Jobs in

Fraudulent Document Investigation Jobs in South Africa

Jobs 1-10 of 6514

Document Controller

Centurion  Market related

Job Title: Document Controller

Location:

South Africa, Centurion

Job Type:

Contract and control all project documents

  • Ensure compliance with company document management procedures
  • Organise files
  • Implement document control processes and systems
  • Track and report on document status
  • Required as a document controller

    Knowledge and Skills:

    Document Coordinator

    Cape Town City Centre  R20 000

    to:

    • Responsible for all documentation instructions to forwarder
    • Create/ update terms of documentation statuses & tracking
    • Responsible for all pre-loading documentation from clearance documentation to customers for approval
    • Tracking of original documentation to customers
    • Update qualification
    • A minimum 3 years experience with documentation in the same / similar industry
    • Excellent


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    Document Coordinator

     Rarecruit LtdSouth Africa

    who is outgoing and hard working to fill a Documentation Coordinator role. R 20 000 PM - R 30 000 PM responsibilities, but not limited to: Responsible for all documentation instructions to forwarder Create/ update customer terms of documentation statuses & tracking Responsible for all pre-loading documentation from customers of clearance documentation to customers for approval Tracking of original documentation to customers qualification A minimum 3 years' experience with documentation in the same / similar industry Excellent computer


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    Documentation Coordinator

     Helderberg PersonnelStellenbosch

    based in Stellenbosch is seeking to employ a Documentation Coordinator . The ideal candidate is in possession certificate with minimum 3 years experience with documentation in the same / similar industry Key responsibilities responsibilities, but not limited to: Responsible for all documentation instructions to forwarder Create/ update customer terms of documentation statuses & tracking Responsible for all pre-loading documentation from customers of clearance documentation to customers for approval Tracking of original documentation to customers


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    Document Controller

    Middelburg  Market related

    We are currently looking for a Document Controller to join our team. This is a 12-month contract ul>

  • In-depth experience in office work, documentation and control related work
  • Project administration techniques
  • Knowledge of electronic filing systems/document management systems
  • Good Communication


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  • Security Investigator

     Atm SolutionsNorth West

    business by assessing security at ATM sites, investigating ATM crimes and liaising with SAPS to ensure is reduced. Investigate all major vandalisms/bombing/grindings cases and resolve Investigate all cases skimming as reported Investigate all health and safety incidents and resolve Investigate all internal security with SAPS Investigators Liaison with SAPS Investigation Officers and industry Investigators regarding reports on each investigation Compile case dockets as required assist Investigation Officers where required


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    Forensic Investigator

    Johannesburg


    • Conduct comprehensive forensic investigations into allegations of fraud, corruption, and discrepancies and patterns of fraudulent activity.
    • Prepare detailed investigation reports, including findings regulations, and best practices in forensic investigation and fraud prevention.

    Required
  • 4 to 6 years of experience in forensic investigations, preferably within a legal or corporate environment communication skills.
  • Proficiency in forensic investigation software and tools.
  • High attention to


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  • Forensic Investigator

    Johannesburg  R10000

    Must have a matric certificate and a relevant qualification
    Must be fluent in English and an additional language
    Must be computer literate


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    Temporary Documentation Controller

     Helderberg PersonnelPaarl

    based in Paarl has temporary vacancy for a Documentation Controlling. The successful candidate must have seasons. Duties will include: Responsible for all documentation instructions to forwarder Create/ update customer department in terms of documentation statuses & tracking Manage and oversee all documentation related to fruit regulatory documents. Coordinate the collection, review, and approval of all documentation Requirements:


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    Documentation Coordinator Stellenbosch

     Helderberg PersonnelStellenbosch

    based in Stellenbosch is seeking to employ a Documentation Coordinator . The ideal candidate is in possession certificate with minimum 3 years experience with documentation in the same / similar industry Key responsibilities responsibilities, but not limited to: Responsible for all documentation instructions to forwarder Create/ update customer terms of documentation statuses & tracking Responsible for all pre-loading documentation from customers of clearance documentation to customers for approval Tracking of original documentation to customers


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    Average Annual Salary

    for Fraudulent Document Investigation jobs in South Africa
    R 434,730