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Vacancies For Investigations Jobs in South Africa

Jobs 1-10 of 16

Senior Forensic Auditor Johannesburg NEW

 Sm Xulu IncorporatedJohannesburg

will be responsible for conducting forensic investigation assignments, specifically lifestyle audits. Conduct forensic audits/investigations and provide a report to the client. Planning and conducting forensic forensic audits/investigations Compiling and analysing relevant data, and reviewing evidence gathered


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Admin Clerk - Pretoria R45.43 Per Hour R45.43 Per Hour NEW

 Phakisa Holdings LtdPretoria  R45.43 Per Hour

Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving


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Admin Clerk Pretoria NEW

 Phakisa Holdings LtdPretoria  R45.43 Per Hour

Detail variances & unresolved queries to be investigated Daily redeems of crates & pallets. Resolving


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Aml Specialist Cape Town NEW

 Catch RecruitCape Town City Centre

suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient


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Aml Screening Specialist - Johannesburg NEW

 Catch RecruitJohannesburg

suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient


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Aml Screening Specialist - Cape Town NEW

 Catch RecruitCape Town City Centre

suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient


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Aml Specialist Johannesburg NEW

 Catch RecruitJohannesburg

suppliers and affiliates Handle due diligence investigations to support policies and procedures Ensure efficient


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Global Fixed Assets Contingency Market Related NEW

 Solugrowth LtdPretoria

• Analyzes accounts, records, and reports. Investigates and resolves any accounting issues within the develop and confirm accounting outcomes. • Investigating, resolving, or assessing unexpected situations


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Pretoria NEW

 Solugrowth LtdPretoria

• Analyzes accounts, records, and reports. Investigates and resolves any accounting issues within the develop and confirm accounting outcomes. • Investigating, resolving, or assessing unexpected situations


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Legal & Compliance Consultant Market Related NEW

 Solugrowth LtdPretoria

process administration experience Ability to investigate & solve queries from customers with internal


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