Search Results: 188 vacancies
R 1,241,660 - 1,571,963 pa
...disciplinary approach (“MDA”) to all projects/assignments within the SIU.
Minimum qualification and experience: LLB or B Honours in... .... Six (6) to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management level. Experience...
HR Genie
Pretoria, Gauteng
more than 2 months ago
...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...
...Road Accident Fund's job vacancy, Career and Recruitment Job title : Senior Manager: Forensics Investigation jobs in Gauteng Job Location : Gauteng, Centurion Deadline : June 03, 2024 Quick Recommended Links Purpose of the Job:
Reporting to the Head: Forensics,...
Road Accident Fund
Centurion, Gauteng
2 days ago
R 1,241,660 - 1,571,963 pa
...lead expert forensic legal specialist services during national investigations
POSITION INFO:
Main purpose: To lead expert forensic... ...the Unit reserves the right not to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires applicants...
HR Genie
Pretoria, Gauteng
more than 2 months ago
R 1,135,286 - 1,383,600 pa
...SUMMARY:
To be responsible for the legal framework within the SIU
POSITION INFO:
Main purpose: To be responsible for the... ...right not to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full and frank...
HR Genie
Pretoria, Gauteng
more than 2 months ago
R 1,322,297 - 1,702,654 pa
...candidates 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...
HR Genie
Pretoria, Gauteng
more than 2 months ago
R 1,241,660 - 1,571,963 pa
...POSITION INFO:
Main purpose: To develop and implement the SIU’s remuneration strategy and processes while maintaining effective... ...not to make an appointment.
The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full and frank disclosure...
HR Genie
Pretoria, Gauteng
more than 2 months ago
...forensic data expertise during national, provincial and strategic investigations into maladministration and corruption within State... ...comprehensive data and cybersecurity program that aligns with SIU objectives and ensures compliance with industry regulations. Lead...
...Main purpose: To manage and monitor the SIU ethics compliance programme and practices within the SIU in accordance with prescripts... ..., risk within SIU through background screenings and internal investigations.
Minimum qualification and experience: B Degree or...
...Main purpose: To conduct integrity screening in line with SIU policies and procedures and to implement the screening process from beginning to finalisation. To assist with internal investigations. To facilitate ethics compliance programmes and practices within the SIU...
...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
3 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
18 days ago
R 420,000 pa
...phase.
Execute complex process modelling and design calculations.
Assist in the preparation of cost estimates and tenders.
Investigate and report on client process problems through site testing and inspections.
Commission and test new installations and...
C3 Resources
Centurion, Gauteng
2 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
9 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
9 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
9 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
9 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
8 days ago
...products and submitting daily reports thereon.
Keeping accurate documentation and performing statistical analysis
Responds to and investigate concerns and complaints from employees and take appropriate action.
Investigate accidents and incidents that occur in the...
iStaff Recruitment
Centurion, Gauteng
10 days ago
...Set up & Control the Master data and linking to MII & Qmusik for correct data recording and printing.
Lead and generate QRCI to investigate BOM concern.
Manage the review of process FMEAs.
Manage the review of process flow diagrams.
Define and update cycle...
Staff Solutions Recruitment
Rosslyn, Pretoria
23 days ago
