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Last 3 days
Manager: Forensics Investigation - Durban NEW
Road Accident Fund
Centurion
Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in improvements. Key Performance Areas Forensic Investigation into Fraud and Related Crimes Assess a matter fraud. Manage the planning and coordination of investigations as assigned by senior management. Manage the approved investigation methodology during investigation/s. Manage and provide investigation capability capability into complex and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion
share this job on whatsappSenior Manager: Forensics Investigation NEW
Road Accident FundCenturion
accountable to conduct organizational wide forensics investigations into fraudulent matters such as claims lodged organisation. Key Performance Areas Conduct Investigations into Fraud, Corruption, Bribery, Collusion Oversee and provide investigation capability into complex and noncomplex investigations on claims fraud, collusion, cybercrime, or misconduct. Monitor investigations progress and provide progress to the relevant losses on the investigated case. Report control failures identified during the investigation to the relevant
Senior Manager Investigation Centurion NEW
Road Accident FundCenturion
accountable to conduct organizational wide forensics investigations into fraudulent matters such as claims lodged organisation. Key Performance Areas Conduct Investigations into Fraud, Corruption, Bribery, Collusion Oversee and provide investigation capability into complex and noncomplex investigations on claims fraud, collusion, cybercrime, or misconduct. Monitor investigations progress and provide progress to the relevant losses on the investigated case. Report control failures identified during the investigation to the relevant
Utilities Service Investigator NEW
Cape Town City Centre
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery
function and identify potential tampering, investigating customer complaints and disputes related to
data on-site, maintaining accurate records of investigations and preparing reports for management.
Manager: Forensics Investigation - Cape Town NEW
Road Accident FundCenturion
Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in improvements. Key Performance Areas Forensic Investigation into Fraud and Related Crimes Assess a matter fraud. Manage the planning and coordination of investigations as assigned by senior management. Manage the approved investigation methodology during investigation/s. Manage and provide investigation capability capability into complex and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion
Manager Investigation Centurion, Gauteng, South Africa NEW
Road Accident FundCenturion
Forensics Investigation, the successful incumbent is responsible for conducting forensics investigations in improvements. Key Performance Areas Forensic Investigation into Fraud and Related Crimes Assess a matter fraud. Manage the planning and coordination of investigations as assigned by senior management. Manage the approved investigation methodology during investigation/s. Manage and provide investigation capability capability into complex and noncomplex investigations on claims fraud, medical fraud, corruption, bribery, collusion
Reconciliation Administrator Johannesburg East NEW
Network FinanceEast Johannesburg
Balance sheets are reconciled monthly, anomalies investigated, and corrected. Data from reconciliations and benefits are captured and reconciled, anomalies investigated and rectified daily. Payment control for creditors monthly tax data are prepared, discrepancies investigated, and recommendations provided for corrective
Junior Sheq Officer NEW
Enigma And Mass Personnel Pty LtdJohannesburg
out. Logging non-conformances ensuring that investigations are documented. Ensure all contractor safety approved before work commence. Conduct accident investigations and determine the route cause of the problem Grade 12 SAMTRAC Risk Assessments Incident Investigation Knowledge of ISO Management Systems 1 - 2 years
Junior Sheq Officer Johannesburg NEW
Enigma And Mass Personnel Pty LtdJohannesburg
out. Logging non-conformances ensuring that investigations are documented. Ensure all contractor safety approved before work commence. Conduct accident investigations and determine the route cause of the problem Grade 12 SAMTRAC Risk Assessments Incident Investigation Knowledge of ISO Management Systems 1 - 2 years
Senior Money Laundering Officer (cape Town) Neg NEW
Ba PersonnelCape Town Region
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
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