Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services forensics/ fraud experience. Conducting forensic investigations within corporate environments, relating to key features of laws relevant to the forensic investigations. Good knowledge of information sources and corporate environment in relation to forensic investigations and fraud awareness strategies. Fraud awareness pillars (response, prevention, detection) Response Investigate, timeously and confidentially, allegations or
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
Reference: NFR003653-TKa-1 Operational Financial Director position suited to a qualified Chartered Accountant and expenses, as well as any monitoring and investigations of discrepancies if required Manage the flow
Reference: NFR003652-TKa-1 Operational Financial Director position available for a qualified Chartered Accountant and expenses, as well as any monitoring and investigations of discrepancies if required Manage the flow
no further We are seeking a visionary Financial Director to join our esteemed team and drive our organization
no further We are seeking a visionary Financial Director to join our esteemed team and drive our organization
Our client is a global player in the fertiliser business Role responsibilities: Facilitate communication with related business stakeholders in the region as per directives from our client's headquarters Develop our client's brand in the region according to communicated plans from headquarters, while