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- ...We are looking for a Fraud Investigator to join our Retentions team and play a key role in detecting and investigating suspicious transactions, application activity, trends related to fraud, misrepresentation and maladministration. This position is vital in ensuring that...
- ...application levels. Verify and validate software functionality. Participate in software integration activities, including defect investigation and resolution. Provide technical leadership for small SCRUM-based teams. Your Profile's Skills and Experience:...
Network Recruitment
Centurion, Gauteng3 days ago - ...the QAT in managing Food Safety Meetings activities and assist in compiling information for management reviews. 13. Assist in investigating customer complaints, corrective actions and in the implementation of corrective actions. 14. Assist in monitoring and...
Phakisa Holdings
Centurion, Gauteng2 days ago - ...software verification and validation Design and develop embedded and application-level software (C/C++) Contribute to defect investigation, resolution, and integration activities Provide technical leadership within a small SCRUM-based team ð§ Your Skills &...
Network Recruitment
Centurion, Gauteng3 days ago - ...SUMMARY: An Internal Vacancy exists for an Investigator in the Mining Division – Cooke Operations based in Randfontein. The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: POSITION INFO:...
Bidvest Protea Coin
Johannesburg, Gautenga month ago - ...storage in line with food safety standards. Collaborate with procurement and production teams to ensure stock availability. Investigate and report stock discrepancies and losses. Assist in audits and ensure compliance with HACCP, GMP, and internal controls....
Phakisa Holdings
Centurion, Gauteng19 days ago - ...reports, compliance records). Assist in preparing security policies, procedures, and training materials. Coordinate with the Investigations Manager on briefings, meetings, and audits. Check CIIMS incident reports daily to ensure: Alignment with reported successful...
Bidvest Protea Coin
Centurion, Gauteng11 days ago - ...allocations Execute daily validation and integrity checks within the unitisation system to ensure timely and accurate close-offs Investigate and resolve transaction discrepancies to ensure the proper allocation and disinvestment of client assets Process and validate...
Network Recruitment
Centurion, Gauteng7 days ago - ...SUMMARY: - POSITION INFO: We are seeking an experienced and dynamic Business Unit Leader to head the Investigations Business Unit. This senior leadership role is critical in directing and aligning fraud risk identification, anti-corruption initiatives, and...
Fempower
Pretoria, Gauteng13 days ago R 264,000 pa
...and conversion. Adhere to compliance requirements in the sales process in line with legislative requirements. Investigate client queries within the agreed service level and ensure that client receives timeous feedback Resolve or escalate client...The Recruitment Council
Centurion, Gauteng24 days agoR 336,000 pa
...ensure that client expectations are managed. Provide authoritative, expertise and advice to clients and stakeholders Investigate client queries within the agreed service level and ensure that client receives timeous feedback. Escalate client...The Recruitment Council
Centurion, Gauteng23 days ago- ...perimeter thermal, ANPR, and high-risk zones. Identify, track, and log suspicious activities in real time. Perform live investigations when incidents occur (e.g., alarms, perimeter breaches). Report faulty cameras and follow escalation procedures. Alarm Monitoring...
Bidvest Protea Coin
Centurion, Gauteng25 days ago - ...Implement and manage financial risk methodologies, techniques and systems and use to monitor and report on financial activities. • Investigate reported wilful acts of non-compliance to organisation policy and practice and report on findings. • Control the budget for...
The Recruitment Council
Centurion, Gauteng25 days ago - ...industrial and process engineering functions, reviewing and approving sub-systems for build feasibility, setting up detailed production line process models and investigating production line issues. Â Please apply via: / E-mail: (#3307) ONLY SA CITIZENS MAY APPLY...
E&D Recruiters
Centurion, Gauteng5 days ago - ...network-wide levels. Provide guidance and training to franchises on risk-related policies, procedures, and best practices. Investigate incidents and non-compliance, and implement corrective actions to prevent recurrence. Franchise vesting & Support: Develop...
The Recruitment Council
Centurion, Gauteng25 days ago R 25,000 per month
...Safety systems in line with OHSA and food industry standards (HACCP, ISO). Conduct risk assessments, safety audits, and incident investigations. Ensure staff are trained on health, safety, and hygiene protocols. Liaise with Department of Labour and external...Phakisa Holdings
Centurion, Gauteng19 days ago- ...(CIRP). ~ Oversee disaster recovery and continuity planning. ~ Lead security audits, assessments, and real-time threat investigations. ~ Implement training programs to build cybersecurity awareness across all departments. ~ Foster a culture of shared responsibility...
Dananda Talent
Centurion, Gauteng26 days ago - ...Trouble shooting EWM issues and providing business support · Understanding EWM queues in S/4HANA · Monitoring & investigation of queues in Warehouse Monitor · Knowledge on EWM configuration · Conduct Unit tests, Integration tests and...
Jordan HR
Centurion, Gauteng17 days ago - ...procedures to improve current operations; Assist client in opening of criminal cases in the event of incidents and possible investigation if required; Ensure handing and taking over is performed and documented at each shift change; Ensure there is no unauthorized...
Bidvest Protea Coin
Centurion, Gautenga month ago - ...SUMMARY: An Internal Vacancy exists for a National Intelligence Co-Ordinator in the Investigations Division based in Head Office – Centurion. The suitable candidate’s main responsibilities and duties include, but are not limited to, the following: POSITION...
Bidvest Protea Coin
Centurion, Gautenga month ago - ...management) Strong understanding of SA SHE legislation and compliance OHSAS 18001 training Must have experience with incident investigations and root cause analysis Key skills / competencies: HSE legislation Risk assessment and management Incident investigation and reporting...
Isilumko Staffing (JHB)
Centurion, Gautenga month ago - ...cycle Provide user support and respond to user calls or issues logged with the Helpdesk Document and manage system changes Investigate, fix, test and migrate system bugs’ fixes through the prescribed change management procedures Compile and/or update training...
Data Centrix
Centurion, Gauteng11 days ago - ...in accordance with maintenance schedules Ensure that preventative or emergency fault rectification complies with the relevant legislation, SLA and job plans Identify potential problems or hazards on Client equipment for investigation, evaluation and resolution...
- ...Implement risk management, governance, and compliance policies in their own practice area, to identify and manage governance and risk exposure liability. Investigate reported wilful acts of non-compliance to organization policy and practice and report on findings...
- ...promotion Works collaboratively with other departments within the CAA to enhance efficiency, quality, and safety. Conducts investigations into safety incidents to determine their root causes and implement measures to improve safety. Promotes safety by...
- ...recons, and system accounts (Evolution). Upload and maintain documentation and reconciliation records on CCA and shared drives. Investigate, escalate, and follow up on all queries to ensure that resolutions are met within set deadlines. Maintain proactive...
- ...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange...
- ...within the company. Ensuring compliance with security rules and regulations. Developing and updating security procedures. Investigating security incidents and preparing related reports. Organization and supervision of evacuation exercises and training of...
- ...standards. Address client and branch complaints not resolved at clerk level. Take ownership of operational audits, fraud investigations, and risk assessments. Compile department reports and communicate key insights to management. Liaise with IT and other departments...
- ...activity to identify potential threats or unauthorized access. Conduct regular vulnerability assessments and penetration testing. Investigate security breaches and other cybersecurity incidents. Maintain and update security systems such as firewalls, antivirus...
