Investigator Jobs in Pretoria, Gauteng
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Financial Crime Investigator
Hire Resolve
Pretoria
Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions exchange with limited authority. Responsibilities: Investigate basic, intermediate and complex matters involving and anti-money laundering (AML) enforcement investigations for the approval of the signing officer. Support through the investigations. Conduct and/or facilitate research relevant to investigations and/or requests on-the-job training to team members to expand their investigation knowledge and practices. Record all relevant
share this job on whatsappForensic Accountant Pretoria
Financial Intelligence CentrePretoria
proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal findings and obtain information Identify and investigate patterns and connections between situations that utilise charts and graphics to explain findings. Investigate and contextualise financial information / evidence manage external stakeholders (prosecutors, investigating authorities, etc.) expectations Assist in legal
Safety Officer Pretoria North
Afrit Pty LtdPretoria North
that seem dangerous or unhealthy Record and investigate incidents to determine causes and handle worker's Safety Auditors Course (beneficial) Incident Investigation (beneficial)
Safety Officer
Afrit Pty LtdPretoria North
that seem dangerous or unhealthy Record and investigate incidents to determine causes and handle worker's Safety Auditors Course (beneficial) Incident Investigation (beneficial)
Soc Analyst Centurion - Pretoria
Zakheni Ict LtdSouth Africa
software; 4) Taking responsibility for the investigation, diagnosis, trouble shooting and resolution configuring, commissioning, monitoring and investigating the network; 7) Providing ongoing operational communication systems, including the areas of investigation, analysis, specification, design, construction
Unit Manager Pretoria
Mvg Recruitment SpecialistsPretoria
correct billing, stock management and purchasing. Investigate all negative incidents and capturing on IMS.
Stock Controller Retail – Pretoria
FreerecruitSouth Africa
from stock count and generate stock recon for investigation, debtors – capture all receipts for debtors
Quality Control Monitor - Pretoria West - R31.27 Per Hourpha R31.27 P/h
Phakisa Holdings LtdPretoria West
R31.27 p/h (Thermometers) Take part in factory trials. Assist in investigation by retrieving records of production date in and doing follow up (ensuring it is properly investigated and closed) Raiding Job cards Grade 12 Food
Pretoria West
Phakisa Holdings LtdPretoria West
R31.27 p/h (Thermometers) Take part in factory trials. Assist in investigation by retrieving records of production date in and doing follow up (ensuring it is properly investigated and closed) Raiding Job cards Grade 12 Food
Ir Consultant
Pretoria
compliance with labor laws
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