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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 whatsappSenior Forensic Investigation Specialist
Johannesburg
Negotiable identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.
Psira Grade A Security Manager Risk Information
FreerecruitCentral Johannesburg
collection and analysis process to prevent theft, fraud and corruption. Identify and report control and standard standards and practices and to prevent theft, fraud and corruption. Collaborate with industry and assist to threats to company assets and also feed into investigations, primarily focusing on commercial related and
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
Communications Product Manager (retail Investments) - 12 Month Ftc
Johannesburg
Management:
- Create and manage an oversight tool for the SA Retail Communications inventory Appcues, external)
Specialist: Bts Security Operations.
Johannesburg
Negotiable on experience
Support the monitoring, response, investigation, vetting, systems maintenance, and operations of BTS
Business Analyst Cape Town
Workforce Staffing - GautengCape Town City Centre
groups across the organization to identify, investigate and analyze challenges faced by the enterprise turn inform the solution design. Identifying, investigating, and analysing problems faced by business; propose recommendations that will positively impact the business. Investigating and analysing alternative solutions and propose way forward to effectively deal with them. Investigating and proposing process optimization opportunities
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
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