Investigator Jobs in Western Cape
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Search Results - Investigator Jobs in Western Cape
Capitec-Century City-capitecbank.co.za-
a short assessment, please click here!
2. Once you have completed the above finalize your application by clicking apply below
Purpose Statement
• Under the guidance of the respective investigations manager, investigate instances of risk related...
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Bridgena Barnard & Associates-Cape Town-
Company in Manufacturing requires the expertise of an Analyst to join a team of prof and analyse and identify core issues and risks. Analyst - Investigations and CCTV reportingJob Title: Analyst - Investigations and CCTV reportingReport...
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Capitec-Stellenbosch-capitecbank.co.za-
activity.
• To disrupt insurance fraud syndicates by acting upon identified financial crime intelligence.
Experience
Minimum:
• 3 plus years’ experience as a Forensic Investigator/Auditor
• At least 3 years’ experience in financial crime...
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IT Empowered Consulting (Pty) Ltd-Cape Town-
commission migration
• Supporting technical development for parallel commission runs in SAP HANA
• Developing and maintaining commission-related Python and SQL queries for migration validation and reporting
• Supporting investigation of migration-related...
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Brentwood Recruitment-Elandsfontein-
/collections is maintained at all times
• Action any queries and complaints promptly
• Liaise with customers regarding their complaints by receiving telephonic calls, emails or written complaints from sales
• Investigate any product shortages, oversupplies...
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Communicate Recruitment-Stellenbosch-
operations.Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and rootâcause analysis.Fraud Risk Management Lead fraud prevention, detection, and investigations, working...
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KAYDAV-Cape Town-
We are looking for a high-caliber security leader to be based at our Ottery Branch. You will manage the Loss Prevention team, oversee site security across multiple Ottery locations, and lead incident investigations.
KEY RESPONSIBILITIES:
• Team...
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Investigator jobs – More locations:
Eram Talent-Cape Town-
The ideal candidate will have extensive experience in the oil and gas or construction industries, with strong skills in risk assessment and incident investigation. You will be responsible for implementing safety management systems, conducting audits...
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Communicate Recruitment-Stellenbosch-
operations.Operational Assurance Oversee and execute complex audits, investigations, and reviews, delivering accurate reports with actionable recommendations and rootâcause analysis.Fraud Risk Management Lead fraud prevention, detection, and investigations, working...
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Acora Limited-Cape Town-
investigation, resolution, and proactive identification of improvement opportunities. Reporting to the Infrastructure Manager, the successful candidate will collaborate closely with various teams to maintain and enhance our infrastructure services...
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Staff Focus-Cape Town-
period
• Prepare and submit VAT201 and EMP201 calculations and returns in accordance with SARS requirements
• Process weekly wages
• Assist with payroll reconciliations
• Match GRNs to supplier invoices and investigate discrepancies
• Perform monthly...
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Staff Solutions Recruitment-Cape Town-
to anti-bribery, anti-corruption, data privacy, and ethical marketing practices.
• Train staff on compliance policies, procedures, and ethical conduct.
• Investigate and report compliance breaches, ensuring timely resolution.
Health & Safety (HSE)
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CA Support-Cape Town-
Develop and maintain product costing models
• Monitor material, labour, and overhead costs
• Analyse cost variances and investigate discrepancies
Management Reporting
• Prepare monthly management accounts (P&L, balance sheet, and cash flow)
• Provide...
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Smith Garb & Associates-Cape Town-
A completed B.Com Accounting / Finance or Auditing is essential. A CIA, CA(SA) or CIMA is preferred with 5-8 years experience in internal audit, risk management or fraud investigation. Experience in multi-property operations or hospitality...
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CA Support-Brackenfell-
Develop and maintain product costing models
• Monitor material, labour, and overhead costs
• Analyse cost variances and investigate discrepancies
Management Reporting
• Prepare monthly management accounts (P&L, balance sheet, and cash flow)
• Provide...
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