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....
...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...
...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....
...clients in drafting and reviewing employment contracts, policies, and procedures to ensure compliance with labor laws
Conduct investigations into workplace disputes and grievances
Develop strategies for resolving labor disputes and minimizing legal risks for...
...risks and strengthen controls
Collaborate with the Compliance and Legal department to address regulatory inquiries, audits, or investigations related to claims management
Consultant: Dani Christian - Dante Personnel Pretoria Faerie Glen
Apply via our website...
R 18,000 per month
...Responsibilities:
• Maintain and support user on our Fuel and Fleet system.
• Trouble shoot probes and technology on site.
• Investigate breakages and maintain system is functioning.
• Escalate to car track if probes not working.
• Support our own fuel system....
...areas for improvement, and work closely with the client's team to implement proactive measures and controls.
Lead incident investigations, root cause analysis, and corrective action planning to prevent recurrence and promote a culture of safety and quality excellence...
...Management service meets key service and security objectives, by maintaining sustainable and effective service and security monitoring, investigation and remediation of service and security issues.     Â
Lead continuous service improvement development activities...
...experience of object-orientated software engineering;
Demonstrated skills in: analytical thinking, flexibility and adaptability, investigative orientation, planning and organising, problem solving, verbal and written communication, teamwork, self-management (planning,...
...understanding of the built environment.
Project Management Concepts
Pavement Evaluation and Design
Pavement Materials Investigations
Education and Qualifications (essential):
~ Road Asset Management
~ Bachelor’s degree in civil engineering
~ ECSA Professional...
R 35,000 per month
...areas for improvement and implement corrective actions or process enhancements to mitigate risks and strengthen controls.
- Collaborate with the Compliance and Legal department to address regulatory inquiries, audits, or investigations related to claims management....
...Suggest new queries
Develop procedures and scripts for data migration
Provide timely scheduled management reporting
Investigate exceptions with regard to asset movements
Your expertise:
In-depth knowledge of T-SQL including complex SQL queries (ex: using...
...development interventions.
Ensure adherence to all safety, health, environment regulations standards and conduct incident investigations.
Manage compliance to all legislations, municipal by-laws and regulations relevant to the function.
Ensure adherence to the...
...governance and compliance policies in their own practice area, to identify and manage governance and risk exposure liability.
Investigate reported willful acts of non-compliance to organization policy and practice and report on findings.
Competencies:
Business...
...testing and vulnerability assessments;
Research, plan, and implement information security technical solutions to meet business requirements;
Proactively monitor, investigate, and report on information security incidents, Internet use, and ICT policy breaches....
R 1,241,660 - 1,571,963 pa
...SUMMARY:
To lead expert forensic legal specialist services during national investigations
POSITION INFO:
Main purpose: To lead expert forensic legal specialist services during national investigations into high-profile maladministration and corruption within...
...thinking; Problem solving, Adaptability and eagerness to expand your horizons.
KEY ROLES AND RESPONSIBILITIES :
Analyse and investigate the causes for operational events or breakdowns ensuring that operational events are adequately addressed with both interim...
...Management Professions (SACPCMP)
8. Grade 12
8. Compile monthly site HSE reports.
9. Have first line responsibility for incident investigations, including but not limited to investigating, making initial recommendations and putting measures in place to prevent...
R 1,241,660 - 1,571,963 pa
...will be at the Unit’s sole discretion and the Unit reserves the right not to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full and frank disclosure in their application form.
Fraudulent qualifications or...
R 1,322,297 - 1,702,654 pa
...will be at the Unit’s sole discretion and the Unit reserves the right not to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full and frank disclosure in their application form.
Fraudulent qualifications or...
R 1,135,286 - 1,383,600 pa
...will be at the Unit’s sole discretion and the Unit reserves the right not to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full and frank disclosure in their application form.
Fraudulent qualifications or...
...hardening.
• Strong understanding of SAP security concepts and experience with SAP security tools and technologies.
• Monitor for and Investigate Security Breaches and test for Vulnerabilities.
• Maintain security posture for enterprise applications such as SAP S/4HANA.
•...
...MERSETA deadlines, and that documentation required is adhered to and supplied accordingly
Industrial Relations:
Conduct investigation & review evidence for all IR related matters alongside line management
Responsible for all disciplinary proceedings, and...
..., and excellence.
Key Responsibilities:
• 24/7 proactive monitoring and support of the live and staging infrastructure.
• Investigate and react to any live issues that might arise.
• Act as an escalation point for issues flagged by customer support.
• Partake...
...practices
• Knowledge of Software Development lifecycles
• Comfortable working independently
Skills and Responsibilities:
• Investigates and keeps abreast of inhouse systems, technology infrastructure and operational procedures.
• Maintains a high level of...
...:
Project management of geological and geotechnical projects, including multi-disciplinary projects, tailings facility site investigations, buildings and infrastructure projects.
Interpret geological and geotechnical data, perform analysis, and draw conclusions/recommendations...
...administration orders etc.;
Accurately submit insurance claims;
Support team with receipting and allocation of payments;
Investigate and approve refunds;
Investigate and escalate fraudulent matters.
Are there any specific skills and attributes required?...
...service to complainants is maintained at all times and that complaints are addressed within the turnaround standard
• Carry out investigations necessary to resolve noncomplex complaints to provide resolution. Use judgement to consider complaints objectively on behalf of...
...while identifying opportunities to secure new business or support retention.
Processing applications, dealing with queries and investigating and resolving customer problems.
Make and receive calls (by telephone) to allocated Brokers to generate additional leads and...
...legislative requirements. Provide financial advice in line with the engagement strategy to enhance client's financial wellness. Investigate client queries within the agreed service level and ensure that client receives timeous feedback Escalate client queries to the relevant...