Investigator Jobs in Gauteng
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Search Results - Investigator Jobs in Gauteng
Johannesburg
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies....
Mintek Pty Ltd.-Randburg
experiments, identify problems, and evaluate and implement solutions.
• Play a leading role in the execution of work as a chief investigator of projects, within the division/group.
• Operational: Establish specifications, improve workflows, and introduce...
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HR Genie-Pretoria
6) to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management level. Experience in the public sector and /or forensic investigations.
Key performance areas (include but not limited to): Manage...
Standard Bank of South Africa Limited-Johannesburg
Business Segment: Personal & Private Banking
Location: ZA, , Johannesburg, Simmonds Street 5
To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis...
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Johannesburg
Minimum Requirements
• Bachelors Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification.
• Certified Fraud Examiner (CFE)
• Extensive training in Criminal Justice, Forensic...
Top Talent Recruitment-Johannesburg
Team Lead: Investigations Projects -Bromhof – Gauteng
Team Lead: Investigations Projects -Bromhof – Gauteng
Team Lead: Investigations Projects -Bromhof – Gauteng
Position Reporting to:
Accountability Executive Director
2. POSITION PURPOSE...
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Johannesburg
of safety, legality and customer requirements are met
• Controlling quality, training, internal auditing, aiding investigations for customer complaints; and ensuring remedial action are promptly taken to ensure the issue does not occur again...
Investigator jobs – More locations:
OUTA-Randburg
The holder of this position is responsible for the overall management and direction of the Investigations and Anti-Corruption team so as to ensure that the department’s primary objectives of promptly and thoroughly investigating whistle-blower...
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Profession Hub-Centurion
and providing medical input for benefit/risk analysis for the organisation's product throughout the product life cycle.
• Providing medical input for the organisation's product activities relating to Investigator’s Brochures, Clinical Study Protocol, Study...
Mintek Pty Ltd.-Randburg
identify problems, and evaluate and implement solutions.
• Play a leading role in the execution of work as a chief investigator of projects, within the division/group
• Operational: Establish specifications, improve workflows, and introduce operating...
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Platinum Placements-Johannesburg
information and report for internal and external use.
• Investigate and action financial variances (budget/forecast).
• Compile the weekly BU flash result and analyse variances.
• Consolidate the compile the BU capex reports.
• Compile weekly sales reports...
Soweto
Preparation for site initiation visits, site monitoring visits and study close-out visits
• Preparation of Investigator’s Site File (ISF) following GCP and local regulatory requirements and ensuring files are audit-ready. Assist with Trial Master File...
HR Genie-Pretoria
Main purpose: To lead expert forensic legal specialist services during national investigations into high-profile maladministration and corruption within State institutions, in support of the Multi-disciplinary approach ("MDA") to all projects...
MacDonald's Transport-Johannesburg
for practical and workable solutions to management
Investigate possible financial and system fraud, identify material risk and report to management.
Handling of monthly risk committee meetings and minutes keeping of these meetings.
Visits to all external depots...
BASHR Consulting-Johannesburg
Tertiary qualification in IT is essential
• SAP EWM certification is mandatory
• Extensive experience working in the IT environment
• Solid experience in Pre EWM inspection
• Solid skills in inventory reporting and analysis inventory Investigations...
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