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Senior Forensic Investigation Specialist
Johannesburg
Negotiable identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.
share this job on whatsappNewly Admitted Attorney (standard Bank Vaf)
Pretoria
20 000 admissions experience
Investigator
Middelburg
Monthly
* INVESTIGATOR
* Experience in NON-FERROUS METAL THEFT Investigations
will be an Advantage
* Education in Policing/Investigations will be an Advantage
* Matric
Years' experience in PRIVATE INVESTIGATIONS
* Attach the following to
Investigator
Pronto Labour TeamSouth Africa
JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R21 000 Per Month (non-negotiable)
Quest Staffing SolutionsSandton
R21 000 per month (non-negotiable) experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department Department experience for a banking Sector in Johannesburg. MUST have a CLEAR Credit and Crminal record events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational distribution. Matric / Grade 12 2-5 years ' experience in banking and / or operational back-office environment in
Standards Officer - Mining NEW
Hire ResolveBrits
experienced Standards Officer to join their mining team in the North-West region. As a Standards Officer ensuring compliance with industry regulations and standards, as well as implementing best practices within Responsibilities: Develop and maintain compliance standards and procedures for the mining operations Conduct ensure adherence to standards Provide guidance and training to employees on standards and safe work practices implement and enforce standards Monitor and evaluate the effectiveness of standards and identify areas for
Standards Officer Brits NEW
Hire ResolveBrits
experienced Standards Officer to join their mining team in the North-West region. As a Standards Officer ensuring compliance with industry regulations and standards, as well as implementing best practices within Responsibilities: Develop and maintain compliance standards and procedures for the mining operations Conduct ensure adherence to standards Provide guidance and training to employees on standards and safe work practices implement and enforce standards Monitor and evaluate the effectiveness of standards and identify areas for
Senior Standards Officer
Hire ResolveRustenburg
Position: Senior Standards Officer - Mining Location: North West Responsibilities: - Develop, implement implement and maintain standards, policies, procedures and guidelines for the mining department in compliance assessments to ensure adherence to the established standards and identify areas for improvement. - Provide members in understanding and implementing the standards effectively. - Collaborate with internal and external Grade 12 / Standard 10. - Minimum of 5 years mining experience as an appointed Standards Coordinator
Standards Officer Rustenburg
Hire ResolveRustenburg
Position: Senior Standards Officer - Mining Location: North West Responsibilities: - Develop, implement implement and maintain standards, policies, procedures and guidelines for the mining department in compliance assessments to ensure adherence to the established standards and identify areas for improvement. - Provide members in understanding and implementing the standards effectively. - Collaborate with internal and external Grade 12 / Standard 10. - Minimum of 5 years mining experience as an appointed Standards Coordinator
Investigator Middelburg
Pronto Labour TeamSouth Africa
JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
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