Search Results: 114 vacancies
...SUMMARY:
Purpose of the Position
Conduct investigations into irregularities as directed by the Manager: Forensic Services in line with best practice, internal processes and based on factual evidence
Collate and deliver compelling and comprehensive evidence with...
Planet10
Randburg, Gauteng
a month ago
...As a Forensic Services Investigator you will play a crucial role in maintaining the integrity and reputation of our organization. Your responsibilities will include:
Investigations and Evidence Gathering:
Conduct thorough investigations into suspected irregularities...
Crime Investigators required: Min requirement Crime Investigation qualification, 5+ years experience, Firearm Competency, Psira and driver's licence.
...The holder of this position is responsible for the overall management and direction of the Investigations and Anti-Corruption team so as to ensure that the department's primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project...
...Financial Crime Unit Framework
POSITION INFO:
Minimum Requirements
Bachelor’s Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
Certified Fraud Examiner (CFE)
Extensive training in Criminal...
Markalao Recruitment
Sandton, Gauteng
4 days ago
...into account price increases, pay days, expected busy periods. Implementing and enforcing HSEQ standards Forensic Management Conduct regular audits and investigations (where required) to deter and eliminate fraud/theft. Management of fraud/theft occurrences,...
...documentation not be in orderShould discrepancies be picked up, refer the documentation to the Forensics Department. Ensure regular follow-up until Forensics provide an investigation outcomeOnce all documentation has been received, set up payment on the system for...
...Financial Crime Unit.
Minimum Requirements
Qualifications
• Bachelor's Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
• Certified Fraud Examiner (CFE)
• Extensive training in...
...analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven... ...and applying risk mitigation strategies
• Criminal Justice & Forensic investigations
• Information gathering and analytical...
...:
Act as a trusted advisor to managers and employees on employee relations issues, ensuring fair and consistent treatment.
Investigate and resolve complex employee relations matters, including disciplinary actions, grievances, and workplace conflicts.
Provide coaching...
Edge Executives
Sandton, Gauteng
16 days ago
R 23,000 - 25,000 per month
...Midrand
Salary; R 25 k plus benefits Position Overview Supports financial decision-making information by collecting, analysing, investigating, and reporting financial data. Please note that only BEE candidates will be considered for this role. Requirements:
Bcom...
Emporium Human Capital
Midrand, Gauteng
6 days ago
...Environmental Design
Intelligence led Policing.
Cyber-Security
Forensic Psychology
Security Practice
Criminology
Event risk... ...Patrol functions.
Offence monitoring
Forensic Investigation
Police Liability Issues
General Management...
...writing
Referring large or complex claims to other professionals such as a loss adjuster
Determine merits based on facts and investigation of reports presented
Settle claims within set parameters to avoid leakage
Obtain all information required for settlement...
HR Genie
Bryanston, Sandton
4 days ago
...Processes
• Evaluate applications for finance (financial, technical or marketing disciplines) through conducting due diligences/investigations
• Deal structuring - Designing and negotiating the financial, EHS, legal and other relationships between the client and...
TalentCru
Sandton, Gauteng
11 days ago
...Level Agreement (SLA) or treaty requirements.
Ensure that claims are finalized within agreed SLA period.
Determine merit, investigation and determine whether external service providers are required.
Assess claims by reviewing field reports, assessments and/or digital...
Green Marble Recruitment Consultants
Randburg, Gauteng
14 days ago
...track key performance indicators (KPIs) and implement improvements as needed.
Ensure timely and accurate claims assessment, investigation and resolution.
Regularly analyse recovery possibilities, identify trends and implement strategies to improve recovery efforts...
Green Marble Recruitment Consultants
Randburg, Gauteng
15 days ago
...collection process to reduce errors and minimize failed payments.
Exception Handling: Manage exceptions related to debit orders, investigating, and resolving issues promptly.
Team Leadership and Development:
Team Management: Supervise, train, and motivate a team of...
Career Circuit
Randburg, Gauteng
1 day ago
...month reporting and forecasting.
Experience in income tax returns, VAT201 and EMP201.
Experience in resolving issues and investigative skills.
Strong communications skills well on all levels.
If you are interested in this opportunity, please apply directly....
Network Recruitment
Midrand, Gauteng
17 days ago
...identifying and suggesting/recommending appropriate mitigation measures on key risk issues.
Conduct comprehensive due diligence investigations on approved transactions by providing input on scoping and partaking in due diligence exercises with minimal support....
Edge Executives
Sandton, Gauteng
7 days ago
...and report to the Key Individual Team on the outcomes and how this risk is managed.
Identity potential compliance breaches and investigate compliance irregularities or areas of concern.
Addressing regulatory compliance requirements related queries from within the...
Headhunters
Sandton, Gauteng
16 days ago
