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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:...
Bidvest Protea Coin
Johannesburg, Gautenga month 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, Gauteng11 days ago - ...audit new programs and changes to existing programs or charges after being released to branches Perform adhoc audits required by senior management. Auditing of various write offs taking place during the year for Finance department Testing of Data Integrity on...
- ...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged... ...permanent employment. Hire Resolve focuses on working with senior-level executives and we pride ourselves on delivering...
- ...fraud mitigation. Liaising with legal teams, law enforcement, investigators, and impacted customers to manage fraud investigations.... ...activity and taking prompt, informed action. Partnering with senior investigators to proactively identify and address fraud patterns...
- ..., implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets... ...Manager. 2.3 Task Teams. 2.4 All Operational Staff. 2.5 Senior Investigator. 2.6 Security Personnel. 2.7 Clients. 2.8...
- ...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...
- Our client in the Insurance industry is seeking Administrator: Forensic Investigations to join their team in Pretoria East. Should you meet the above requirements, please email your CV to *****@*****.co.za - Copy of ID, qualifications and latest payslip Responsibilities...
- ...Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able to travel throughout the region. We are inviting applicants / suitably qualified persons to apply. Should you meet the above requirements, please email your...
- ...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...
- ...who is an international service provider, is looking to add a Senior Accountant to the team. The company is going through exponential... ...requirements (COIDA, UIF, CIPC) Monitor budget vs actuals, investigate variances, and support cash flow forecasting and treasury...
Communicate Recruitment
Pretoria, Gauteng10 days ago - ...SUMMARY: We are looking for a detail-oriented and experienced Senior Accountant to join our client's team in Parktown. In this... ...accuracy and completeness. Identify and rectify discrepancies, investigating and resolving variances. Financial Controls and Compliance:...
PlaceTalent
Johannesburg, Gauteng3 days ago - ...relevant legislation Assisting Federal Legal Commission stakeholders by providing a range of support to help with their research, investigation, preparation and handling of referred cases Providing effective and efficient administrative services and technical...
- ...Investment Firm based in Northern Suburbs Cape Town, is seeking a Senior Compliance Officer to join their team. The purpose of the... ...CDD / EDD processes Transaction monitoring Detect, investigate alerts, report suspicious activities and or transactions (SARs...
Conova Recruitment
Cape Town, Western Cape3 days ago - ...established company in the manufacturing sector is seeking a Senior SHEQ Officer to oversee and maintain full compliance with Occupational... ...prior to the commencement of any work. - Conduct accident investigations to identify root causes and recommend corrective actions. -...
Imforce Recruitment
Johannesburg, Gauteng4 days ago - ...or FMCG experience would be advantageous. POSITION INFO: Senior Credit Controller Robertville, Roodepoort R400 - R420 ctc... ...payments on the due date as per trading terms Requesting and investigating claims from customers Contact clients for payments when credit...
Umoja Recruitment
Johannesburg, Gauteng10 days ago - ...SUMMARY: The Senior C# Developer is responsible for designing, developing, and maintaining scalable and high-performance C# applications... ...ensure efficient, error-free releases. Troubleshooting : Investigate and resolve software defects, performance issues, and...
Sydsen
Johannesburg, Gauteng25 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, Gauteng4 days ago - ...SUMMARY: We are looking for a proactive and experienced Senior Safety Officer to join our team on a mining project. The ideal... ...assessments in underground and surface operations. Lead incident investigations, compile detailed reports, and implement corrective and...
The Only Option
Kuruman, Northern Cape22 days ago - ...SUMMARY: On the hunt for a Senior Azure DevOps Engineer in JHB! POSITION INFO: In a world where agility, automation, and... ...engineering best practices and support cloud-related incidents and investigations. Implement security policies, vulnerability scanning,...
Salix Recruitment
Johannesburg, Gauteng9 days ago
