Investigator Jobs in Midrand
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Search Results - Investigator Jobs in Midrand
Betway GroupMidrand
to become a game-changer?
Supercharge your career with us and be part of something extraordinary.
Why We Need You
The Fraud Investigator will be responsible for mitigating suspicious and fraudulent activity during the various phases of our customer...
Wexford Search & SelectionMidrand
appropriate action has been taken by Operational and Financial ManagementKeep to set deadlines for all deliverables, self sufficientlyUse risk-based-audit methodology and have knowledge of IIA and other relevant standardsLead priority investigations...
ISTA SolutionsMidrand
hotline calls, document concerns, and support the compliance team in investigations.
PLEASE NOTE
• Working Hours: Mon – Fri 9 am to 6 pm EST (16 h00pm–01 h00am South African time; may vary with daylight savings).
• Sunday: 1‑2 hours to review and address...
Data CentrixMidrand
Required Qualifications and Experience Required:
• Matric/Grade 12
• Diploma in Supply Chain Management
• Procurement Order Management experience, Investigations, query resolution; EXCO and Holdings reporting and presentations, Management...
MlabsMidrand
Automations: Creating automations through our CRM / Tracking Tool.
Requirements
• 6 months experience required: Experience within a Sourcing, HR or Recruitment type role.
• A Natural Investigator: You are curious, love solving puzzles, and have a knack...
Gijima HoldingsMidrand
Fraud Prevention: Ability to implement anti-fraud frameworks and lead forensic investigations.
• Commercial & Legal Compliance: Skilled in tender risk evaluation, vendor onboarding, and legal compliance oversight.
Key Responsibilities
1. Corporate...
Hispanic Alliance for Career EnhancementMidrand
of integrity to benefit patients, consumers, customers and employees. The Medical Lead will provide oversight and local management of relationships with investigators undertaking studies under the remit of Global Aesthetics Medical Affairs (GAMA).
The Medical...
Investigator jobs – More locations:
Ikwezi Mining (Pty) LtdMidrand
Investigate and resolve transportation-related concerns, including damages, delays, or discrepancies
Minimum requirements:
• Bachelor's degree in Business Administration, Logistics, Supply Chain Management, or a related field
• Previous experience in road...
Absa GroupMidrand
by conducting investigations and reporting findings. The position requires a diploma in Business Studies and strong analytical skills. This role offers an opportunity to contribute to the bank's fraud prevention strategies.
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Quyn InternationalMidrand
and forecast quantities.Liaise with Project Planning Engineer on analysis of project status. Review the impact of cost and schedule changes upon each other.Identify and analyse deviations and trends against the budgets. Investigate such deviations...
Flink RecruitmentMidrand
compliance to senior management, EXCO, IRCC, and ARC.
• Lead compliance reviews, identify improvement areas, and monitor action plans.
• Conduct or oversee internal investigations of compliance issues.
• Monitor compliance systems to ensure effectiveness...
Flair TMMidrand
team for consideration by municipal officials.
2. Feasibility and Due Diligence
• Conduct site assessments and desktop investigations to determine planning feasibility and development constraints.
• Evaluate zoning schemes, Spatial Development...
AccentureMidrandaccenture.com
investigations; - Monitor the month end processes on Information System according to the team schedule, ensuring that all stores have executed successfully and take relevant action when problems occur; - Working according to the prescribed process and agreed...
WSP Global Inc.Midrand
keeping the stakeholders informed of progress and issues in order to manage expectations on all project requirements and deliverables, and meet the project scheduleCarry out investigations, surveys, design, engineering calculations and preparation...
SNG GrantThorntonMidrandsimplify.hr
SNG Grant Thornton is seeking a driven and analytical Forensics Consultant with a strong legal background to join our dynamic Forensic Services team. The ideal candidate will be passionate about investigations, compliance, dispute resolution...
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