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Investigation Jobs in Cape Town

Jobs 1-10 of 135

Head Of Retail Cape Town

 Corporate PlacementsCape Town Region

including analytical review and conducting investigations. BCom or BCom Hons Min 5 years post articles Experience in a special audits/investigations/due diligences/fraud investigations Good analytical and problem


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Industrial Engineer Blackheath

 Bravo BrandsBlackheath

Responsible for investigating possible product and method improvements. Assesses specifications of equipment accurately conduct time studies Evaluate and perform investigation on all variances for all planned and actual all safety standards. Evaluate and perform investigation on all variances for all planned and actual


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Equity Analyst

 Network Finance.Cape Town City Centre

corporate governance? Do you excel in analyzing and investigating individual equities, focusing on the integrity value. Key Responsibilities: Conduct thorough investigations and analysis of individual equities with a buy-side and/or sell-side analysis. Strong investigative skills and attention to detail. Excellent written


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Equity Analyst Cape Town: City Bowl

 Network Finance.Cape Town City Centre

corporate governance? Do you excel in analyzing and investigating individual equities, focusing on the integrity value. Key Responsibilities: Conduct thorough investigations and analysis of individual equities with a buy-side and/or sell-side analysis. Strong investigative skills and attention to detail. Excellent written


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Financial Controller Kenilworth

 Professional Recruitment NetworkKenilworth

reporting, trend analysis, reviews and detailed investigations Ensuring compliance with all statutory requirements income statement and balance sheet reporting and investigating financial control weaknesses Collaborating with


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Lead Cape Town

 Ca Financial AppointmentsCape Town Region

Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks


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Cashbook Teamleader / Settlements Lead Market Related

 Ca Financial AppointmentsCape Town Region

Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks


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Senior Money Laundering Officer (cape Town) Neg

 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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Money Laundering Officer Cape Town

 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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Group Quality Assurance And Infection Prevention & Control Manager

 Immploy Recruitment AgencyCape Town Region

Incident management system through reporting, investigating, data analysis and factual approach to decision & Infection Control committee meetings. Investigation of all Healthcare Associated Infections (HAI)


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