Investigator Jobs in Stellenbosch
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Search Results - Investigator Jobs in Stellenbosch
Capitec Bank Ltd.-Stellenbosch
it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow.
About the role:
The Specialist Investigator will work as an integral member of the AML Specialist Investigations Team (SI Team...
appcast.io -
Capitec-Stellenbosch
the opportunity to grow.
About the role
You will investigate various fraud-related risks within Capitec. This includes external fraud, such as credit application fraud for Capitec Bank and policyholder or claims fraud for Capitec Insurance, as well as internal...
capitecbank.co.za -
Exceed Human Resource Consultants-Stellenbosch
accounts.
• Investigate anomalies and proactively resolve any queries in a timely manner.
• Preparation of month-end files and reconciliations.
• Record accruals and prepayments.
• Record depreciation and amortisation.
• Assistance with the preparation...
appcast.io -
Capitec-Stellenbosch
Investigator will work as an integral member of the AML Specialist Investigations Team (SI Team). This individual will identify, plan, conduct and complete complex investigations into matters referred from internal or external sources based on the severity...
capitecbank.co.za -
TSU International-Stellenbosch
and windows after end of operations Check surveillance cameras periodically to identify disruptions or unlawful acts Investigate people for suspicious activity or possessions Respond to alarms by investigating and assessing the situation Provide assistance...
Capitec Bank Ltd.-Stellenbosch
cohesive teams, growth opportunities as well as employee benefits and savings. We make it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow.
About the Role
You will investigate...
appcast.io -
Investigator jobs – More locations:
Stellenbosch University-Stellenbosch
Duties/Pligte
• Managing fruit industry-funded (South Africa Wine, Citrus Research International and HORTGRO) soil water management research projects, as primary- or co-investigator.
• Planning and conducting field research in soil water management...
surfingwave.app -
Heineken-Stellenbosch
Purpose:
Responsible for detailed investigations, analysis and improvements in financial reporting in Heineken Beverages and assistance with statutory reporting. Compile and develop insightful reports and analysis to be used by senior leadership.
Support...
theheinekencompany.com -
SoluGrowth (Pty) Ltd.-Stellenbosch
of analytical reviews of performance, detail investigations and the identifying of areas for investigation
• identifying the change required from investigations to improve outcomes
• by engaging with others to obtain information
• through regular involvement...
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Heineken-Stellenbosch
to mitigate risks. [Value of R2 400MM]
• Responsible for the Excise & Customs Management with relation to the sites including the sign off bond register to confirm the excise movement.
• Evaluate the stock conversion cycle, investigate root causes and stock...
theheinekencompany.com -
Unifi Africa-Stellenbosch
packages, separation agreements and applying of any related tax directives.
• Identify discrepancies in people and payroll information and calculations, investigate, report and resolve issues promptly and accurately.
• Ensure compliance of payroll...
surfingwave.app -
SMC Brands SA-Stellenbosch
The position entails :
Process Supplier Invoices and SAD500/Customs Assessments for Imported products from Foreign Suppliers. Check assessment of Customs Duties/Levies and Import VAT.
Investigate and process Supplier claims (damages, shortages, pricing...
surfingwave.app -
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