Hira And Incident Investigation Jobs in Nelspruit, Mpumalanga

Your responsibilities will include monitoring, investigating, and reporting on exploitative sports and casino tools and monitoring Stake Factored accounts. Investigate and analyze market trends to gain insight that advantage/exploitative play and recommend action. Investigate customer accounts and disputes and report findings Assist with FIC/AML compliance and conduct EDD investigations when required. Check withdrawals according Tasks Collaborate with the payments team to investigate financial fraud. Maintain a high level of awareness

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Warehouse Supervisor Richards Bay & Nelspruit

Afrit Pty Ltd

South Africa

Ensure all stock control procedures are in place. Investigate, resolve stock take variances timeously. Provide of all stock. Daily planning of stock issues. Investigate stock balance irregularities. Daily stock issue

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Business Development Representative (copy) (copy)

Southern Oil Ltd

South Africa

Identify if there is sufficient stock on the shelf, investigate if there is any stock in the storeroom Maintains representatives / management Report all safety incidents to the relevant people Attend safety education

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