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- ...reviews. Assist in the delivery of forensic/ audit investigations within budget and... ...and or Association of Certified Fraud Examiners or Institute of Internal Auditors will... ...Procedure Act and the principles of gathering, documenting, retaining evidence, detailed record...
TalentCru
Sandton, Gauteng7 days ago - ...SUMMARY: Document Controller Area: Wadeville - Gauteng POSITION INFO: Requirements Maintain and control filing systems for technical documents, drawings, and project records Receive, review, log, and distribute incoming and outgoing documents Ensure...
ESG Recruitment
Johannesburg, Gauteng14 days ago - ...SUMMARY: My client is a well established Fruit Exporter based in Stellenbosch. They are seeking to employ a Documentation Controller to join their team. The successful candidate will have a Matric Certificate and a Diploma/Degree in clearing and forwarding, alternatively...
Helderberg Personnel CC
Stellenbosch, Western Cape5 days ago - ...SUMMARY: A Vacancy exists for a Senior Forensic Data Analyst in the Specialised Services Division based in Centurion – Head Office The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: POSITION INFO:...
Bidvest Protea Coin
Centurion, Gauteng5 days ago - ...SUMMARY: Seeking a Document Controller in Germiston - Eastern Suburbs. Mid-career level with 2-4 years of experience. Join to provide operational and document control support within the GIS team. POSITION INFO: Document Controller Location: Germiston, Gauteng...
Phakisa Holdings
Johannesburg, Gauteng7 days ago - ...SUMMARY: An established logistics company is seeking an experienced Documentation Controller to manage and control export documentation processes within a fast-paced forwarding operation. The role requires strong attention to detail, solid regulatory knowledge,...
Merand Corbett & Associates
Stellenbosch, Western Cape27 days ago - ...SUMMARY: DOCUMENT CONTROLLER/ADMINISTRATOR * Maintain & Control Filing Systems for Technical Documents, Drawings & Project Record - Wadeville(Germiston), East Rand , Gauteng POSITION INFO: DOCUMENT CONTROLLER/ADMINISTRATOR * Matric * Minimum 5 Years...
Pronto Labour Team
Johannesburg, Gauteng11 days ago - ...SUMMARY: Document Controller / ISO Area: Wadeville - Gauteng POSITION INFO: Young and dynamic Document Controller needed: ~ Good knowledge of ISO system and Document Controlling ~ Must be able to read isometric drawings ~5 to 7 years experience ~ Comp...
ESG Recruitment
Johannesburg, Gauteng13 days ago - ...SUMMARY: Forensics | Internship Opportunity (12 Months) Motsoeneng Bill Attorneys Incorporated, an award-winning law firm in Johannesburg, Pretoria, and Durban invites applications from suitably qualified individuals to join their internship programme under the...
MBA Inc
Johannesburg, Gauteng28 days ago - ...well established fruit exporter based in Paarl has an excellent opportunity a B.Comm graduate to join their team as a Logistics Documentation Controller . This is a entry level position and training will be provided. POSITION INFO: Duties will include:...
Helderberg Personnel CC
Paarl, Western Cape5 days ago - ...Introduction A global commodity merchant (trading and investment) based in Randburg is looking for an experienced Senior Documentation Controller. The Senior Documentation Controller is responsible for leading and overseeing the full spectrum of export, trade,...
People Dimension
Johannesburg, Gauteng25 days ago - ...SUMMARY: ð¹ TECHNICAL / DOCUMENTATION WRITER – MINING PROJECTS Location: DRC / Project support Contract: Project-based Role Overview A skilled Technical / Documentation Writer is required to support mining projects with clear, accurate technical...
Pro Personnel
Democratic Republic of the Congo12 days ago - ...contract. The Business Analyst will play a key role in engaging with multiple business units across the Organisation to capture, document, and analyze their current (“As-Is”) business processes. The successful candidate will facilitate workshops, conduct stakeholder...
