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
and Wellness Champions data. • Monitoring of Learnership Performances • Sending of IRP5's to all employees and Wellness Champions data. • Monitoring of Learnership Performances • Sending of IRP5's to all employees
induction programs. Facilitate and co-ordinate Learnership and Skills programs and administrate all Seta
induction programs. Facilitate and co-ordinate Learnership and Skills programs and administrate all Seta
that seem dangerous or unhealthy Record and investigate incidents to determine causes and handle worker's Safety Auditors Course (beneficial) Incident Investigation (beneficial)
that seem dangerous or unhealthy Record and investigate incidents to determine causes and handle worker's Safety Auditors Course (beneficial) Incident Investigation (beneficial)
correct billing, stock management and purchasing. Investigate all negative incidents and capturing on IMS.
Log queries according to system procedures. Investigate route-cause of query. Resolving / channelling
Client & Company requirements. Conduct investigations, evaluation & restorations on identified
Client & Company requirements. Conduct investigations, evaluation & restorations on identified