Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa - Page 3
- Accounting / Finance (485)
- IT / Computing / Software (258)
- Engineering (192)
- Transport / logistics / warehouse (115)
- Sales (112)
- Scientific / QA (94)
- Admin / clerical / secretarial (78)
- Manufacturing (66)
- Construction / trades (50)
- Mprtc Recruitment (94)
- Network Finance (32)
- Job Crystal (26)
- Freerecruit (25)
- Rpo Recruitment (21)
- Communicate Finance (20)
- Headhunters (20)
- Network Finance. (20)
- Hire Resolve (15)
- Cyberpro Consulting (14)
- Last 7 days (344)
- Last 3 days (23)
Money Laundering Officer Cape Town
Ba Personnel
Cape Town Region
regulation. 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
share this job on whatsappRisk And Compliance Manager Jhb - Northern Suburbs NEW
Salix RecruitmentNorth Johannesburg
particularly anti-corruption and anti-bribery Experience in fraud prevention and investigations Expertise in
Food Safety And Quality Assurance Manager (devon)
Vereeniging
PowerPoint, Word).
- Excellent report writing, investigative, and analytical skills.
- Strong management
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Engineer Mpumalanga
Alec Cameron & Associates Recruitment SolutionsMpumalanga
experimental procedures for investigations. This includes customer complaints and investigations, engineering failures failures, and plant investigations. Department: TECHNICAL – TECHNOLOGY & QUALITY CONTROL Operation all investigations. Data-base systems are used to gather plant data to assist in investigations. Computer
Chief Agent
Johannesburg
50000 Annually
- Delegate and oversee jurisdiction investigations.
- Ensure customer-centric approach in in all activities.
- Respond to and investigate complaints.
- Minimum: 5 years as an Agent in investigations and inspections, Supervisory experience, Trade
Project Technician
Durban
R15 000 Monthly Manufacturing Methods
Project Management:
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.
Experience and Q
Engineering Geologist Medupi
Wsp In Africa South Africa
Geologists with a specialisation in geotechnical investigations and ground engineering. These Engineers are collection, storage and transport) Geotechnical investigations, and thereafter, is able to analysis results construction uses. These Engineers are proficient at investigating and recommending structure foundations, tunnels
Rock Engineer - Mining Industry-johannesburg Neg.
Csg Resourcing LtdJohannesburg
to applicable statutory bodies. • Continuous investigation of underground conditions toward recommending projects to address potential risk. Continuously investigate the possible improvement of support systems. Drive improvement projects, investigate and conduct feasibility studies to keep abreast with developments incident investigations to ensure detailed, timely completion thereof. Compile investigation reports and
Rock Engineer Johannesburg
Csg Resourcing LtdJohannesburg
to applicable statutory bodies. • Continuous investigation of underground conditions toward recommending projects to address potential risk. Continuously investigate the possible improvement of support systems. Drive improvement projects, investigate and conduct feasibility studies to keep abreast with developments incident investigations to ensure detailed, timely completion thereof. Compile investigation reports and
Application Support Agent
Centurion
/>
- Providing high level monitoring / support / investigation / administration on customer application instances that verbal and written reports of application investigations and resolutions are accurate and clear.
Share on Facebook
Share on Twitter
Share on Linkedin