Investigator, Investigation, Fraud, Corruption, Oversight Jobs in Durban
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Risk Analyst
121talent Pty Ltd
eThekwini
You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases
share this job on whatsappRisk Analyst Durban
121talent Pty LtdeThekwini
You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases
Senior Microbiologist Durban
Alec Cameron & Associates Recruitment SolutionseThekwini
Responsibilities of the role are to include the following: Oversight of the Microbiology and Legionella laboratory internal audits and non-conformance investigations Investigation of non-conformances and root cause analysis
Ac12070 Senior Microbiologist / Microbiologist - Durban Market-related
Alec Cameron & Associates Recruitment SolutionseThekwini
Responsibilities of the role are to include the following: Oversight of the Microbiology and Legionella laboratory internal audits and non-conformance investigations Investigation of non-conformances and root cause analysis
Costing & Invoicing Manager
Durban
Market related optimize financial outcomes. It involves meticulous oversight of costing analysis, validation processes, and requires proactive management of credit note investigations, compliance with tax regulations, and fostering validated against job estimates.
Investigate discrepancies between estimated and actual costs
Credit Note Investigation and Approval:
Investigate and validate reasons for
Electrical Project Engineer
Durban
R500,000 Annually
- Project Management
- Site Investigations
- Preparation of Conceptual Designs
- Preparation
Emergency Response Expert
Durban
Arabia
Purpose of the role:
- Investigating and assessing any injuries or damage after a
Credit Controller
Durban
Monthly
Human Resources : Learning And Develoment
Durban
SHERQ, Competition Law, Anti Bribary Law and Anti Corruption Laws
Area Manager Durban
StratogoDurban
Ensure all stock count reports are done daily and investigate any stock loss Check all banking in terms of card sales are correct. All discrepancies to be investigated and if need be disciplinary action instituted reversal is done according to company policy. Investigate out of line transactions Ensure all outstanding
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