Investigation Jobs in Johannesburg - Page 2
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Manager Of Compliance Randburg NEW
Tracker
Randburg
Tracker requires the services of a Compliance and Investigations Manager, in the critical services department of risk assessment and providing triage on investigation matters. Report back to the Head of Critical Critical Services, COO and EXCO on the progress of investigations and take proactive corrective measures where where required. Plan and execute investigations following approved company policies and processes, whilst to the recovery of motor vehicles. Assigns investigations to professional employees and ensures that
share this job on whatsappAssistant Accountant
Johannesburg
technical knowledge of reconciliation and investigations.
- Investigation
- Costings
Enforcement Specialist
Johannesburg
600 000 Annually
experience in complex financial and sensitive investigations.
Key Responsibilities:
investigation and assist with onsite reviews.
Senior Enforcement Specialist
Johannesburg
800 000 Annually
the listing requirements. Dive into complex investigations, identify breaches, and take decisive action
Responsibilities:
- Conduct thorough investigations into potential breaches of regulatory standards capital markets, financial regulations, and investigative procedures.
- Excellent communication
Risk Event Administrator 6-month Contract
Johannesburg
support to our Forensic investigators. By ensuring timely registration, investigation, and reporting of risk comprehensive support to Forensic investigators throughout the investigation process.
Civil Engineer Johannesburg
Assegai RecruitmentSouth Africa
interpretation Site visits and investigations, including geotechnical investigations BEng. / BSc. Eng. Civil
Team Leader: Fraud Analysis (bank Call Centre)
Talenco Recruitment SpecialistsSandton
activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported capability Ensure that agreed timelines for investigation and resolution of customer disputes / cases quality of investigations and that root cause analysis has been applied during the investigation Ensure that
Team Leader Fraud Sandton
Talenco Recruitment SpecialistsSandton
activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported capability Ensure that agreed timelines for investigation and resolution of customer disputes / cases quality of investigations and that root cause analysis has been applied during the investigation Ensure that
Head Of Safety, Health And Environment (she)
Johannesburg
Systems
Manager: Claims Processing
H&s Labour Brokers CcKempton Park
Manage the Benefits Investigation and claims processing function, ensuring the provision of professional Section 37C dependency investigations on death benefits allocations •Manage investigations on death benefit decisions and requests / referrals for case investigations and social advice from other internal departments policy. •Manage costs against approved budget. •Investigate methods to contain / reduce costs. • Corporate
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