Search Results: 682 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
...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
a month ago
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.
...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)...
Crime Investigators required: Min requirement Crime Investigation qualification, 5+ years experience, Firearm Competency, Psira and driver's licence.
...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...
...The holder of this position is responsible for the overall management and direction of the Investigations and Anti-Corruption team so as to ensure that the department's primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project...
...Key Job Purpose:
~ To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury Regulations and Procedures.
Key Outcomes...
...negotiable )
JOB DESCRIPTION KPA'S & WORK STANDARDS:
Prepare monthly journals
Assist with annual audit preparations
Investigating and resolving audit findings, account discrepancies and issues of non-compliance
Prepare balance sheet reconciliations
Prepare...
Smith Garb & Associates
Johannesburg, Gauteng
7 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
10 days ago
...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
16 days ago
...interpret current and projected company financial position
Prepare monthly journals
Assist with annual audit preparations.
Investigating and resolving audit findings, account discrepancies and issues of non-compliance.
Prepare balance sheet reconciliations....
Frogg Recruitment SA
Johannesburg, Gauteng
9 days ago
...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 and tools to stay ahead of...
A 1L Realization (Pty) Ltd
Midrand, Gauteng
7 days ago
...trucks and trailers as well as subcontracted Fleet
Tracking vehicles on internal system
Dispatch vehicles on time to clients
Investigate and report any incidents or delays
Problem solving
Manage drivers and assistants
Capture trips and timesheets
Ensure...
Objective Personnel
Germiston, Gauteng
4 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
7 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
6 days ago
...specification of documentations in alignment with company standards
Successfully obtain or create diagnostic data to assist in the investigation and resolution of problems
Ensure that existing problems and known errors in systems and services are being attended to and...
Network Recruitment
Johannesburg, Gauteng
4 days ago
...:
Act as a trusted advisor to managers and employees on employee relations issues, ensuring fair and consistent treatment.
Investigate and resolve complex employee relations matters, including disciplinary actions, grievances, and workplace conflicts.
Provide coaching...
Edge Executives
Sandton, Gauteng
23 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
7 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
7 days ago
