Jobs: fnb fraud agency

Job Description To act as a link between FNBB Botswana and Law Enforcement Agencies (Attorneys Generals Chambers, State Prosecutors, (DPP), Financial Intelligence Agency, Botswana Police Service, Bank of Botswana, and regulatory agencies) within Botswana with regards to new cases and crime intelligence - Manage costs / expenses within approved budget to...

National Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended LinksJobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality...

National Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended LinksJobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To detect identified fraud events, execute appropriate fraud interventions based on the type of fraud in order to prevent further losses that...

National Youth Development Agency's job vacancy, Career and RecruitmentJob title : Specialist: Fraud and Investigation jobs in GautengJob Location : Gauteng, JohannesburgDeadline : May 03, 2024Quick Recommended LinksJobs by LocationJob by industries Key Job Purpose:To lead, manage, plan and execute Forensic Audit's and to ensure that the quality of...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - Manages the utilisation of resources on investigative assignments and projects. Investigates and reports on fraud within the...

**CORE RESPONSIBILITIES**: Make sure that the materials for training on fraud are current. Identify changing fraud trends, document, and report to appropriate department personnel in a timely manner to assist in reduction of fraud losses. Partner with the risk department to ensure that all fraud risks are considered, and appropriate controls are in...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - Manages the utilisation of resources on investigative assignments and projects. Investigates and reports on fraud within the...

**Title of job: Manager - **Fraud Detection and Prevention N **umber of subordinates**: 2 **MTN Job Level: 3** **Hay Level: **Location of the job**: **MTN SA Johannesburg **Solid Reporting Line: Senior Manager: MFS Risk Reporting Officer **Dotted Reporting Line: **1. Mission/ **Core purpose of the Job To take responsibility for the planning and functional...

About us, purpose, experience and qualifications **about us**: - There is no about us detail available.**purpose**: - To analyse the quality of customer campaigns to ensure appropriately executed by ensuring adherence to quality standards and business requirements.**experience and qualifications**: - Related Degree or Diploma - 3 to 4 Years related...

Job Description Hello Future R&C Segment Operational Risk Manager Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment...

**VACANCY: ACCOUNTS PAYABLE CLERK** **TYPE OF EMPLOYMENT: FIXED-TERM (6 MONTHS)** **GRADE: B-UPPER** **DIVISION: FINANCE** **CLOSING DATE: 21 JUNE 2023** **PURPOSE OF THE POSITION** - Maintain, manage and reconcile paperwork received from multiply sources. Know the suppliers and be alert to fraud; - Reconcile local, foreign and COD supplier accounts; -...

**Purpose of the Job**: Manages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other related organisations. Investigates and reports on fraud/theft/robberies within the company and liaises with internal and computer auditors to reduce fraud/theft/robbery risk in the company. Prepares and presents...

Closing Date 2023/01/06 - Reference Number SHO221223-4 - Job Title Investigator - Job Type Permanent - Location - Country South Africa - Location - Province Western Cape - Location - Town or City Brackenfell, Cape Town - Purpose of the Job Manages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other...

**Forensic Investigations Officer** **Skills and Competencies** - Forensic auditing skills. - Fraud risk profiling. - Project Management. - Stakeholder-centricity. - Communication, including verbal and written. **Qualifications and Experience** - Relevant bachelor’s degree or three-year diploma. - Relevant professional certification. - 3-5 years’...

We work with an agency for the local Municipalities where we currently have a contract in place to provide Internal Audit and other financial resources Our client is seeking someone that has done Internal Audit to start in Jan 2023 and will go on for around 8 months. This could be very well extended for a longer duration. If you meet the criteria please do...

Sunninghill, Johannesburg: FUEL STATION MANAGER Minimum Requirements:-Mature and reliable individual-Afrikaans and English first and second languages a must (Fully proficient in both a must)-Excellent communication skills in both Afrikaans and English a must-Matric / Grade 12-2 to 3 years Fuel Station Management experience a must -Excellent computer literacy...

Sunninghill, Johannesburg: FUEL STATION MANAGER Minimum Requirements: -Mature and reliable individual -Afrikaans and English first and second languages a must (Fully proficient in both a must) -Excellent communication skills in both Afrikaans and English a must -Matric / Grade 12 -2 to 3 years Fuel Station Management experience a must -Excellent...

One of the TOP banks is looking for an individual with debt review work experience, who worked at one of the TOP banks in S.A. OR worked at an agency who assist the Top banks, to work for them on a temporary basis in Sandton. It is for a 3-month contract.Should have at least 3 years' experience of FULL debt review experience : Dealing with debt review...

One of the TOP banks is looking for an individual with debt review work experience, who worked at one of the TOP banks in S.A. OR worked at an agency who assist the Top banks, to work for them on a temporary basis in Sandton. It is for a 3-month contract. Should have at least 3 years' experience of FULL debt review experience : Dealing with debt review...