Investigator ,transnet Jobs in Pretoria, Gauteng
Junior Forensic Accountant Pretoria
Financial Intelligence Centre
Pretoria
financial information, contributing to criminal investigations, the recovery of proceeds of crime, and legal guidance. • Support the identification and investigation of patterns and connections within financial utilise charts and graphics to explain findings. • Investigate and contextualise financial information / evidence required reporting format and systems and submit investigation outcomes, trends and recommendations as prescribed Consulting in fraud risk assessments, internal investigations, anti-money laundering compliance projects
share this job on whatsappCompliance Manager
Pretoria
400 000 documentation on existing customer dealings and investigate compliance-related issues, or breaches
Admin Clerk - Pretoria R45.43 Per Hour R45.43 Per Hour
Phakisa Holdings LtdPretoria
R45.43 Per Hour Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving
Admin Clerk Pretoria
Phakisa Holdings LtdPretoria
R45.43 Per Hour Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving
Financial Controller
Newlands
Market related your role.
You will identify variances, investigate any discrepancies, and ensure all revenue queries queries are resolved promptly. Investigating stock variances and weekly/monthly reporting on stock counts
Compliance Officer Cat Ii R850 000 Tc Pa
Ikusasa Recruitment GroupSouth Africa
R850 000 TC PA • Identify potential compliance breaches and investigate compliance irregularities or areas of concern
Compliance Officer Sandton Pretoria
Ikusasa Recruitment GroupSouth Africa
R850 000 TC PA • Identify potential compliance breaches and investigate compliance irregularities or areas of concern
Legal Consultant Pretoria
Solugrowth LtdPretoria
process administration experience Ability to investigate & solve queries from customers with internal
Legal & Compliance Consultant Market Related
Solugrowth LtdPretoria
process administration experience Ability to investigate & solve queries from customers with internal
Senior Claims Handler Waverley
Nj Placement ConsultingWaverley
accurately, determining coverage and liability. Investigate claims thoroughly, gathering relevant information
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