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Team Lead: Investigations Projects
Jobs 4 All
Cresta
Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting overall management and direction of the Investigations and Anit-Corruption team to ensure that the department’s primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
share this job on whatsappRisk Analyst Durban NEW
121talent Pty LtdeThekwini
You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases
Risk Analyst NEW
121talent Pty LtdeThekwini
You will be responsible for the comprehensive oversight and management of risk-related queries within within the business, encompassing investigation, mitigation, and reporting. An analytical mindset is the key Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology. Identify create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape 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
Money Laundering Officer Cape Town
Ba PersonnelCape 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
Senior Risk Manager Durban North
City LogisticsDurban North
manage a governance framework and a strategy for investigations within the Business. Manage all Security related Client's requests on matters requiring investigation. Conduct Investigations effectively and with intense attention Operators. Experience in CCTV systems. Proven Investigation and Report writing experience, preferably SAPS
Senior Risk Manager
City LogisticsDurban North
manage a governance framework and a strategy for investigations within the Business. Manage all Security related Client's requests on matters requiring investigation. Conduct Investigations effectively and with intense attention Operators. Experience in CCTV systems. Proven Investigation and Report writing experience, preferably SAPS
Technical Engineer
Johannesburg
R35 000 - R40 000
environment related challenges
Identify and investigate product related errors
Plan and execute
line support position in the medium term
Investigate product and environment related issues
Add
experience
Troubleshooting and product error investigation
Candidate requirements
Focus on customer
Support Analyst Bryanston
Csg Resourcing LtdBryanston
Apps support team, you will be responsible for investigating, resolving and escalating incoming customer to provide a solution using your knowledge, investigative and problem solving support skills To keep customers To interrogate and analyse log files to aid investigation To query SQL databases To work with our Development
Application Agent Centurion
Handpicked RecruitmentCenturion
at application level. Performing application investigative work tasks. Experience in supporting Windows 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. Please
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