Operational Specialist Internal Investigations Jobs in South Africa
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Senior Forensic Investigation Specialist NEW
Johannesburg
Negotiable
- Internal Audit, Business or Law.
- Conducting forensic investigations within corporate environments, relating to
style="text-align:justify">Leading evidence in internal disciplinary proceedings and criminal/ civil prosecutions
share this job on whatsappSenior Investigation Specialist NEW
GoldenruleSouth Africa
with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services Services in line with best practice, internal processes and based on factual evidence. A Bachelor's degree degree or equivalent in Accounting and Finance, Internal Audit, Business or Law. Professional qualification: forensics/ fraud experience. Conducting forensic investigations within corporate environments, relating to interviewing witnesses and suspects. Leading evidence in internal disciplinary proceedings and criminal/ civil prosecutions
Enforcement Specialist - Investigator Competitive Salary NEW
Csg ResourcingJohannesburg
respected regulator. • Assess feedback received from internal and external stakeholders and member firms regarding • Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all the department by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years'
Investigator Witbank
Jie Products / Centurion CareersWitbank
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
Operations Specialist
Bellville
Job title: Operations Specialist
Our client, an investment and asset management vacancy in their Operations department for an experienced Operations Specialist.
Role function
The Operations Specialist will report into the Operations Manager who reports into into the Chief Operating Officer.
The purpose of the role is to contribute to and promote robust operating operating procedures across the investment management business to create an efficient, responsive and
Operations Specialist
Johannesburg
Monthly experience in sales, business development, or operations within the luxury travel industry.
International Tax Specialist
Network FinanceNorth Johannesburg
services sector is looking for a tech savvy International Tax specialist to join their team. Company Description:
Internal Sales Specialist
Enablesa T/a Enablesa Pty LtdPort Elizabeth
Our client is seeking an experienced Internal Sales Specialist to join the Port Elizabeth team, · Capture qualification preferred, · Previous experience in internal sales, customer service, or related roles, preferably
Senior International Tax Specialist
Network FinanceNorth Johannesburg
financial services sector is looking for a International Tax specialist to join their team. Job Description: experience in financial services is preferred International and Corporate tax experience If you are interested
International Marketing Specialist
Cape Town City Centre
marketing, International Business, or a related field.
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