Investigator Jobs in Vanderbijlpark
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Search Results - Investigator Jobs in Vanderbijlpark
Discovery-Vanderbijlpark
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-Vanderbijlpark
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-Vanderbijlpark
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 -
TalentCru-Vanderbijlpark
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...
JSE Limited-Vanderbijlpark
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-Vanderbijlpark
application of financing instruments (where applicable/appropriate) Internal /Operational Processes Evaluate applications for finance (financial, technical or marketing disciplines) through due diligence investigations Deal structuring - Designing...
JSE Limited-Vanderbijlpark
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 -
Investigator jobs – More locations:
Express Employment Professionals (Witbank)-Vanderbijlpark
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...
TalentCru-Vanderbijlpark
Conducting legal due diligence investigations Ensure efficiencies aimed at improving client satisfaction by providing efficient legal services Developing and maintaining relationships with providers of legal services (including, external legal counsels...
Hlabahlosile-Vanderbijlpark
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...
Discovery-Vanderbijlpark
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-Vanderbijlpark
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 -
IOCO-Vanderbijlpark
volume reactions Monitor and review price-sensitive company announcements falling on your allotted roster Preparation and presentation of referral documentation to the Financial Sector Conduct Authority for further investigation at monthly market abuse...
iOCO-Vanderbijlpark
of reference.
• Build and maintain strong internal and external relationships with clients & stakeholders.
Your expertise:
• 5-8 years of labour law experience representing parties in disciplinary investigations and arbitrations.
• Proficient computer skills...
appcast.io -
PMG Recruitment-Vanderbijlpark
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...
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