people in need.
Call Centre Agent
FreerecruitKloof Street
professional, resulting in compliments. Ensure client investigation deadlines are met and consultant keeps the client
Protection Officer Located Within The Limpopo And North West Provinces Of South Africa With Our Head Office Based In
Siyanda Bakgatla Platinum MineSouth Africa
employees and assets are protected within the law. Investigation support and emergency protection duties will for Operation -Good employee Public Relations -Investigate crime and the transgression of standards and
Protection Services Officer Operations
Siyanda Bakgatla Platinum MineSouth Africa
employees and assets are protected within the law. Investigation support and emergency protection duties will for Operation -Good employee Public Relations -Investigate crime and the transgression of standards and
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