Investigator Jobs in Johannesburg
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Search Results - Investigator Jobs in Johannesburg
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...
appcast.io -
Johannesburg
Requirements:
• Degree / Diploma in Marketing or Business administration
• Min of 5 years experience in BD with a focus in procurement and supply chain sector
• Expertise in forensic investigations in business development
• Upselling and CRM
• BD...
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...
appcast.io -
Johannesburg
Completion of asset manager FICA documentation
• Reviewing and approving of general ledger journals
• Compiling of investment and interest reconciliations
• Investigate and resolve any outstanding queries relating to investment account issues
• Identify...
Geoscience Ireland-Johannesburg
Tender and contract documentation preparation for the soil engineering aspects of engineering projects and soil site investigations.
• Planning of soil field investigations, insitu monitoring instrumentation and laboratory testing.
• Supervision...
appcast.io -
Johannesburg
Biotechnology
• MUST have working experience as an ANALYST
• Daily Analysis
Laboratory Data
Flowing Inspections
Guide & Support Samplers
Customer Complaints - Assist with Investigations
Adhoc QA Administration
• Clean Criminal record - will be verified...
Stonebridge HR Solutions-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...
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...
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...
Telebest-Johannesburg
Safety Inspections
• Perform daily site inspections
• Carry out safety corrective actions as a result of site inspections, investigations, or compliance requirements
• Intervene in unsafe activities or operations and take action to correct unsafe...
Isilumko Staffing (JHB)-Johannesburg
Trading desks post Settlement date (S+1).
Key Responsibilities:
1. Cash Reconciliation: Perform the cash reconciliation functions for multiple Trading desks post Settlement date (S+1).
2. Investigation: Thoroughly investigate outstanding cash items...
Profession Hub-Johannesburg
Responsibilities and Duties:
• Fraud Detection through analysis of financial transactions and data to identify and investigate potentially fraudulent activity.
• Risk Assessment: Evaluate and assess changes to products, channels, and processes from a fraud...
Johannesburg
37C dependency investigations on death benefits allocations
• Manage investigations on death benefit cases confirming dependency with recommended benefits allocation percentages for approval by Benefits Committee.
• Monitor that outstanding banking...
Standard Bank of South Africa Limited-Johannesburg
Business Segment: Personal & Private Banking
Location: ZA, GP, Johannesburg, Simmonds Street
To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis...
appcast.io -
Johannesburg
One of the TOP banks in S.A. are urgently looking for LLB / Paralegal candidates with experience to join their team on a 6-month contract.
Responsibilities:
• Assist with legal pleadings, 3rd party subpoenas
• Assist with legal investigation...
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