Fraudulent Documents Jobs in Johannesburg, Gauteng
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Customs Document Controller-73832
Unique Personnel
South Africa
5000 clients Key responsibilities: The Customs Document Controller (CDC) is a support function to the main focus of this role is to review the customs documents of the entire portfolio of Company's current cleared to deal with a vast range of customs clearance documents and must be able to apply one's mind and extract extract important details, especially when the documents are in a foreign language. The candidate will be clearance documents (CCD's) through inspecting the document relative to the actual shipping documents, confirming
share this job on whatsappSystems & Document Control Specialist_bryanston
Air Products LtdBryanston
The Systems & Document Control Specialist will be fully responsible for supporting and maintaining maintaining the Company's SHERQ systems and documents management to ensure compliance with legal, regulatory and (including, but not limited to, digitisation programs, documents, reporting and communications). 1. Digitised Systems: goals and objectives. 2. Document Management: Ensure company documentation that supports the company's organisation. 5. Leadership: Manage the Systems and Document Control Officer Role. 1. A Grade 12/ Matric (with
Document Controller-working In Mining/metals Sector
Johannesburg
R1.3 million to R1.8 Million p/a
Good day we are looking for Document Controler-working in mining/metals sector to work for our client
Risk And Fraud Manager
Johannesburg
data to identify and investigate potentially fraudulent activity.
Risk And Fraud Manager Negotiable Based On Experience
Profession HubJohannesburg
data to identify and investigate potentially fraudulent activity. Risk Assessment: Evaluate and assess proactively detect possible fraudulent activity. Conduct investigations when fraudulent activity is detected Monitoring site for suspicious activity and fraudulent transactions and signs of promotion/abuse, passing
Fraud Manager Johannesburg, South Africa
Profession HubJohannesburg
data to identify and investigate potentially fraudulent activity. Risk Assessment: Evaluate and assess proactively detect possible fraudulent activity. Conduct investigations when fraudulent activity is detected Monitoring site for suspicious activity and fraudulent transactions and signs of promotion/abuse, passing
Credit Assessor Johannesburg South
Unique PersonnelSouth Africa
Loan applications, verifying loan applicant's documents in compliance with the company's credit lending credit or loan. Verifying credit application documents to ensure they are complete and accurate as per policy Analyzing the submitted credit application documents with an objective of establishing their authenticity Details and Repayment Amount as per the signed documents for accurate booking of credit. Assessment of sales team to solve non-compliance of credit documents as per the set credit policy. Preparation of daily
Credit Assessor -74875
Unique PersonnelSouth Africa
Loan applications, verifying loan applicant's documents in compliance with the company's credit lending credit or loan. Verifying credit application documents to ensure they are complete and accurate as per policy Analyzing the submitted credit application documents with an objective of establishing their authenticity Details and Repayment Amount as per the signed documents for accurate booking of credit. Assessment of sales team to solve non-compliance of credit documents as per the set credit policy. Preparation of daily
Bcom Graduates/still Studying (fiancne/investment/risk/economics)
Johannesburg
Role:
- Deal with potential fraudulent matches
- liase with amangement regarding
Junior Monitoring Administrator (financial Services) - Ftc
Johannesburg
Role:
- Deal with potential fraudulent matches
- liase with amangement regarding
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