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Yesterday
Consultant: Fraud Operations X3
Bellville
... olders as well as the client in terms of next steps. Experience Minimum: Minimum of 3 years client service experience, of which 2 years should be in a fraud-related field. Experience in investigating financial crimes in a complex environment, including fraud, account takeovers, vishing, ...
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Capitec Bank Ltd.
13.08.2024
First Line Manager: CCC
Bellville
... time Appointments will be made in line with the company’s transformation plan. Should you not hear from us 4 weeks after the closing date (13 August 2024), please assume that your application has been unsuccessful. The shortlisting process will only start once the application due date has been ...
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Sanlam
14.08.2024
First Line Manager: CCC
Bellville
... time Appointments will be made in line with the company’s transformation plan. Should you not hear from us 4 weeks after the closing date (13 August 2024), please assume that your application has been unsuccessful. The shortlisting process will only start once the application due date has been ...
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Sanlam
13.08.2024
Investigator: Syndicate Intelligence
Bellville
... olders. ExperienceMin:At least 2 years’ forensics experience within a financial/banking environmentExperience in the use of investigation tools (e.g. Facebook, Google earth, Compuscan, ITC)Ideal:Background within SAPS or a forensic environmentQualifications (Minimum)Grade 12 National ...
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Capitec Bank Ltd.
13.08.2024
Lead: Forensic Investigator
Bellville
We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:To see what life at Capitec is all about and complete a short assessment, please click here!Once you have completed the above ...
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Capitec Bank Ltd.
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