Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions exchange with limited authority. Responsibilities: Investigate basic, intermediate and complex matters involving and anti-money laundering (AML) enforcement investigations for the approval of the signing officer. Support through the investigations. Conduct and/or facilitate research relevant to investigations and/or requests on-the-job training to team members to expand their investigation knowledge and practices. Record all relevant
that seem dangerous or unhealthy Record and investigate incidents to determine causes and handle worker's Safety Auditors Course (beneficial) Incident Investigation (beneficial)
that seem dangerous or unhealthy Record and investigate incidents to determine causes and handle worker's Safety Auditors Course (beneficial) Incident Investigation (beneficial)
correct billing, stock management and purchasing. Investigate all negative incidents and capturing on IMS.
life cycle Document and manage system changes Investigate, fix, test and migrate system bug fixes through
Client & Company requirements. Conduct investigations, evaluation & restorations on identified
Client & Company requirements. Conduct investigations, evaluation & restorations on identified
Management · Conduct Security inspections and investigations · Provide infrastructure and facilities security
Management · Conduct Security inspections and investigations · Provide infrastructure and facilities security
working experience in compliance management or investigation. Competencies · Compliance Function and Structures