Analyst, Investigator, Director Jobs in South Africa
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Last 7 days
Enforcement Investigator Johannesburg NEW
Csg Resourcing
Johannesburg
• 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.
share this job on whatsappSenior Forensic Investigation Specialist NEW
Johannesburg
Negotiable
Response
- Investigate, timeously and confidentially, allegations or
Senior Investigation Specialist NEW
GoldenruleSouth Africa
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
Enforcement Specialist - Investigator Competitive Salary NEW
Csg ResourcingJohannesburg
• 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.
Financial Director
Cape Town City Centre
1800000 Annually and expenses, as well as any monitoring and investigations of discrepancies if required
Financial Director
Johannesburg
1800000 Annually and expenses, as well as any monitoring and investigations of discrepancies if required
Financial Director
Network FinanceSouth Africa
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
Financial Director
Network FinanceNorth Johannesburg
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
Financial Director NEW
Hospitality Management CompanySouth Africa
are seeking a dynamic and experienced Financial Director (CA SA) with hospitality / tourism industry experience continued success. Position Overview: As the Financial Director, you will play a pivotal role in the strategic properties. Reporting directly to the Managing Director, you will be responsible for overseeing all financial Application Process: To apply for the Financial Director position, please submit your resume and a cover Accountant (South Africa). The post Financial Director appeared first on freerecruit.co.za .
Director Mining Rosebank NEW
Mh SolutionsJohannesburg
Our client is seeking an HR Director to join their team in Johannesburg. The successful candidate will objectives. As a member of the leadership team, the HR Director will work closely with business unit leaders to Manage employee relations issues, including investigations and resolution of conflicts · Oversee compensation
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