* 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
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
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
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
re all stock queries logged from stores are investigated, categorized, and resolved
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
groups across the organization to identify, investigate and analyze challenges faced by the enterprise turn inform the solution design. Identifying, investigating, and analysing problems faced by business; propose recommendations that will positively impact the business. Investigating and analysing alternative solutions and propose way forward to effectively deal with them. Investigating and proposing process optimization opportunities
Responsible for investigating possible product and method improvements. Assesses specifications of equipment accurately conduct time studies Evaluate and perform investigation on all variances for all planned and actual all safety standards. Evaluate and perform investigation on all variances for all planned and actual
or create diagnostic data to assist in the investigation and resolution of problems Ensure that existing confirm expected results are achieved by the unit Investigate user requirements for a computer program for
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