Job Summary: Implementing effective strategies to detect, prevent, and investigate fraud by actioning EFT alerts... funds with agent banks and merchants to secure fraudulently processed transaction, resulting in client satisfaction...
Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance...Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP...
. Requirements: Matric. 2-3 years experience on banking and/or operational back-office environment in a financial institution...
as necessary. Required Qualifications: Matric qualification 2-3 years of experience in banking and/or operational back-office...
immediately on a 3-month contract with one of the upcoming banks at the moment. MUST BE FAIS compliant - RE 5 OR Relevant... qualification for BANKING FAIS credits. Clear CREDIT (ITC), CRIM, FRAUD Great track record Must come from 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 applications, insolvent cases...
One of our TOP banking clients is in urgent need of Legal / Recoveries Agent, to join them in Sandton on a 3-month... contract. MUST be: ITC (Credit clear) - cannot be listed for debt review, judgements, debt written off, accounts handed over...
One of our TOP banking clients is in urgent need of Legal / Recoveries Agent, to join them in Sandton on a 3-month... contract. MUST be: ITC (Credit clear) - cannot be listed for debt review, judgements, debt written off, accounts handed over...
One of our TOP banking clients is in urgent need of Legal / Recoveries Agent, to join them in Sandton on a 3-month... contract. MUST be: ITC (Credit clear) - cannot be listed for debt review, judgements, debt written off, accounts handed over...