Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa - Page 5
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Loss Control Officer Rneg
Blue Oak Personnel
Isando
risks Inspect and monitor security of assest Investigate incidents Compile accident/incident reports Weekly/monthly Weekly/monthly reports Assist with CCTV investigations Ensure Health and Safety Matric SAPS backround/knowledge
share this job on whatsappControl Officer Isando
Blue Oak PersonnelIsando
risks Inspect and monitor security of assest Investigate incidents Compile accident/incident reports Weekly/monthly Weekly/monthly reports Assist with CCTV investigations Ensure Health and Safety Matric SAPS backround/knowledge
Head Of Accommodation & Events
Newlands
R0 per month with the overall revenue management strategy and oversight.
One of your key responsibilities as the timelines. You will also be responsible for investigating all adjustments to understand any trends, deviations face-to-face client meetings and site inspections, and investigating upselling opportunities.
With your Matric
Project Technician
Amanzimtoti
Manufacturing Methods
Problem Solving & Investigation:
- Assist Project Engineer Engineer in conducting detailed investigations to support Quality with regards to field failures
- Conduct failures
- Conduct detailed investigations into manufacturing problems.
General Manager Manufacturing Johannesburg
Intrepid Human ResourcesJohannesburg
implements growth strategies Manufacturing and Factory Oversight Manages the manufacturing operating models and and lines Engage with relevant stakeholders to investigate other product opportunities that would support partnerships with other key manufacturers to investigate opportunities for new lines Devise business cases with Product Heads and Supply in regions to investigate requirements and growth opportunities Reporting
Quality Control Supervisor
Isando
Market related shop floor, food defence, housekeeping and food fraud. The role also enforces good hygiene practices and
NCR's
Recording of Internal NCR's Investigation of root cause for consumer complaints
on shop floor, food defence, housekeeping, food fraud. Enforces Health and Safety compliance (assessments sampling, root cause investigations, updating tracker and completing root cause investigation report
Loss Control / Risk Officer - Logistics - East Rand
Ekurhuleni
Negotiable To prevent loss and respond to and thoroughly investigate any incidents
Minimum requirements:
2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg
Ba PersonnelSouth Africa
sanctions and exchange control Monitor and ensure oversight of risk indicators and controls, feedback and regulations. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory reporting 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
Senior Aml Specialist Cape Town / Gauteng
Ba PersonnelSouth Africa
sanctions and exchange control Monitor and ensure oversight of risk indicators and controls, feedback and regulations. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory reporting 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
Safety Officer Ogies
Worldwide Staffing LtdOgies
safety procedures. Investigating accidents and incidents. Conduct investigations to determine the cause
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