Search Results: 16 vacancies
...Based at our client’s Head Office in Cape Town, one of South Africa’s leading retailers with over 700
stores, we are recruiting for a Fraud Analyst.
The Role:
The successful candidate will be responsible for ad hoc analyses; feature engineering, data preparation,...
...suitably qualified and competent individuals to conduct forensic investigations.
Minimum Requirements An appropriate 3-year National... ...Forensics, BCom IT or Informatics. Experience in investigation of fraud, theft and/or corruption within the public sector; A...
...Western Cape Government has an opportunity for a suitably qualified and competent individual to conduct assessments and investigations into allegations of fraud, theft, corruption and maladministration reported to the Department. This post is stationed in Cape Town, CBD....
...Western Cape Government has an opportunity for a suitably qualified and competent individual to conduct assessments and investigations into allegations of fraud, theft, corruption and maladministration reported to the department . This post is stationed in Cape Town, CBD....
...and substantive testing including analytical review
Conducting investigations
Qualification and Experience:
B Comm/B Comm. Hons;... ...;
Experience in special audits/investigations/due diligences/fraud investigations;
Good analytical and problem solving skills;...
...in own and team performance
Adhere to company mandates
Participate and contribute in ad hoc projects
Report any suspected fraud, misrepresentation and/or dishonesty
Keep accurate record of own activities
Requirements
Minimum Qualifications and Skills:...
...in own and team performance
Adhere to company mandates
Participate and contribute in ad hoc projects
Report any suspected fraud, misrepresentation and/or dishonesty
Keep accurate record of own activities
Learning and Growth
Live the RBS Way
Ensure...
...expected to travel all over South Africa, min. 80% of your working time.
Your main responsibilities will be:
-Identify and map KOLs, investigators, and research centres within the relevant therapy areas and collaborate closely with clinical operations teams during the...
...documentation;
Track and monitor all incoming shipments, ensuring they are properly documented and suppliers paid as per the agreed terms;
Investigate and resolve any discrepancies related to imported goods;
Monitoring of forwarding agents’ status report of all incoming...
...strategic and smart sourcing to find the most cost-effective deals and suppliers
Review and manage monthly / annual stock counts
Investigate and resolve any possible variances or issues
Reporting
Review, assesses and present Procurement reports / results as...
...Contribute towards and ensure continuous improvement in own and team performance.
Adhere to company mandates.
Report any suspected fraud, misrepresentation and/or dishonesty.
Keep accurate record of own activities.
Learning and growth:
~Live the RBS Way by...
...returns
# Keep Cycle Counter up to date
# Validate stock variances
# Negative Stock clearance
# Maintain Bin Locations
# Investigate bad risk stock
# Stock take
# Run no stock, no demand report
# Run Deletion reports
# Ensure Existing Stock are binned...
...rights to persons, institutions or organs of state in the Western Cape whose policies and practices relate to children; Support investigations related to the mandate of the Commissioner.
Competencies
Application and understanding of the following legislation...
...Performance Areas
Compile/provide input to assurance services standard operating procedure and operational plan; Perform further investigations on provincial forensic services referrals and/or special requests for investigations; Post auditing of expenditure vouchers/...
...legally qualified person, to provide a corporate legal advisory service to Provincial Forensic Services with regard to forensic investigations and quality assurance on forensic investigation reports from a factual, evidentiary and legal perspective.
Minimum...
...engineering challenges and improve efficiency and enhance safety; Co-ordinate tender procedures; Undertake project leading and investigations; Report on and plan the maintenance of electrical engineering works; Supervise technical personnel; Ensure training and development...