Gijima Holdings
Cape Town, Western Cape7 days ago - ...SUMMARY: - POSITION INFO: Location: Cape Town Industry: Logistics / Freight Forwarding Experience Level: Export documentation experience required Company Overview A well-established logistics provider specialising in export operations across ocean,...
Frank Consult
Cape Town, Western Cape18 days ago - ...and ask relevant interview questions, ensuring a professional and thorough examination process. Utilize specialized tools and techniques to monitor responses and analyze findings. Document results, analyze data, and present clear reports to management and relevant...
- ...relevant subject(s)Proven experience with the IEB curriculum and Subject GuidelinesAbility to design IEB-compliant tasks, tests, examinations, and memorandaAbility to meet agreed deadlines independentlyContract & Remuneration:Independent contractor appointment (not a...
- ...FORENSIC AUDITOR - 1LIFE ABOUT THE COMPANY 1Life is a leading South African life insurer... ...activity on a daily basis. Collect and document evidence related to both internal and... ...authorities to support successful prosecutions. Examine issues or operational needs by...
- ...Requirements: # Experience with fruit export documentation - SD500, packing slips, COO, Bill of Lading, Phyto, EUR1, etc. # Able to work overtime in peak-season (will help if you have own transport) # Citrus / fruit export environment # High work ethic # NO job...
- ...An exciting opportunity has opened for a Document Controller to join a forward-thinking team on a high-impact Battery Energy Storage System (BESS) project commencing this October. This 18-month contract will involve working across three nearby project sites , requiring...
- ...Description Perform proactive and reactive forensic assignments in line with the service... ...investigation reports and related documentation which meet the required standards.... ...Membership of Association of Certified Fraud Examiners (ACFE), and a CFE Accreditation (...
- ...To oversee and manage the design and administrative processes of written examinations in the PEL department and designation of Examiners and Instructors. Practical Examination Oversight System Develop and manage a system to oversee the practical examination standards...
- ...sources and select information needed for the analysis of key themes and trends. Identify and verify the validity of relevant documentation during investigations in the prevention and detection of fraud. Develop innovative solutions by integrating and analyzing...
- ...A leading commodities and international trade company is looking for an experienced Senior Documentation Controller with strong experience in export, trade finance, and operational documentation to join their team in Johannesburg. This role is responsible for overseeing...
- ...To respond to incidents and conduct in-depth digital forensic investigations across the Standard Bank Group in adherence to the Group... ...Articulating Information Checking Things Developing Expertise Examining Information Exploring Possibilities Following Procedures...
- ...6 Fixed term contract All training will be provided Some benefit if you have experience in fruit / export / logistics / documentation industry PLEASE NOTE : Thank you for your interest in this position, we will review and be in touch if you are suitable....
- Must have a min of 5 years experience in document control and project support.Document control system DMS.Understanding of revision control.Please send detailed cv with qualifications.
- ...Mining, a subsidiary of the GIBB Group, is looking for another talented professional to complement their team, in the form of a Site Document Controller . We welcome your application if you meet the requirements, listed below, for this position. The below listed...
- ...will have: Degree or diploma in Technology stream (Essential) Academic training in Fraud control, Anti Money laundering, forensic etc. (Desired) 2- 4 years of experience (Essential) Very good knowledge of telecom industry Experience in risk/fraud management...
- ...Manage and maintain the cloud-based forensic and investigation infrastructure hosted... ...configurations relating to RAG, Agentic AI and document analyser, Azure AI etc Monitor and... ...Expert (AZ-305) GIAC Certified Forensic Examiner (GCFE) or CHFI Splunk / Kusto Query Language...
- ...distinctively personal and straightforward way.About the Role: The Forensic Accountant will support the Forensic Services team by... ...anomalies and red flags Prepare clear, accurate, and well-documented forensic reports suitable for legal proceedings and stakeholder...
