Search Results: 272 vacancies
...R27000 CTC per month
Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able... ...qualifications and latest payslip
Purpose: To identify and investigate fraud and irregularities
Main Outputs and Responsibilities:...
To validate the following claims: Contents All-risk, GIT Vehicle Accidents, Vehicle Theft, Vehicle hi Jacking Investigate personal line and commercial claims. Analyze information gathered by investigation, report findings and recommendation on report. Collect evidence and...
...Huntswood's job vacancy, Career and Recruitment Job title : Complaints Investigator jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban Deadline : May 02, 2024 Quick Recommended Links Job Overview
You will be responsible to provide vehicle finance to those...
...development of large-scale coal operations in the country.The role:
Responsibilities will include but not limited to:
Conduct investigative audits and inspections
Evidence gathering related to criminal activities in order to conduct proper investigation
Compliance...
...and Competencies:
Excellent interpersonal and communication skills (verbal and written)
Computer literacy is essential
Investigative know-how is essential
Conflict handling
Self-disciplined and self-motivated (must be able to work independently)
Problem...
...operational risk register
~Monthly updating and reporting of the fraud risk register and maintain the compliance registers;
~... ...Conduct risk assessment of projects on ad hoc basis;
~Assist in investigations where required;
~Implementation of accounting systems and...
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
...timeously, effective use of warehouse space, quality control checks, fraud/theft).
Ensure stock that is ordered has maximum shelf life.... ...year's financial records can stand on its own when enquiries/ investigations/audits take place.
Produce high quality, neat, logical,...
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
...current employees when required.
Have input into and manage departmental procedures specifically in relation to policy fraud analysis, investigations, technical referral, and drive improvements in processes and systems.
Ensure all analysts are compliant with TCF...
...to ensure accuracy, compliance, and internal control effectiveness, verifying authorization and documentation to prevent errors and fraud.
Establish and maintain internal controls to safeguard company assets, prevent fraud, and ensure compliance with policies and procedures...
R 300,000 pa
...Bank, Petty Cash and Creditors reconciliations
Ensure cash flow is updated accurately and timeously
Report on the monthly age analysis
Assist with month-end stock take
Investigate and audit stock take variances
Assist in financial year end processes...
...potentially gaining future employment opportunities, thorough background screening which may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted. Should you have not been contacted within 14 days, please consider your...
...quality standards and specification adherence are met; and
~ Investigate and respond to supplier queries relating to specific quotations... ...Knowledge of corporate governance principles
~ Knowledge of Fraud prevention strategies
~ Knowledge of relevant legislation, e....
R 75,000 per month
...process
Adhere to Financial policies and procedures
Protect company assets (working capital & fixed assets)
Detect and prevent fraud
Promote good Corporate Governance
SHEQ:
Adhere to and enforce compliance to company SHEQ policy.
Identify potential...
...conducted and register are kept and signed off
Participate in Monthly Safety Committee meetings as well as incident and accident investigations
Ensure together with the HSE Department that the TMM COP is always in place and implemented accordingly
Inspection and...
...reports for all branches ( Income statement, fixed assets, stocks, and debtors)
Reviewing the monthly costs and initiating anomaly investigations.
Reviewing the Balance Sheet reconciliations monthly.
Submitting a monthly cost flash results & commentary.
Assist in...
...directives must be obeyed.
All safety incidents or near misses within respective work environment/s are to be documented and investigated.
Main Working Relationships
Internal
Company Directors
Laboratory Staff
Plant personnel
Procurement personnel...