... a dedicated and experienced Compliance Monitoring Officer to join our team. The ... role of the Compliance Monitoring Officer is to ensure adherence to ... audits through site visits, data collection, verification, and recommendation development. Identify ...
6 months ago
... Relevant qualification for BANKING FAIS credits. Clear CREDIT (ITC), CRIM, FRAUD Great ... and assessments on CREDIT CARDS Must know how to do credit card vetting, assessments ... in your role to approve credit card applications. Excellent English communication Must ...
7 months ago
... crucial issues to direct senior officer, suggest answers where obtainable. Supervising ... in progress with DOFA FAIS Credits or in progress with DOFA ...
7 months ago
... Relevant qualification for BANKING FAIS credits. Investigate Cases of Fraud, scams ... 2 years' working experience working as a Credit Card Fraud Analyst, fraud detection functions ... Clear criminal record, NO ITC (credit listings), no fraud or sequestration ...
7 months ago
... Relevant qualification for BANKING FAIS credits. Clear CREDIT (ITC), CRIM, FRAUD Great ... and assessments on CREDIT CARDS Must know how to do credit card vetting, assessments ... in your role to approve credit card applications. Excellent English communication Must ...
7 months ago
... relevant qualifications for banking FAIS credits. Fraud Detection: Proficient in reporting ... of 2 years of experience in Credit Card Fraud Detection Consultant roles, specifically ...
7 months ago
... Degree/Diploma in Finance or Credit Certification Experience: 1 - 3 years experience Duties ... discrepancies and call vendors Analyse credit card transactions and note discrepancies Process ...
7 months ago
... a 3-month contract. MUST be: ITC (Credit clear) - cannot be listed for ... ' LATE STAGE collections experience on CREDIT CARDS, collecting for the TOP Banks credit cards (FNB ...
7 months ago
... : We are seeking an experienced Collections Agent (Credit Cards) who has worked at ... in SA doing Credit Card collections. The portfolio only consists of credit cards. The requirements ...
7 months ago
... confirmations Must have: Clear ITC (Credit), fraud and criminal record Contactable ...
7 months ago
... a 3-month contract. MUST be: ITC (Credit clear) - cannot be listed for ... ' LATE STAGE collections experience on CREDIT CARDS, collecting for the TOP Banks credit cards (FNB ...
7 months ago
... a 3-month contract. MUST be: ITC (Credit clear) - cannot be listed for ... ' LATE STAGE collections experience on CREDIT CARDS, collecting for the TOP Banks credit cards (FNB ...
7 months ago
... . Requirements Matric NQF Level 5 Banking credits At least 2 years' experience in ... Review (from liaising with debt collection agencies to Dealing with insolvency ...
7 months ago
... advance your career in debt collection? Then this opportunity is for ... -stage credit card collections. Requirements Must have Matric. 3-5 years' experience doing credit application/ credit vetting ...
7 months ago
... basis Processing of invoices Capture credit cards information and reconcile monthly Reconcile ...
8 months ago
... requiring legal action or further collection efforts Collaborate with internal ... , and strategies related to debt collection Requirements: Proven 5 years experience ... and strategies Clear ITC (credit) and criminal record Credit 1,2,3 would be advantageous
8 months ago
... a 3-month contract. MUST be: ITC (Credit clear) - cannot be listed for ... ' LATE STAGE collections experience on CREDIT CARDS, collecting for the TOP Banks credit cards (FNB ...
9 months ago
... urgent need of Late Stage Credit Card Collections Agents, to join them in ... a 3-month contract. MUST be: ITC (Credit clear) - cannot be listed for ... ' LATE STAGE collections experience on CREDIT CARDS, collecting for the TOP Banks credit cards (FNB ...
9 months ago
... Well spoken - English Clear ITC (Credit), crim and fraud Great references ...
9 months ago
... . Minimum of 5 years’ credit control experience Strong collections experience Excellent problem-solving ...
a year ago
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