Bank Fraud Investigation Jobs in Midrand, Gauteng
- Midrand (76)
- South Africa (17)
- Allandale (3)
- Accounting / Finance (35)
- IT / Computing / Software (27)
- Admin / clerical / secretarial (8)
- Sales (7)
- Scientific / QA (7)
- Engineering (6)
- Legal (3)
- HR & recruitment (1)
- Masa Outsourcing Ltd (6)
- A1l Digital (5)
- Isanqa (5)
- Kontak Recruitment (4)
- Liyema Consulting (4)
- Network Finance (4)
- Oza Holdings (4)
- Swift Recruitment Ltd (4)
- Bila Civil Contractors Pty Ltd (2)
- Cash Converters Sa (2)
Operations Manager Midrand
A1l Digital
Midrand
during audits. Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform. Develop and enhance fraud detection algorithms and tools to stay ahead of
share this job on whatsappSenior 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 rectified Process credit notes once a complete investigation has been conducted Monthly accounts reconciliation
Financial Manager Midrand
Redline RecruitmentMidrand
R65 000 to R75 000 accounting reports for the executive board. Investigate and resolve accounting discrepancies and irregularities 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
Senior Finance Manager (ca)
Midrand
Market related Monthly accounting team
Senior Finance Manager Midrand
Oza HoldingsMidrand
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
Senior Finance Manager (ca)
Oza HoldingsMidrand
of accounting team Detect and prevent financial frauds that may arise Laise with auditors and other stake accounts, ensuring accuracy and completeness Investigate and resolve discrepancies or variances in financial
Head Of Finance Midrand
Swift Recruitment LtdMidrand
R60 000 - R 70000 legal team Draft legal documents Garnishee Investigations Compile progress reports for the Executive and thoroughly engage FSP's as huge as the ‘big 5'banks in South Africa. Deadline driven Problem Solving
Head Of Legal / Finance Wellness - Midrand R60 000 - R 70000
Swift Recruitment LtdMidrand
R60 000 - R 70000 legal team Draft legal documents Garnishee Investigations Compile progress reports for the Executive and thoroughly engage FSP's as huge as the ‘big 5'banks in South Africa. Deadline driven Problem Solving
Accountant
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
Financial Compliance Manager Midrand
Smith GarbMidrand
reviewing customer and supplier contracts; Dealing with banks in terms of standard terms and conditions, contracts report on risk issues; Innovation Projects; Investigate, motivate and drive the implementation of innovation
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