Fraud Verification Jobs in Midrand

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

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Finance Manager

Midrand

Finance Manager

 Network Finance.

Midrand

Experience in managing budget records and expenditure verification. Ability to support project managers and engineers

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Service Operation Controller

Midrand

Following up on Failures
o POD Management - POD Verification
o Creating quotations for Ad hoc requests

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Finance Manager Midrand

 Network Finance.

Midrand

Experience in managing budget records and expenditure verification. Ability to support project managers and engineers

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Creditor's Supervisor

Midrand

 Market related Monthly

controls to safeguard company assets and prevent fraud

Receptionist Midrand

 Phaki Personnel

Midrand

at hand. Attend all risk, compliance, ethics and fraud prevention updates meetings, trainings and workshops aware of; onto the Company whistle blowing and fraud prevention hotline. Ensure that all relevant organisation

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Receptionist

 Phaki Personnel

Midrand

at hand. Attend all risk, compliance, ethics and fraud prevention updates meetings, trainings and workshops aware of; onto the Company whistle blowing and fraud prevention hotline. Ensure that all relevant organisation

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Cash Desk Clerk – Midrand

 Z&a Recruitment

Allandale

legal and regulatory requirements. Implement anti-fraud measures and report any suspicious activities. Ensure

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Senior Finance Manager (ca)

Midrand

 Market related Monthly

accounting team