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 -
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 -
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...
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 -
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...
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...
Investigator jobs – More locations:
PMG Recruitment-Soshanguve
in by Head of Sales Fulfilment and Outbound.
• Identify old applications which were previously unsuccessful, investigate and allocate to the respective salesperson, if feasible.
• Referral program management
• Track SE lead provider activity
• Support the co...
TalentCru-Soshanguve
for financial soundness through due diligence investigations Designing and negotiating the financial and other relationships with the applicants Risk identification and mitigation Participate in due diligence teams Ensuring that the applications are aligned...
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 -
Jean Fowlds Consultancy-Soshanguve
and ensuring adherence 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...
Absa Group-Soshanguve
Facilitate investigation and implementation of controls within other units to maximize early detection and mitigation of model risk.
• Strive to receive regular 360 feedback to facilitate sight of blind spots and develop oneself.
• Deliver independently from...
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...
Dis-Chem Pharmacies-Soshanguve
environment.
4. Computer skills – Microsoft Office (Word, Excel, PowerPoint, Outlook, MS Project)
Advantageous:
1. Experience in incident Investigation.
Job Specifications
1. Provide input into the development of plans that deliver a SHEQ Resilience Status...
appcast.io -
The Recruitment Council-Soshanguve
including contract negotiation and oversight of service delivery, to ensure high-quality products and services. Conduct data analysis to investigate and evaluate emerging technologies that could enhance operational efficiency or provide competitive...
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