Operational Specialist Internal Investigations Jobs in South Africa
- Accounting / Finance (3,020)
- IT / Computing / Software (1,968)
- Sales (1,532)
- Engineering (1,361)
- Transport / logistics / warehouse (908)
- Admin / clerical / secretarial (720)
- Retail / wholesale (467)
- Manufacturing (408)
- Marketing / advertising / PR (383)
- Catering / hospitality (334)
- Network Finance (332)
- Network Finance. (278)
- Hire Resolve (235)
- Freerecruit (191)
- The Foschini Group (174)
- Rpo Recruitment (147)
- Network Recruitment - Finance Corporate (119)
- Communicate Finance (114)
- Job Crystal (112)
- E-merge It Recruitment (87)
- Last 7 days (3,101)
- Last 3 days (1,605)
Senior Forensic Investigation Specialist
Johannesburg
Negotiable
- Internal Audit, Business or Law.
- Conducting forensic investigations within corporate environments, relating to
style="text-align:justify">Leading evidence in internal disciplinary proceedings and criminal/ civil prosecutions
share this job on whatsappSenior Investigation Specialist
GoldenruleSouth Africa
with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services Services in line with best practice, internal processes and based on factual evidence. A Bachelor's degree degree or equivalent in Accounting and Finance, Internal Audit, Business or Law. Professional qualification: forensics/ fraud experience. Conducting forensic investigations within corporate environments, relating to interviewing witnesses and suspects. Leading evidence in internal disciplinary proceedings and criminal/ civil prosecutions
Investigator NEW
Middelburg
Monthly
* INVESTIGATOR
* Experience in NON-FERROUS METAL THEFT Investigations
will be an Advantage
* Education in Policing/Investigations will be an Advantage
* Matric
Years' experience in PRIVATE INVESTIGATIONS
* Attach the following to
Investigator NEW
Pronto Labour TeamSouth Africa
JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
Enforcement Specialist - Investigator Competitive Salary
Csg ResourcingJohannesburg
respected regulator. • Assess feedback received from internal and external stakeholders and member firms regarding • 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 the department by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years'
Investigator Middelburg NEW
Pronto Labour TeamSouth Africa
JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured
Operations Specialist
Dynexity Pty LtdSouth Africa
Management business, by joining their team as an Operations Specialist If you're ready to make a significant impact Accountants CA(SA) to champion the business's robust operating procedures. Required below: Industry Experience: Experience: At least 2-5 years of experience in operations within the financial services industry, preferably transitions across custodians, ensuring seamless operations Oversight and Review: Conduct formal reviews
Operations Specialist
Cape Town City Centre
Annually
CA(SA) to champion the business's robust operating procedures. Required below:
- Industry Experience: At least 2-5 years of experience in operations within the financial services industry, preferably transitions across custodians, ensuring seamless operations
- Oversight and Review:
Operations Specialist
Johannesburg
Monthly experience in sales, business development, or operations within the luxury travel industry.
International Tax Specialist
Network FinanceNorth Johannesburg
services sector is looking for a tech savvy International Tax specialist to join their team. Company Description:
Share on Facebook
Share on Twitter
Share on Linkedin