in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit... in a business enjoying significant growth, a Global FTSE 100 and well renowned in the market. About the Role The Account Manager...
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit... in a business enjoying significant growth, a Global FTSE 100 and well renowned in the market. About the Role The Account Manager...
on a monthly basis. To ensure that cash on delivery accounts are reconciled on a monthly basis to avoid fraud To ensure cost..., Financial Manager, Accountant and Bookkeeper for verification purposes. To provide summarised monthly reporting schedules...
Our client, a fast-growing company in the online gaming industry is seeking a Responsible Gaming Manager... teams to ensure the highest level of customer security. Your key job responsibilities as the Responsible Gaming Manager...
and Administrative Manager to facilitate governance, compliance, finance and administrative activities of the business to meet strategic... of International Financial Reporting Standard for Small-and Medium-Sized Entities (IFRS for SMEs) and IFRS Knowledge of fraud...
for the company by acting as a project manager and ensuring alignment with the CEO and leadership team. Creates and updates..., credit bureau and fraud prevention organizations for the purpose of verifying my personal credentials and records...
Join one of Africa's fastest-growing fintech companies as a Country Manager. Role Overview Dynamic: This role... Manager will change over time as the company grows and adapts. Not Uniform: Every country presents a unique environment. The...
measures Monitors all areas of possible loss due to theft, freebagging, fraud, and/or carelessness Opens and locks store...
. If you experience this, please contact our Fraud line on +27 800222050 or...
but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14...
of key policies such as fraud prevention and delegation of authority. Using data analytics to proactively identify unusual... trends, conduct risk assessments, and investigate potential issues like fraud, negligence, or inefficiency. Preparing...
, local procedures, and relevant legal standards. Promoting awareness and understanding of key policies such as fraud..., and investigate potential issues like fraud, negligence, or inefficiency. Preparing and delivering detailed reports on audit findings...
but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14...
such as counterfeit products, extortion, product contamination, loss reduction, kidnapping, robberies, fraud, corruption...
and authorisation to dispense and deposit company funds and is subject to fraud and credit checks. Responsibilities: Plans...
, and relevant legal standards. Promoting awareness and understanding of key policies such as fraud prevention and delegation... issues like fraud, negligence, or inefficiency. Preparing and delivering detailed reports on audit findings to executive...
of key policies such as fraud prevention and delegation of authority. Using data analytics to proactively identify unusual... trends, conduct risk assessments, and investigate potential issues like fraud, negligence, or inefficiency. Preparing...
and compliance initiatives. Monitor and enhance financial control systems. Investigate fraud, ethics, and compliance issues...
, and relevant legal standards. Promoting awareness and understanding of key policies such as fraud prevention and delegation... issues like fraud, negligence, or inefficiency. Preparing and delivering detailed reports on audit findings to executive...
of key policies such as fraud prevention and delegation of authority. Using data analytics to proactively identify unusual... trends, conduct risk assessments, and investigate potential issues like fraud, negligence, or inefficiency. Preparing...