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- ...Managing and Investigation of crime incidents; Handling of informers and intelligence; Management of Informer Rewards; Ensure that court procedures are fulfilled; Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereof ;...
- ...Investigation of crime incidents; Handling of informers and intelligence; Ensure that court procedures are fulfilled; Liaise with HR department concerning disciplinary enquiries to ensure fulfilment thereof ; Liaise with client/SAPS/ Court officials; Inspection...
- ...knowledge of the Banking Industry, Regulations and Financial Crime Strong AI and Data Analytics skills Responsibilities Investigate suspected fraud cases across accounts, cards, digital channels, wallets, EFT, onboarding, and other banking channels. Review transaction...
- ...enabling the company to service business across frozen, chilled and ambient temperature zones on a single delivery.Job Purpose To investigate, collect and preserve physical evidence, prepare written reports of the investigation. Key Responsibilities Conduct...
- ...Zebra, Namaqua, Table Mountain,Tankwa Karoo, West Coast and |Ai-|Ais/Richtersveld. SANParks requires the services of an Assistant Investigator in the Environmental Crime Investigations department. This position will be based in the Kruger National Park, Skukuza....
- ...personal and straightforward way.Role Summary SNG Grant Thornton is seeking a highly motivated and detail-oriented Forensic Investigator to join our Forensic Advisory team. The successful candidate will be responsible for conducting investigations into financial...
- ...legislation. REQUIREMENTS : Applicants must be in possession of a Grade 12 Certificate and a National Diploma in Forensic Investigations / Law / Auditing. Minimum of two (2) years of experience in Forensic Investigations DUTIES : Perform the Planning of...
- ...and continuously evolving and innovating, the Group remains a front-runner in the security solutions market. A position for an Investigator exists, reporting to the Investigations Manager. The Investigator will be responsible for independently conducting...
- Summary Join Exxaro Resources as the Manager, Forensic Investigations in Centurion, Gauteng. This permanent role positions you at the forefront of the mining industry, where you will lead a team of professionals dedicated to combating financial and corporate fraud. Your...
- ...one-stop funeral insurance and burial service solution. Description We are looking for a detail oriented and analytical Investigation Facilitator to join our dynamic team. The successful candidate will be responsible for investigating and resolving discrepancies...
- ...relevant tertiary qualification in Risk Management/ Internal Audit/ Risk and Security Management/Accounting/Law/Policing/Forensic Investigation/CFE qualification. Two (2) years functional experience in anti-fraud and corruption environment. ACFE membership will be an...
- ...REQUIREMENTS : Qualification at NQF level 7 in Social Science or relevant qualification. 3- 5 years' experience in vetting investigations in a public or private sector environment. DUTIES : Conduct Vetting Fieldwork Investigations: Gather, validate, and...
- ...The Cartels Division protects competition by investigating and prosecuting illegal agreements between competitors. The Division manages the Corporate Leniency Policy (CLP) to encourage whistleblowing and supports enforcement through rigorous investigations and prosecutions...
- ...REQUIREMENTS : An appropriate B -degree (NQF level 7) or Three (3) year Diploma (NQF level 6) in policing and/or criminal investigation related. Minimum five (5) years criminal investigation experience with three (3) years' operational management experience....
- ...of our branches, the way you access you cash is entirely up to you.Purpose Statement Under the guidance of the respective investigations manager, investigate instances of risk related to various types of fraud incidents (e.g. claims fraud for Capitec Insurance....
- ...An appropriate B degree (NQF level 7) or Advanced Diploma (NQF level 7) / B-tech qualification in policing and /or criminal investigation related. At least ten (10) years' experience in criminal investigation of which five (5) years should be at middle management...
- ...of Joburg residents will be considered PRIMARY FUNCTION: ~ Support the Office of the Ombudsman in fulfilling its mandate to investigate complaints as contemplated in the Ombudsman By-Laws, 2023 and uphold transparency, fairness and integrity in municipal governance...
- ...community schemes, as required under the Act, ensuring that all directives are consistent with statutory obligations. Conduct investigations on requests received from adjudicators in terms of S50 and S51 of the CSOS Act and provide investigation reports. Follow up...
- ...Key performance areas (Include but are not limited to) : ~ Provide administrative support to National/ Provincial Investigations project teams. Minimum qualification and experience: ~ Higher Certificate in Office Administration or Business Administration or Public...
- ...Purpose Statement ~ Under the guidance of the respective investigations manager, investigate instances of risk related to various types of fraud incidents (e.g. claims fraud for Capitec Insurance. This will include internal fraud, serious breach of policies and...
- ...submissions and ensure SARS compliance Stock Management Conduct stock takes, process adjustments, and manage stock transfers Investigate and resolve stock discrepancies Forex Administration Capture foreign currency transactions and ensure supporting...
- ...Prepare and review monthly and annual financial reports to support business performance Manage balance sheet reconciliations and investigate financial variances Oversee cash flow planning, budgeting, and financial forecasting Supervise debtors, creditors, and...
- ...experience is preferred. Essential duties and responsibilities: Inspecting and examining equipment and/or machinery to detect and investigate irregularities and malfunctions Installing, aligning, commissioning , repairing , diagnosing , inspecting and dismantling and...
- ...to the correct accounts and complete monthly reconciliations of finance-related products, warranties, and maintenance items. Investigate and resolve small outstanding or overpaid amounts on debtor accounts daily. Maintain accurate debtor and creditor records and...
- ...Debtor Tracer. The Telephonic Debtor Tracer will be responsible for locating and contacting debtors through phone calls, utilizing investigative tools to obtain accurate contact information, and ensuring compliance with legal requirements. The role also includes...
- ...CSV files, ensuring correct formatting and accuracy Allocate transactions to general ledger, supplier, and customer accounts Investigate and resolve unknown or ad-hoc transactions Perform daily reviews to identify discrepancies and incorrect allocations...
- ...to enhance financial accuracy and control. Reporting to the Financial Manager with oversight from the Financial Director, youll investigate variances, propose adjustments, and ensure compliance with insurance regulations. Your work will directly support audit readiness...
- ...recorded Prepare and process journal entries and supporting documentation Perform monthly balance sheet reconciliations and investigate variances Reconcile sub-ledgers to the general ledger Support the month-end close process and assist with management...
- ...safety standards, and contributing to a smooth production schedule. Responsibilities Respond to maintenance requests, investigate complaints, and perform necessary maintenance work. Source suppliers, obtain quotes, and order services and materials for maintenance...
- ...relevant documentation to stakeholders Ensure all required compliance documentation is obtained Assist with legal research and investigative tasks Draft preliminary legal opinions, reports, and timelines Prepare settlement agreements and related documentation...