JOB PURPOSE:
To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information.
EDUCATION AND EXPERIENCE:
Matric (Grade 12) or equivalent (NQF level 4).
PSiRA...
...National Youth Development Agency's job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Key Job Purpose:
~ To lead, manage, plan...
National Youth Development Agency
Gauteng
20 days ago
...Training of process controllers
Clay body development, analysis, and continuous improvement
Failure analysis and technical investigations and reporting on customer complaints
Purchasing and financial controls on all laboratory expenses to ensure a cost-effective...
Jean Fowlds Consultancy
Gauteng
17 days ago
...and compliance with Industrial and HR legislation.
Manage and monitor IR standards and provide monthly reports/analyses.
Investigate, recommend, and implement policies in line with business objectives.
Identify and mitigate IR risk.
Research and update the...
Jean Fowlds Consultancy
Gauteng
18 days ago
...IR delivery is in line with HR strategy.
Manage and monitor IR standards application and provide monthly reports/analysis.
Investigate, recommend, and implement policies in line with business objectives.
Identify and mitigate IR risk.
Researches and updates...
Jean Fowlds Consultancy
Gauteng
17 days ago
...SUMMARY:
Our client in the Insurance / Financial Services industry is currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg).
A wonderful career opportunity awaits you.
POSITION INFO:
Requirements:
Completed...
Headhunters
Johannesburg, Gauteng
20 days ago
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
R 10,590 per month
...ethic
Strong sense of urgency and ability to prioritize tasks with minimal supervision
Able to pass a drug check and background investigation
Able to work rotating shifts including graveyard or swing, including weekends and holidays, on a regular basis
Able to sit and...
Merge Codes Academy
Gauteng
a month ago
...4
Cluster
Group Risk
Career Stream
Forensics
Leadership Pipeline
Manage Self: Technical
Position
Special Investigator
Job Purpose
To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability...
...complaints regarding sexual harassment, discrimination, or other instances of workplace harassment and assist in any necessary investigations and disciplinary actions;
Maintain employee personnel records;
Conduct exit interviews and recommend corrective action if...
...countries and territories.Requirements:
In depth knowledge of Insolvency, Business Rescue,
Company and Administrative law
Investigative and problem-solving skills
Very strong commercial litigation experience
Knowledge of the High Court Rules and Practice...
...Portfolio Manager and Trustees when requested.
Draft AFS to be scrutinized and all audit journals related to the Balance Sheet to be investigated, understood and questioned if necessary
General
Attend trustee, budget and/or Annual General Meetings when required...
Trafalgar Property and Financial Services
Gauteng
7 days ago
...equivalent.
General Health and Safety
Writing Safe Work Procedures
Risk assessments
Construction regulations
Incident investigation.
Minimum 5 years experience in related position in the Construction and Installation Industry
Cross border Work experience...
...transporters collecting.
Ensure that all documentation meets SARS requirements.
Assist with Export queries, short deliveries and investigations on price errors and discrepancies.
Daily Feedback and discussions with CDC and update Priority List for next day.
Monthly...
...requires a diligent and meticulous approach to maintaining and innovating the current estate whilst ensuring that new technologies are investigated and presented to ensure the VDI solutions are always at the forefront of innovation
The ideal candidate possesses strong...
FirstRand Group
Gauteng
6 days ago
...objectives. The Project Manager assumes full responsibility for the following aspects of the development: Feasibility detailed investigation, design and structuring, planning, implementation and commissioning. He/she will work exclusively for the JDA and will not be allowed...
The Johannesburg Development Agency
Gauteng
6 days ago
...sending equipment from lodges for repairs in Jhb and sourcing maintenance equipment as requested by the maintenance manager
Support the properties with Cost-of-sale variance investigations and provide assistance with resolving and implementing corrective changes...
...management, risk needs, investment planning, estate planning, or other areas to help clients achieve their financial goals.
- Investigate available investment opportunities to determine compatibility with client financial plans.
- Review clients' financial plans regularly...
...issues and/or SHE project roll-outs, and ensure SHE competencies for manufacturing operations are identified and gaps closed
Investigate, develop and improve existing SHE standards, systems and procedures by adopting and implementing safe operating practices (SOP’s)...
...Packaged Gas division;
~Minimising the risks of physical loss;
~ Provide accurate and timeous counts and reports;
~ Conducting investigations into irregular activities.
Minimum requirements
A minimum Matric qualification;
Must have any commercial or business...
Air Products South Africa
Gauteng
5 days ago
...actioning appropriate measures to address the issues
Ensure that all incidents, accidents, near misses and unsafe acts are reported, investigated and preventative actions are implemented
Monitoring and reporting on SHEQ performance, both internally and externally, with...
...Financial analysis and commentary
Credit-on-Line loading
ESRA categorisation / reviews
Month-end and ad hoc reporting and investigations
Compilation of DFS info for Large Dealer Group reviews
Preparation of floorplan facility legal agreements and collateral...
...Ability to cope under stress.
Must have an affinity for numbers
Need to pay attention to detail
Must have an ability to investigate and reconcile reports
Adhere to strict dead lines
Must be a fast learner
Posses self drive and enthusiasm
In-depth knowledge...
Bombela Operating Company LTD.
Gauteng
15 days ago
...obtain a drivers license.
Technical Skills:
Understands the principles of Mineralogy and relevant tools and techniques to support mineralogical investigations.
Proven experience in the minerals or related industry.
Time management is critical to the role.
...Radiology Department. Registration with HPCSA for 2024/2025
Duties :
The incumbent will be responsible to interview, investigate, diagnose, and oversee the treatment of patient related administrative duties, participating in all activities of the discipline...
...the Whistle-blowing Policy (Duty to Speak Out);
Supporting the response to potential ethical misconduct, including advising on investigations;
Initiating or supporting actions taken to prevent, manage and sanction CCM Code of Conduct breaches.
Objective 5...
...schedules).
Data Management: Entering and maintaining accurate commodity movements data in the system, reconciling contracts, and investigating/resolving stock differences.
Client and Supplier Communication: Resolving client and supplier inquiries promptly and ensuring...
CLS Human Capital Specialists
Gauteng
11 days ago
...Quick Recommended Links Requirements:
In depth knowledge of Insolvency, Business Rescue, Company and Administrative law
Investigative and problem-solving skills
Very strong commercial litigation experience
Knowledge of the High Court Rules and Practice manuals...
ManpowerGroup South Africa
Gauteng
4 days ago
...ledger journals
Managing of monthly provisions and accruals
Month-end transactions
Reconcile balance sheet accounts
Investigate reconciling items within the general ledger reconciliations within a limited time frame
Liaise with Auditors to Ensure Audit Runs...
Smollan
Gauteng
4 days ago
...Developed and Managed Budgets:On-time submission of operational inputs into budget as per required format and guidelines.Proper investigation and acceptable explanation of budget variances on a monthly basis.Co-ordinated and Managed Division Operational, Cashflow and Capex...