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25.07.2024
Investigator: Syndicate Intelligence
Bellville
... ground within SAPS or a forensic environment Qualifications (Minimum) Grade 12 National Certificate / Vocational Qualifications (Ideal or Preferred) Knowledge Min: Knowledge of: The credit application process in the retail banking industry Legislation, regulations and legal principles ...
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Capitec Bank Ltd.
13.08.2024
Investigator: Syndicate Intelligence
Bellville
... ground within SAPS or a forensic environmentQualifications (Minimum)Grade 12 National Certificate / VocationalQualifications (Ideal or Preferred)KnowledgeMin:Knowledge of:The credit application process in the retail banking industryLegislation, regulations and legal principles applicable to the ...
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Capitec Bank Ltd.
15.08.2024
Consultant: Fraud Operations X3
Bellville
... Capitec is all about and complete a short assessment, please click here! Once you have completed the above finalize your application by clicking apply below Responsibilities Contribute towards the effective execution of the financial crime strategy and towards establishing an optimal client ...
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Capitec Bank Ltd.
Today
Consultant: Fraud Operations X3
Bellville
... Capitec is all about and complete a short assessment, please click here!Once you have completed the above finalize your application by clicking apply belowResponsibilitiesContribute towards the effective execution of the financial crime strategy and towards establishing an optimal client ...
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Capitec Bank Ltd.
16.04.2024
Financial and Compliance Manager
Bellville
... Sintrex is passionate about the innovative pursuit of excellence in providing end-to-end IT management and consultative IT services that create reliable, robust, and user-friendly solutions. Through a culture of excellence, partnership, and fun, Sintrex attracts and empowers staff with an ...
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Sintrex
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