Investigator Jobs in Soshanguve
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Search Results - Investigator Jobs in Soshanguve
Discovery-Soshanguve
Forensic Investigator
Staff Level
About Discovery
Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose...
discovery.co.za -
Watershed Consulting-Soshanguve
Stock Administrator
Area: Laserpark, Honeydew, Gauteng
Purpose of position: To report and investigate stock discrepancies and assist with picking and packing stock
Responsibilities:
Complete stock transfers and journals on system
Investigate...
Isilumko Staffing (JHB)-Soshanguve
years' experience - maintenance, reliability, asset management Proficient with SAP Skills: Strategic Leadership Investigations Analysis Risk management Cost control Maintenance Key performance areas: Drive regulatory compliance Oversee fleet...
Watershed Consulting-Soshanguve
Duties:
• Complete stock transfers and journals on system
• Investigate and resolve stock variances
• Weekly and Monthly reporting
• Picking and packing stock
Requirements:
• Matric
• 3 to 5 Years relevant experience
• Experience on ERP system...
ATNS SOC Limited-Soshanguve
participate in fraud detection efforts by assessing fraud risks, implement fraud detection procedures, and investigate any suspected fraudulent activities.
8. Investigate whistle-blowing matters referred on time.
9. Provide input into the Internal Audit...
appcast.io -
Express Employment Professionals (Witbank)-Soshanguve
programs while ensuring compliance with Mine Health and Safety Act (MHSA) and other relevant regulations.
Key Responsibilities:
• Conduct regular safety inspections and audits of mining operations
• Investigate incidents, accidents, and near-misses...
Fidelity Services Group-Soshanguve
Investigations experience
• ISA Platform experience
• Must be able to deal on a professional level with clients
Key Performance Areas:
• Processing of client’s funds – ATM, retail - manual and device experience
• Queries relating to treasury and teller...
appcast.io -
Investigator jobs – More locations:
Greys Personnel-Soshanguve
ordinate and oversee monthly stock count as verification Month end close Perform pre snapshot checks & balances Capture counts & split counts Post snapshot & compile variance report & send to sites for investigation Provide reasons for all stock variances...
JSE Limited-Soshanguve
for all.
Introduction
To monitor and review trading activity of JSE listed security with the objective of identifying market abuse and the referral thereof to the Financial Sector Conduct Authority for further investigation. To monitor trading activity...
appcast.io -
TalentCru-Soshanguve
development, and implementation of a risk assessment framework to support all customer interactions Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity Ensure consistent and timely feedback...
Discovery-Soshanguve
and understand key business and data trends, assess the impact and identify possible courses of action to mitigate / capitalize on these opportunities
• Conduct ad-hoc investigations and analyses including quantifying the financial and business impact...
discovery.co.za -
JSE Limited-Soshanguve
in conducting due diligence on the applicant.
• Identify all individuals that require further investigation and stop applications from proceeding.
• Assist On-site Review team with information in relation to the breaches to be looked at during the review...
appcast.io -
Hlabahlosile-Soshanguve
and write-off management; - Sound credit analysis experience
• Commerial legal knowlegde
• Accept the network cooperation and credit application of dealers and institutional customers; conduct pre-loan investigations on customers in accordance...
JSE Limited-Soshanguve
Identify all individuals that require further investigation and stop applications from proceeding.
• Assist On-site Review team with information in relation to the breaches to be looked at during the review.
Protect and grow core business: Enforcement...
appcast.io -
Jean Fowlds Consultancy-Soshanguve
and compliance with Industrial and HR legislation. Manage and monitor IR standards and provide monthly reports/analyses. Investigate, recommend, and implement policies in line with business objectives. Identify and mitigate IR risk. Research and update...
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