Fraud Verification Jobs in Gauteng
- Johannesburg (135)
- South Africa (50)
- Central Johannesburg (21)
- Centurion (15)
- Midrand (12)
- Pretoria (11)
- Sandton (7)
- Bryanston (4)
- Faerie Glen (4)
- Gauteng (4)
- Accounting / Finance (96)
- IT / Computing / Software (57)
- Sales (29)
- Admin / clerical / secretarial (19)
- Marketing / advertising / PR (14)
- Transport / logistics / warehouse (14)
- Engineering (12)
- Manufacturing (6)
- HR & recruitment (5)
- Kontak Recruitment (42)
- Freerecruit (22)
- Iqbusiness (20)
- Z&a Recruitment (16)
- Phuthukisa Training Solutions Ltd (5)
- Bestmed Medical Scheme (4)
- Profession Hub (4)
- Clover Sa Ltd (3)
- Dames Appointments (3)
- Freerecruit (3)
Verification Clerk
Johannesburg
Salary R18 136.00
- Perform trace searches and Home Affairs ID verifications.
- Perform on-line bank confirmations with companies and conduct verification check.
- Perform bank verifications.
- Assist with any
share this job on whatsappJunior Verification Analyst
Johannesburg
7500 Monthly Base
Senior Verification Analyst Pretoria
Isource-commPretoria
This role involves the verification of the Broad Based Black Economic Empowerment (BBBEE) Status of small JSE listed and multinational companies. The Verifications Analyst should have the ability to build easy including senior executives. Perform BBBEE verifications for companies in accordance with the DTI's BBBEE sector codes and EmpowerLogic's verification methodology. BBBEE verification is very similar to financial complex ownership structures. Prepare a complete verification file to a high standard and conclude on the
Bee Verification Analyst Centurion
People DimensionCenturion
well-established verifications company based in Centurion is looking for a BEE Analyst/Verification Analyst to
Risk And Fraud Manager
Johannesburg
Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg
Job Overview:
The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management
Bee Verifications Specialist (sales Exp)
Johannesburg
Our client is seeking a dynamic and sales-driven Regional Manager to lead and expand their business in Johannesburg. You will be responsible for driving sales growth, nurturing client relationships, and developing their talented team of professionals. Your strategic vision and leadership will be
Fraud Manager Johannesburg, South Africa
Profession HubJohannesburg
Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which
Risk And Fraud Manager Negotiable Based On Experience
Profession HubJohannesburg
Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which
Verification Clerk - With Applinx System Knowledge And 1 Year Experience (johannesburg) 0
Afrizan People Intelligence LtdJohannesburg
seeking an experienced candidate with 1 year Verification experience for a position based in the Johannesburg Perform trace searches and Home Affairs ID verifications Conduct online bank confirmations Verify member with companies and conduct verification checks Perform bank verifications Assist with any ad hoc duties
Bee Analyst/ Verification Analyst Market Related/ Negotiable Depending On Experience
People DimensionCenturion
well-established verifications company based in Centurion is looking for a BEE Analyst/Verification Analyst to
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