Investigator Jobs in Pretoria
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Financial Crime Investigator NEW
Hire Resolve
Pretoria
Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions exchange with limited authority. Responsibilities: Investigate basic, intermediate and complex matters involving and anti-money laundering (AML) enforcement investigations for the approval of the signing officer. Support through the investigations. Conduct and/or facilitate research relevant to investigations and/or requests on-the-job training to team members to expand their investigation knowledge and practices. Record all relevant
share this job on whatsappForensic Accountant Pretoria
Financial Intelligence CentrePretoria
proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal findings and obtain information Identify and investigate patterns and connections between situations that utilise charts and graphics to explain findings. Investigate and contextualise financial information / evidence manage external stakeholders (prosecutors, investigating authorities, etc.) expectations Assist in legal
Sheq Officer Market Related
Twinsaver GroupPretoria West
Management system, procedures and specifications. Investigating and feedback on all Customer and Consumer complaints Incidents: follow up / investigation support / lost time injury investigation / facilitation of corrective actions / incident recall. Critical incident investigation, reporting (Lost time injuries / reportable qualification an added advantage e.g Courses: Incident investigation, Risk assessment, Root Cause Analysis Work Experience
Sheq Officer Pretoria West
Twinsaver GroupPretoria West
Management system, procedures and specifications. Investigating and feedback on all Customer and Consumer complaints Incidents: follow up / investigation support / lost time injury investigation / facilitation of corrective actions / incident recall. Critical incident investigation, reporting (Lost time injuries / reportable qualification an added advantage e.g Courses: Incident investigation, Risk assessment, Root Cause Analysis Work Experience
Safety Officer Pretoria North
Afrit Pty LtdPretoria North
that seem dangerous or unhealthy Record and investigate incidents to determine causes and handle worker's Safety Auditors Course (beneficial) Incident Investigation (beneficial)
Safety Officer
Afrit Pty LtdPretoria North
that seem dangerous or unhealthy Record and investigate incidents to determine causes and handle worker's Safety Auditors Course (beneficial) Incident Investigation (beneficial)
Soc Analyst Centurion - Pretoria
Zakheni Ict LtdSouth Africa
software; 4) Taking responsibility for the investigation, diagnosis, trouble shooting and resolution configuring, commissioning, monitoring and investigating the network; 7) Providing ongoing operational communication systems, including the areas of investigation, analysis, specification, design, construction
Stock Controller Retail – Pretoria
FreerecruitSouth Africa
from stock count and generate stock recon for investigation, debtors – capture all receipts for debtors
Unit Manager Pretoria
Mvg Recruitment SpecialistsPretoria
correct billing, stock management and purchasing. Investigate all negative incidents and capturing on IMS.
Plant Clerk Tshwane (pretoria)
Contracta-force Corporate Solutions (ptySouth Africa
and reported on time. Document all incident investigations and keep records for the site. Ensure that the Service Centre SHEQ plan. Assist with the investigation of Injuries/Incidents. Updating Injury/Incident
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