Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa - Page 3
- Accounting / Finance (489)
- IT / Computing / Software (264)
- Engineering (197)
- Transport / logistics / warehouse (119)
- Sales (108)
- Scientific / QA (90)
- Admin / clerical / secretarial (80)
- Manufacturing (65)
- Construction / trades (52)
- Mprtc Recruitment (97)
- Network Finance (30)
- Freerecruit (27)
- Job Crystal (26)
- Rpo Recruitment (21)
- Communicate Finance (20)
- Network Finance. (18)
- Headhunters (17)
- Hire Resolve (15)
- Cyberpro Consulting (14)
- Last 7 days (347)
- Last 3 days (130)
Lead Cape Town
Ca Financial Appointments
Cape Town Region
please don't hesitate to apply. Responsibilities Oversight of the daily reconciliation of store receipts Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
share this job on whatsappCashbook Teamleader / Settlements Lead Market Related
Ca Financial AppointmentsCape Town Region
please don't hesitate to apply. Responsibilities Oversight of the daily reconciliation of store receipts Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
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
Risk And Compliance Manager Jhb - Northern Suburbs NEW
Salix RecruitmentNorth Johannesburg
particularly anti-corruption and anti-bribery Experience in fraud prevention and investigations Expertise in
Food Safety And Quality Assurance Manager (devon)
Vereeniging
PowerPoint, Word).
- Excellent report writing, investigative, and analytical skills.
- Strong management
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
Engineer Mpumalanga
Alec Cameron & Associates Recruitment SolutionsMpumalanga
experimental procedures for investigations. This includes customer complaints and investigations, engineering failures failures, and plant investigations. Department: TECHNICAL – TECHNOLOGY & QUALITY CONTROL Operation all investigations. Data-base systems are used to gather plant data to assist in investigations. Computer
Chief Agent
Johannesburg
50000 Annually
- Delegate and oversee jurisdiction investigations.
- Ensure customer-centric approach in in all activities.
- Respond to and investigate complaints.
- Minimum: 5 years as an Agent in investigations and inspections, Supervisory experience, Trade
Project Technician
Durban
R15 000 Monthly Manufacturing Methods
Project Management:
Problem Solving & Investigation:
- Assist Project Engineer Engineer in conducting detailed investigations to support Quality with regards to field failures
- Conduct failures
- Conduct detailed investigations into manufacturing problems.
Experience and Q
Share on Facebook
Share on Twitter
Share on Linkedin