Bank Fraud Jobs in Midrand, Gauteng
- Midrand (31)
- South Africa (4)
- Allandale (3)
- Accounting / Finance (26)
- Admin / clerical / secretarial (4)
- IT / Computing / Software (3)
- Sales (3)
- Legal (2)
- Network Finance (4)
- Swift Recruitment Ltd (4)
- Masa Outsourcing Ltd (3)
- A1l Digital (2)
- Cash Converters Sa (2)
- Oza Holdings (2)
- Phaki Personnel (2)
- Stonebridge Hr Solutions (2)
- Ad-hoc (1)
- Freerecruit (1)
Operations Manager Midrand
A1l Digital
Midrand
mitigate risks identified during audits. Fraud Operations: Lead the fraud operations team to detect, investigate activities on the platform. Develop and enhance fraud detection algorithms and tools to stay ahead of
share this job on whatsappAccountant
Midrand
20000 Monthly />
- Process monthly accounting transactions from bank statements to Pastel Accounting up to trial balance
- Perform bank reconciliations.
- Prepare monthly bank reconciliation for all bank accounts.
- Conduct
Credit Supervisor Midrand
Placements 4 AllMidrand
must be adhered to when releasing orders. Banks Ensure all banks including Pay At and Post Office are uploaded uploaded every day of the week. Bank files must always be up to date (procedures, passwords, clear notes download all the different banks) Take ownership and liaise directly with the Banks, Pay At immediately if if there are any queries with the uploads of the banks, messages, deposits not reflecting or any queries cleared, and un-identified payments queried with the banks Unidentified payments to be communicated with the
Finance Officer Midrand
Swift Recruitment LtdMidrand
all bank accounts Lodging bank queries and attending to suppliers' queries Producing monthly bank reconciliation
Creditor's Supervisor
Midrand
Market related Monthly controls to safeguard company assets and prevent fraud
Financial Manager Midrand
Redline RecruitmentMidrand
R65 000 to R75 000 maintained effectively. Manage banking activities, reconcile cash books, and process bank transactions. Handle Maintain beneficial relationships with banks and manage internet banking systems. Contribute to project tender
Chinese Speaking Finance Specialist
Masa Outsourcing LtdSouth Africa
administration Liaison with shipping controllers in China Banking Reconciliations Debtors/Creditors General Finance
Finance Specialist Johannesburg - North (sandton / Midrand / Diepsloot)
Masa Outsourcing LtdSouth Africa
administration Liaison with shipping controllers in China Banking Reconciliations Debtors/Creditors General Finance
Senior Debtors Clerk Midrand
The Placement ProfessionalsMidrand
client at their Midrand Offices. Accounts Receivable Bank Reconciliation Accounts administration Account Reconciliation groups, and confirming accuracy of beneficiary banking details Ensure the creation of SAP system reports
Insurance Product Manager Midrand
A1l DigitalMidrand
experience at an insurance product development in banking bank, telco, or other relevant digital business Strong
Share on Facebook
Share on Twitter
Share on Linkedin