successful candidate will work on interesting site investigation and remediation projects throughout South Africa ERM's technical experts to implement the latest investigation and remediation technologies as well as more assessment methodologies used in contaminated land investigations. Job Responsibilities To focus on the technical report writing. Manage tasks involving site investigation and remediation of soil, groundwater, sediments industry. Technical experience for complex site investigation/remediation projects. Excellent written/verbal
KEY ACCOUNTABILITIES OUTPUT 1: INVESTIGATIONS & PROJECT MANAGEMENT Strategise, plan, and conduct concurrent small- and large-scale investigations projects. Investigate and oversee allegations of fraud evidence gathered. Provide expert input into investigations. conducted by self and the team. Keep abreast information and techniques specific to the investigative field. Management of the Whistleblower, Project Annual review of the company Whistle Blower- and Investigations’ Policies and Procedures. Responsibility for
KEY ACCOUNTABILITIES OUTPUT 1: INVESTIGATIONS & PROJECT MANAGEMENT Strategise, plan, and conduct concurrent small- and large-scale investigations projects. Investigate and oversee allegations of fraud evidence gathered. Provide expert input into investigations. conducted by self and the team. Keep abreast information and techniques specific to the investigative field. Management of the Whistleblower, Project Annual review of the company Whistle Blower- and Investigations’ Policies and Procedures. Responsibility for
sustainability of the company. To assist the company in investigating matters in relation to Fraud, Corruption and bribery and to provide the Corporation with post investigation support where it is required. Furthermore, is and leakages and lessons learnt as per the investigations where applicable. MAIN DUTIES AND RESPONSIBILITIES - Assist in the delivery of forensic audit investigations within budget and agreed timelines. - Perform Perform various aspects of the investigation and prevention of commercial crimes committed against the -
you will play a critical role in conducting investigations into irregularities, conflicts of interest Responsibilities: Promptly and comprehensively investigate all allegations or suspicions of violations within stakeholders and keep senior management informed of investigative developments. Collect and analyze electronic Document key information and issues related to investigations accurately and comprehensively. Institute recovery enforcement agencies for the prosecution of investigations, ensuring compliance with policies and legislation
candidate will be experienced in geotechnical investigations, identification of laboratory testing methods years' experience in the field of geotechnical investigations or similar geotechnical projects. Registration Undertake site investigation and sampling logistical support. Coordinate all geotechnical investigation activities subcontractors, health and safety activities, investigation programmes and sampling programmes. Log core budget requirements. Assist with/ compile site investigation and project reports. Perform desk top studies
Regulatory Reporting and Associations Compliancy. Investigate fraudulent activity, perform analyses and identify block the account as per policy and procedure. Investigate suspicious accounts received from Product business team Leaders and Managers for further action. Investigation of fraud incidents and collection of evidence evidence. Appropriately managing cases through investigation, customer and business interaction and eventual resolution and closure. Conducting proactive fraud investigations resulting in the identification of issues and
Administration Job Purpose To manage and lead a team of investigators and specialists to deliver forensic and fraud guidance provided. Manage investigations by monitoring cases allocated to investigators, including performance Vet completed investigation reports. Manage the "close-out" process of investigations. Ensure transformational financial institution and/or forensic and/or other investigations and/or legal environment and 2 years experience Accounting Principles Forensic examination Fraud investigation methodology Governance, Risk and Controls Interviewing
identify and address potential risks. - Thoroughly investigate incidents and compile accurate reports. - Utilize & SKILLS REQUIRED - Strong disciplinary, investigation, and assessment skills. - Proficiency in report
Sound technical knowledge of reconciliation and investigations. Well-spoken with the ability to communicate Inventory Payroll Income statement reconciliations Investigation Costings Reporting Highlighting anomalies and