Search Results: 230 vacancies
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....
HR Genie
Pretoria, Gauteng
a month ago
...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.
In this role, you would investigate alleged... ...contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto...
...Develop and implement corrective action plans to mitigate risks identified during audits.
Fraud Operations:
Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform.
Develop and enhance fraud detection algorithms...
A 1L Realization (Pty) Ltd
Midrand, Gauteng
3 days ago
...performance of accounting team
Detect and prevent financial frauds that may arise
Laise with auditors and other stake holders... ...general ledger accounts, ensuring accuracy and completeness
Investigate and resolve discrepancies or variances in financial records....
Ikwezi Mining (Pty) Ltd
Midrand, Gauteng
3 days ago
...FAIS compliance on trust bank accounts.
Compliance with all processes, including all measures to protect data security and combat fraud.
Maintenance of hard files and accurate and timeous scanning of all documentation on Tyrus.
Consistent and accurate use of the...
Performability
Pretoria, Gauteng
6 days ago
...accounting standards, and regulatory requirements
Implement and maintain internal controls to safeguard company assets and prevent fraud
Participate in audits and assist auditors in providing necessary documentation and explanations
Continuous Improvement:...
Ikwezi Mining (Pty) Ltd
Midrand, Gauteng
20 days ago
...optimum utilisation of the company’s working capital,
proper budget control,
the safeguarding of company assets,
prevention of fraud and theft through the design, implementation and monitoring of internal controls and,
compliance with group policies and...
HR Genie
Pretoria, Gauteng
20 days ago
...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...
MPRTC
Midrand, Gauteng
10 days ago
...expert forensic accounting specialist services during national investigations into high profile maladministration and corruption within... ...Conducting interviews with personnel to uncover and gather evidence of fraud. Recommending actionable steps to remedy and prevent future...
...are functioning as planned and in accordance with sound financial and managerial principles.
• Complete fraud reviews and participate in ethics investigations.
• Develop spot check reviews to ensure compliance with grantee and corporate guidelines.
• Prepares written...
...including invoicing, payments, and collections.
General Ledger Management: Maintain the general ledger, reconcile accounts, and investigate discrepancies.
Financial Analysis: Conduct financial analysis to identify trends, opportunities, and areas for improvement....
Kencorp
Pretoria, Gauteng
12 days ago
...Monthly management reports
Ensure compliance with regulations
Bank, Debtors, Creditors reconciliations
Perform ad hoc investigations and reports when requested
Preparation of monthly journals
Reconciling monthly balance sheets
Assisting with stock-take...
Dante Personnel
Centurion, Gauteng
6 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
2 days ago
...:
• Probation Management
• Performance Management
• Time and Attendance Management
• Disciplinary Enquiries, including investigations, initiating and chairing.
• CCMA / Bargaining Council Exposure
• Sound knowledge of Payroll Processes
• Unionized Workforce...
Set Consulting
Midrand, Gauteng
3 days ago
...Policies and procedures
Regulatory monitoring
Internal compliance training
Risk assessment
Reporting and documentation
Internal controls
Compliance investigations
External relations
Compliance audits
Team management
Strategic alignment...
ARCS
Centurion, Gauteng
3 days ago
...according to the standard PROCSA agreements
~ Be involved for electronic service designs or services that are created
~ Site investigation with reference to electronic services
~ Do detail designs of services
~ Provide cost estimates
~ Inspection of works with...
Network Recruitment
Centurion, Gauteng
3 days ago
...Set up & Control the Master data and linking to MII & Qmusik for correct data recording and printing.
Lead and generate QRCI to investigate BOM concern.
Manage the review of process FMEAs.
Manage the review of process flow diagrams.
Define and update cycle...
Staff Solutions Recruitment
Rosslyn, Pretoria
17 days ago
...products and submitting daily reports thereon.
Keeping accurate documentation and performing statistical analysis
Responds to and investigate concerns and complaints from employees and take appropriate action.
Investigate accidents and incidents that occur in the...
iStaff Recruitment
Centurion, Gauteng
4 days ago
...Negotiate payment plans and settlements with customers to resolve delinquent accounts while maintaining positive relationships.
Investigate and resolve billing discrepancies or disputes promptly and accurately.
Monitor credit limits and assess creditworthiness of...
FACT
Centurion, Gauteng
3 days ago
...forensic data expertise during national, provincial and strategic investigations into maladministration and corruption within State... ...data, leveraging complex financial or statistical modelling, fraud detection and other suspicious transaction techniques to address...
