Investigator Jobs in Vereeniging (GP)
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Search Results - Investigator Jobs in Vereeniging (GP)
Discovery-Vereeniging (GP)
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-Vereeniging (GP)
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...
Isilumko Staffing (JHB)-Vereeniging (GP)
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...
ATNS SOC Limited-Vereeniging (GP)
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 -
Midvaal Recruitment-Vereeniging (GP)
Communicate with suppliers regarding payment queries and disputes Reconcile supplier statements and investigate discrepancies Maintain aging reports to track overdue payments Ensure compliance with payment terms and conditions Debtors: Manage and maintain...
Midvaal Recruitment-Vereeniging (GP)
with customers if necessary.
Reconciliation:
Reconcile customer accounts to ensure that all transactions are recorded correctly.
Investigate and resolve any discrepancies.
Reporting:
Generate and present reports on outstanding debts and payments.
Keep...
Greys Personnel-Vereeniging (GP)
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...
Investigator jobs – More locations:
JSE Limited-Vereeniging (GP)
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)-Vereeniging (GP)
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-Vereeniging (GP)
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 -
Discovery-Vereeniging (GP)
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 -
TalentCru-Vereeniging (GP)
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-Vereeniging (GP)
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 -
Hlabahlosile-Vereeniging (GP)
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...
iOCO-Vereeniging (GP)
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 -
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