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Last 3 days
Junior Forensic Accountant Pretoria NEW
Financial Intelligence Centre
Pretoria
financial information, contributing to criminal investigations, the recovery of proceeds of crime, and legal guidance. • Support the identification and investigation of patterns and connections within financial utilise charts and graphics to explain findings. • Investigate and contextualise financial information / evidence required reporting format and systems and submit investigation outcomes, trends and recommendations as prescribed Consulting in fraud risk assessments, internal investigations, anti-money laundering compliance projects
share this job on whatsappSupply Chain Graduate NEW
Umhlanga Rocks
re all stock queries logged from stores are investigated, categorized, and resolved
Chief Agent Johannesburg NEW
Isource-commSouth Africa
non-compliance has been escalated by an Agent Conduct investigations on demarcation disputes to establish activities establishments have failed to comply after 14 days 2. Investigation of Complaints against the backdrop of customer Deliverables: Instruct Agents to carry out jurisdiction investigations to determine if establishment activities fall individual employees or establishments, delegate investigations to Agents to determine the extent of non-compliance during and after the investigation to provide the outcome on the investigation conducted All information
Fund Accountant - Hybrid NEW
Cape Town City Centre
250 000 Annually
and stock reconciliations including proper investigation of all outstanding issues to ensure a timely
timely delivery of the NAVs
Proactively investigate queries with dealers; brokers; custodians; auditors
Security Director Centurion NEW
Ability RecruitmentCenturion
and regulatory bodies. Collaborate during investigations or crisis situations. Background Checks and the organization. Incident Investigation and Reporting: Lead investigations into security incidents, breaches
Sheq/compliance Administrator- Vereeniging NEW
Vereeniging
15 000
internal and external customers
Incident investigations
Risk Assessments
IOD injuries
Stock Controller NEW
Johannesburg
R15 000 – R20 000 responsibilities
GRV of stock received.
Doing investigations on stock variances
Regular stock counts
Loss Prevention Officer Midrand NEW
Globevest Placements Ltd.Midrand
perspective Develop business continuity plans Conduct investigations across all regional sites Develop a network risk programmes in a FMCG environment Proven investigative experience Excellent negotiation, communication
Accountant North West Province NEW
AgritalentSouth Africa
incorrect GL and cost allocations and identify, investigate and report variances to budget. Prepare and accounts & certain income statement accounts. Investigate, explain or intervene in budget variances. Reconciliation
Accountant NEW
South Africa
- Oversee stock takes.
- Analyse and investigate stock count variances.
- Maintain the integrity
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