Investigator Jobs in Centurion
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Search Results - Investigator Jobs in Centurion
Bidvest Protea CoinCenturion
Investigation of crime and all related incidents;
• Handling of informants and intelligence gathering;
• Ensure compliance with court procedures;
• Liaison with HR department concerning disciplinary enquiries;
• Liaison with client, SAPS and Court...
Bidvest Protea CoinCenturion
Managing and Investigation of crime incidents;
• Handling of informers and intelligence;
• Management of Informer Rewards;
• Ensure that court procedures are fulfilled;
• Liaise with HR department concerning disciplinary enquiries to ensure...
HR GenieCenturion
Analyze threats from high-risk individuals through trend identification, lifestyle audits, intelligence received, and active intelligence investigations.
• Operational Execution & Mitigation: Execute the Risk Division's operational plan and implement...
Bidvest Protea CoinCenturion
intelligence products in support of the divisions Investigations Mandate, including court directed reports upon request, to aid criminal investigations and criminal prosecutions.
• Project management of new client requirements, translating them into outputs...
The Recruitment CouncilCenturion
to risk management and compliance processes. Investigate and report any willful acts of non-compliance.Principle-Based Work Environment:Operate within a culture that values:Solutions over excuses.Upholding principles over compromising standards.Financial...
Green Marble Recruitment ConsultantsCenturion
Analyse financial statements for patterns, benchmarks, and trends.
• Manage accounts receivable and ensure accurate recordkeeping.
• Perform quarterly stocktakes with the warehouse team and reconcile physical counts with Pastel Evolution.
• Investigate...
MomentumCenturion
compliance issues via appropriate channels for investigation and resolution purposes
Provide input into the risk identification processes development and communicate recommendations in the appropriate forum
Seniority level
Mid-Senior level
Employment type...
Investigator jobs – More locations:
AllSpes (Pty) LtdCenturion
issues to relevant department, for further investigation, where needed.
Build sustainable relationships and engage customers by going the extra mile.
Meet induvial and team qualitative and quantitative targets.
Document all call and ticket information...
Bidvest Protea CoinCenturion
related Skills:
• Project Management
• Compliance Management
• Firearm Management
• Database Management
• Communication Skills
• Conflict resolution
• Report writing
• Analytical skills
• Investigation skills
• Team player
• Information and Records...
Express Employment Professionals MidrandCenturion
Match payments to invoices and update the accounting system
Investigate and resolve discrepancies on customer accounts
Client communication
Professionally handle inbound and outbound calls related to debt collection
Liaise with clients regarding payment...
Bidvest Protea CoinCenturion
related Skills:
• Project Management
• Compliance Management
• Firearm Management
• Database Management
• Communication Skills
• Conflict resolution
• Report writing
• Analytical skills
• Investigation skills
• Team player
• Information and Records...
The Recruitment CouncilCenturion
to monitor and manage risk at both individual franchise and network-wide levels.
• Provide guidance and training to franchises on risk-related policies, procedures, and best practices.
• Investigate incidents and non-compliance, and implement corrective...
Momentum Insure Company LimitedCenturion
and education.Establish the risk management process for the business including identification, assessment, monitoring, management and reporting on key risks facing the business.Manage the identification and investigation of material risks that may have an impact...
The Recruitment CouncilCenturion
activities.
Investigate reported wilful acts of non-compliance to organisation policy and practice and report on findings.
Control the budget for area, including the authorisation of expenditures and implementation of financial regulations.
Identify solutions...
Network RecruitmentCenturion
for multiple portfolio accounts.
• Prepare and review balance sheet reconciliations monthly, including accruals, prepayments, and tenant deposits.
• Investigate and clear reconciling items promptly, maintaining audit-ready records.
• Maintain robust internal...
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