Search Results: 11,349 vacancies
...SUMMARY:
INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage
(PSIRA Registered - Minimum Grade C)
- ( Witbank) - Emalahleni, Mphumlanaga
POSITION INFO:
* INVESTIGATOR
* Experience in NON-FERROUS METAL THEFT Investigations...
...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.
In this role, you would investigate alleged... ...Intelligence Centre Act 38 of 2001 (FICA) inspections and assist other divisions, when required.
Recoup/recover/regularise...
...Seeking a driven leader to spearhead our fight against financial crime. Responsible for implementing and adapting our Financial Crime... ...bank needs. Key tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators and departments...
...Committee submissions.
Stakeholder management.
Assist with third party budgeting/ finances.
Conduct investigations as directed by the Manager: Forensic Services in... ...environments, relating to white collar crime and, amongst others, conflicts of interest.
~...
...SUMMARY:
Utilities management company has an opportunity for a Utilities Service Investigator to join the team.
POSITION INFO:
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery of utility services to...
R 1,241,660 - 1,571,963 pa
...(NQF 8). A formal Project Management qualification would be advantageous. Six (6) to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management level. Experience in the public sector and /or forensic investigations....
...and maintain a professional investigation service to safeguard, investigate... ...Three (3) to Five (5) years crime investigations experience.... ...for all Security Guards, and Assistant Investigators, to ensure all... ...attending the incident / crime scene shall immediately make a full...
...SUMMARY:
-
POSITION INFO:
Security & Investigation Officer Required for a reputable company based in East London, Eastern Cape Requirements:
Minimum of 5 years of experience in security and investigations
Bachelor's degree in criminal justice...
...most.ROLE RESPONSIBILITY:
Effective investigation within the company and in compliance... ...G4S customers.
Provide appropriate assistance to SAPS officials to ensure criminal prosecution... ...manage investigations and attend to crime scenes
Previous experience in implementing...
...Recruitment Job title : Manager: Forensics Investigation - Durban jobs in KwaZulu-Natal Job... ...Forensic Investigation into Fraud and Related Crimes
Assess a matter to determine whether... ...hearings, CCMA, court), and assist law enforcement agencies as and when they...
...of the cash lifecycle.
Description
Investigation of referred incidents on a national level... ...the investigation process with the assistance of law enforcement agencies, etc. (when... ...Interact with SABRIC with regards to crime trends, analysis, modus operandi and identified...
...detail-oriented individual to join their accounting team as an Assistant Accountant within the transport industry. The Assistant... ...and analysis.
Bank Reconciliation: Reconcile bank accounts, investigate and resolve discrepancies, and ensure accurate recording of transactions...
...teamwork are the foundations of our success.
Position Overview
We are seeking a highly skilled and experienced Security & Investigations Officer to join our team on a full-time, permanent basis. The ideal candidate will have a strong background in both security...
...POSITION INFO:
A vacancy exist in the Quality Department for an Assistant Metrologist who will assist the Metrologist in fulfilling the... ....
Capability studies/ad-hoc measurements as part of investigations; assist with investigations into wheels not meeting requirements...
...strategy implementation of the Financial Crime Unit Framework. The incumbent ensures... ...Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification... ...Perform different analytics to assist with business impact.
LEARNING AND...
...Our Client in Montague Gardens is looking for a Shop Floor Assistant to start immediately.
Working hours: Monday to Friday... ...Ensure reasoning is provided for variances .
Ensure investigation takes place for any variances found .
If any corrections...
5-7 years extensive experience in combatting bank related crimes and applying risk mitigation strategies. 5 years experience in Financial... ...Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification. Certified Fraud...
...and draft Field Reports associated with operational functions e.g. security operations conducted.
Ensuring the successful dissemination of actionable crime information to key role players.
Managing training and skills development and transfer of skills and knowledge.
...SUMMARY:
NDC Personnel and Contractors is searching for an HR Assistant to join a specialized FMCG company based in the Western Cape.... ...will include doing the full payroll for about 200 employees; investigating and resolving any payroll discrepancies; assisting with year-...
...Compliance
Career Stream
Forensics
Leadership Pipeline
Manage Self: Technical
FAIS Affected
Job Purpose
To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial...