with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services Services in line with best practice, internal processes and based on factual evidence. A Bachelor's degree degree or equivalent in Accounting and Finance, Internal Audit, Business or Law. Professional qualification: forensics/ fraud experience. Conducting forensic investigations within corporate environments, relating to interviewing witnesses and suspects. Leading evidence in internal disciplinary proceedings and criminal/ civil prosecutions
* INVESTIGATOR
* Experience in NON-FERROUS METAL THEFT Investigations
will be an Advantage
* Education in Policing/Investigations will be an Advantage
* Matric
Years' experience in PRIVATE INVESTIGATIONS
* Attach the following to
JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
respected regulator. • Assess feedback received from internal and external stakeholders and member firms regarding • Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all the department by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years'
JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
Management business, by joining their team as an Operations Specialist If you're ready to make a significant impact Accountants CA(SA) to champion the business's robust operating procedures. Required below: Industry Experience: Experience: At least 2-5 years of experience in operations within the financial services industry, preferably transitions across custodians, ensuring seamless operations Oversight and Review: Conduct formal reviews
CA(SA) to champion the business's robust operating procedures. Required below:
experience in sales, business development, or operations within the luxury travel industry.
services sector is looking for a tech savvy International Tax specialist to join their team. Company Description: