Investigator Jobs in Gauteng

Johannesburg, Gauteng, South Africa

• Customer Value Management Teams (Electronic Payments Product Owners, Card and PayShap, Customer Account Management Portfolio Team, Cognition (Data Analytics), Service Desk, and Marketing • Contribute...

from: jobleads.co.za - Yesterday

Nedbank Head Office - Johannesburg, Gauteng, ZA

Answering customer questions Managing multiple projects and collaborating across teams Communicating complex information in writing and verbally Technical/ Professional Knowledge: Cluster specific operations... R788 393.00 - R1 313 988.00 Per Month

from: adzuna.co.za (+1 source) - 4 days ago

The South African Revenue Service - Gauteng, ZA

Prepare accurate links and or association diagrams to explain the relationships between individuals, activities, premises etc. to investigators. Liaise with Law Enforcement agencies in relation to specific... Not specified

from: mrjobs.co.za - 10 days ago

MiWay Insurance Limited - Gauteng, ZA

Follow up – (must be able to establish procedures to monitor that which has been promised and delivered) Must be highly proficient in dealing with clients at all levels Ability to multi-task and cope with... Not specified

from: mrjobs.co.za - 9 days ago

Midrand, North Johannesburg, ZA

Point / Excel skills · Administrative Skills · Problem Solving Skills · Proactive and driven Matric, and 1 to 3 years experience within a RSA Bank’s fraud department dealing with Merchant/Card/Cheque Account...

from: adzuna.co.za - 2 days ago

Telesure Investment Holdings - Gauteng, ZA

Maintain and build relevant knowledge and ensure effective updating of own product and system knowledge. Develop and maintain excellent process or technical skills by participating in assessment and development... Not specified

from: mrjobs.co.za - 5 days ago

Absa Group Limited - Gauteng, ZA

Identify fraud risks or emerging risks during the course of an investigation or interactions with internal and external stakeholders, escalated upon discovery, to the relevant business unit and the Fraud... Not specified

from: mrjobs.co.za - More than 30 days ago

Roodepoort, Gauteng, South Africa

To develop staff awareness of fraudulent activities, trends and preventative measures through the development and execution of training initiatives. To conduct fraud-risk analytic reviews (proactive forensic...

from: jobleads.co.za - More than 30 days ago

Pretoria, Gauteng, South Africa

Develop mechanism to conduct trend analysis on non-compliance and provide recommendations formanagement decision making. 3. Recommend referrals to other regulatory / law enforcement institutions. Manage...

from: jobleads.co.za - More than 30 days ago

Ntice Sourcing Solutions - Gauteng, South Africa

Participate in daily operational performance engagement activities, root cause analysis and the development and execution of remediation activities Fraud investigations certificate or diploma Duties: Superb package

from: pnet.co.za - Yesterday