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Permanent
Team Lead: Investigations Projects
Jobs 4 All
Cresta
Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
share this job on whatsappOperations Manager Bryanston
Insphired Recruitment SolutionsBryanston
70 000 - 80 000 accommodated in a safe and productive environment. Forensic Management: Ensure regular liaison with audit actions. Conduct regular investigations in conjunction the Fraud Department/Investigator and ensure follow up findings. Management of fraud/theft occurrences, investigation, outcome, and liaison with HR in terms of necessary
Senior Contracts Administrator Bedfordview
Murray & RobertsBedfordview
issues pertaining to the project/s; Execute forensic investigation of contractual issues; Liaising with the
It Internal Auditor Sandton
Integrita GroupSandton
R80k pm CTC Internal Auditor Division: Group Risk, Audit and Forensic Services Reporting structure: IT Internal Audit Audit Manager & Head: Group Risk, Audit and Forensic Services Education: A qualification in B.Sc Honours
Risk Management Specialist Johannesburg
The Wright RecruitmentJohannesburg
screening alerts, conducting due diligence investigations, and maintaining compliance with regulatory suppliers and affiliates, handling due diligence investigations as needed. Regulatory Awareness: Stay current Educational Background: Tertiary qualification in Forensics, Audit or Finance, or a related field. Industry
Treasury Clerk Johannesburg
Blue RecruitingJohannesburg
compliance with existing controls and procedures Investigating and following up on unpaid bookings Preparing account Credit card payment reconciliations Investigations into bookings as required Daily receipting with refund queries Verifying refund queries from Nedbank Providing additional information for refund payments
Coordinator Sandton
Atm SolutionsSandton
A Queries Coordinator is responsible for investigating claims and analyzing supporting documents to resolve · Daily managing and monitoring of Queries, investigate and resolve · Responsible for monthly meetings highlight ATM's with high queries System Capturing · Investigate and resolve all card holder queries · Identifying Identifying issues and escalate to be investigated · Attending to any escalation of Ombudsman queries E-Mail are resolved and reconciled on a daily basis · Investigate and escalate any unreconciled items · Matric
Merchant Bryanston
Peppa PlacementsBryanston
background – must be from one of the Big 4 – Absa, Nedbank, FNB, Standard (or Capitec Bank) 3 years external
Designated Agent Parktown, Johannesburg
Isource-commSouth Africa
industry through conducting routine inspections, investigating complaints and addressing queries with employers the Industry's Collective Agreements Conduct investigations on demarcation disputes to establish activities comply after 14 days Investigation of Complaints Deliverables: Conduct investigations based on queries or Key Performance Indicators: Investigation report Completed Investigations within turnaround time with of establishments and conduct jurisdiction investigation to determine if establishments activities fall
Designated Agent - Johannesburg See Total Ctc Inside Ad
Isource-commSouth Africa
industry through conducting routine inspections, investigating complaints and addressing queries with employers the Industry's Collective Agreements Conduct investigations on demarcation disputes to establish activities comply after 14 days Investigation of Complaints Deliverables: Conduct investigations based on queries or Key Performance Indicators: Investigation report Completed Investigations within turnaround time with of establishments and conduct jurisdiction investigation to determine if establishments activities fall
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