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with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services forensics/ fraud experience. Conducting forensic investigations within corporate environments, relating to key features of laws relevant to the forensic investigations. Good knowledge of information sources and corporate environment in relation to forensic investigations and fraud awareness strategies. Fraud awareness pillars (response, prevention, detection) Response Investigate, timeously and confidentially, allegations or
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery
inspections to verify proper function and identify potential tampering, investigating customer complaints and
data on-site, maintaining accurate records of investigations and preparing reports for management.
• Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.
TO-BE documents and get sign-off from users for functional and/or technical design document(s). Proactively maintain documentation as an existing system's functionality is changed. Taking a proactive approach in the retail end user IT applications Relevant SAP Functional Certification (EWM) ESSENTIAL SKILLS Experience
Looking for a well-rounded D365 Functional professional who has been exposed to multiple D365 projects institution 3 years' experience in development or function configuring, customising and integration of D365
Looking for a well-rounded D365 Functional professional who has been exposed to multiple D365 projects institution 3 years' experience in development or function configuring, customising and integration of D365
banking sector, in their quest for a Functional Consultant / Business Analyst based