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- ...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:...
- ...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...
- ...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...
- ...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...
- ...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 of the company and its clients. EDUCATION AND EXPERIENCE: 1.1 Matric (Grade 12)...
- ...authorities. The Law Enforcement Liaison Officer will ensure timely, lawful and secure cooperation in matters involving criminal investigations on a part-time basis. They will help safeguard our client’s staff, operations, customers, and reputation by mitigating risk and...
- ...Responsibilities: Provide technical support and troubleshooting assistance to clients regarding parts queries and compatibility. Investigate and resolve issues related to parts catalogue systems and digital platforms. Identify and source hard-to-find parts through...
- ...: Maintain and reconcile general ledger accounts to ensure accuracy and completeness. Identify and rectify discrepancies, investigating and resolving variances. Financial Controls and Compliance: Establish and enforce internal controls to safeguard financial...
- ...built drawings) Prepare monthly reports for the Division''s management monthly review meetings. Monthly accounts review and investigation of income Statement including allocations and expenses incurred vs budget on a contract Apply financial and budgetary...
- ...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...
- ...approvers, and account details. Ensure timely month-end bank closures and accurate transaction processing (within 48 hours). Investigate and resolve bank-related queries promptly. Assist with cash flow monitoring and forex reporting. Support SARB applications...
- ...commission, reassurance specifications. • Client collaboration to gather and understand business requirements. • Use of SQL for investigation and reporting purposes on client databases • Creation and maintenance of client specific methods in VB.net • Read and write VB.net...
- ...stakeholders to elicit, analyse, communicate, document and validate requirements for changes to business processes or requirements Investigate problems and proposing possible solutions by interacting with users, and other participating stakeholders Analyse the...
- ...ArcGIS (Pro, Online) and spatial analysis techniques to interpret data, identify trends, and provide critical insights for project investigation. You will also manage data integrity and quality assurance activities. Application Development: Understand client needs and...
R 43,650 per month
...alcohol retesting Act as the communication link between staff and management for SHE issues Incident Response & Reporting Investigate all workplace incidents and ensure accurate and timely reporting Transport IOD cases to medical facilities when required...- ...Record keeping of all personnel information. Ensuring of a safe workplace for all staff and chairing safety meetings and investigation of injuries and incidents. SAFETY: Make sure that all staff use their safety equipment issued, ware company overalls and maintain...
R 720,000 pa
...support for the power product portfolio, acting as an expert resource for both customers and internal teams. Aid in technical investigations, application support, and advanced troubleshooting. Research & Development: Engage in the research, development, and enhancement...- ...budgets Maintaining and reconciling balance sheet and general ledger accounts Assisting with annual audit preparations Investigating and resolving audit findings, account discrepancies, and issues of non-compliance Preparing tax returns Contributing to the...
- ...troubleshooting Support with the design, costing, installation and commissioning of the company’s projects Research and Development: Investigate alternative equipment applications and propose improvements for Operations (cylinders, trailers, compressors, gas engines, etc.)....
- ...Reconciliation: Conduct regular payment reconciliations to ensure accuracy and completeness of payment data. ~ Error Resolution: Investigate and resolve any errors or discrepancies in salary payments. ~ Management of Payroll Team ~ Team Leadership: Lead and manage a...