Administration Clerk: Anti-fraud and Anti-corruption

Specialist: Anti-Corruption, Fraud And Compliance Manager Permanent JHB00321 Goverment Gauteng, Pretoria R R Annually Cost To Company (Structuring of salary) Our client, a National Government Department that is mandated to oversee a number of SOC's that operate in core sectors of the economy including Mining, Defence, Energy, Logistics based in Pretoria, is...

Assistant Director: Fraud PreventionREF NO:HR 5/1/2/3/04SALARY:R per annumCENTER:Compensation Fund, PretoriaREQUIREMENTS:Three-year tertiary qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/ Commerce. 4 years' functional experience on Fraud management.Knowledge:Public Service Act. Customer Service principles (Batho Pele...

Assistant Director:Fraud Prevention:REF NO:HR 5/1/2/3/40SALARY:R per annumCENTRE:Compensation Fund, PretoriaREQUIREMENTS:Three-year qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/Commerce. 4 years' functional experience on Fraud Management.Knowledge:Public Service Act. Customer Service principles (Batho pele principles)....

The holder of this position is responsible for the overall management and direction of the Investigations and Anti-Corruption team so as to ensure that the department's primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project outcomes, are successfully accomplished. The incumbent will monitor, evaluate, and...

Job Description:To lead the risk and compliance function of the National Treasury and execute the mandate relating to enterprise risk management, combined assurance, business continuity management, ethics, anti-corruption and fraud, as well as compliance management.(ads1)Job Responsibilities:Development and review of the Business Continuity Plan and align...

Assistant Director: Fraud InvestigationsREF NO:HR 5/1/2/3/03SALARY:R per annumCENTER:Compensation Fund, PretoriaREQUIREMENTS:Three-year qualification in Commerce / Law. 4 years' functional experience in fraud investigation.Knowledge:Compensation Fund regulations, policies, and procedures. Customer Service principles (Batho Pele Principles). Criminal law,...

All About this Project at GIZ:The Transparency, Integrity and Accountability Programme (TIP) supports state and non-state actors to contribute towards the implementation of the National Anti-corruption Strategy (NACS) in a whole-of-government and societal manner. The TIP provides capacity development for anti-corruption actors in the state, civil society and...

Job Description:To assist our users with general ICT-related technical support issues. Assist users either onsite or remotely to determine the nature of the problem, diagnose hardware or software issues, provide effective assistance and maintain strong customer relationships.(ads1)Job Responsibilities:Customer serviceRepairsTrouble shooting and...

The purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa - in contravention of the Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto...

Position Description/Summary:The anticipated five-year USAID-funded Southern Africa Countering Wildlife Crime Activity will reduce threats to and protect biodiversity from wildlife crimes in Southern Africa. The Activity will build on the long history of the USAID Southern Africa Regional Mission in countering wildlife crime (CWC) through partnerships with...

Region:- Pretoria South & EastLanguages:- English and AfrikaansQualification:- Relevant tertiary qualification in science background is an advantage OR:- Relevant Sales/Marketing qualificationExperience Required: (GENERIC PRODUCT EXPERIENCE HIGHLY REQUIRED)- Customer Portfolio:- Well established existing customer relationship is preferred:- 2-3 years strong...

A large national legal firm based in Brooklyn, is seeking an IT Administrator with excellent problem-solving abilities to oversee and manage the company's IT systems, including hardware, software, and network infrastructureKey Responsibilities: Manage and maintain all company IT systems, including hardware, software, and network infrastructure Provide...

Information Security Analyst (Telecommunication) Pretoria Information Security Analyst 10000 Our client in the Telecommunication Industry is looking to hire an Information Security Analyst.Duties and Responsibilities Assist to implement the Information Security Management System in line with International standards i.e. (ISO27001, ISO including POPIA...

Position:Administrative ClerkLocation: Talent Link Solution, PretoriaType: Full-TimeAbout Us:Talent Link Solution is a leading staffing and recruitment agency committed to connecting top talent with exceptional opportunities. We are currently seeking a highly organized and detail-oriented Administrative Clerk to join our team and support our administrative...

IT Skills needed:PC repair and maintenance,Hard drive clone,Working Knowledge of Printers, LAN, WIFI, and networking.WindowsOffice 365Eset anti-virus

Full Time _Gauteng_, _Pretoria North_, _Pretoria West_ January 8, February 8, 2024 Pharmaceutical - Sales & MarketingJob Overview:Requirements: At least 3 years proven successful track record in pharmaceutical industry will be required Minimum 3 years detailing experience to specialist doctors is essential Previous basket experience/exposure would be an...

African Tax Administration Forum (ATAF) has received financing from the African Development Fund toward the cost of the Regional Institutional Support Project on Public Financial Governance (RISPFG). TheShort-Term Expert/Consultant will assist ATAF to develop a database of firm level tax statistics obtained from African countries on indicators related to the...

African Tax Administration Forum (ATAF) has received financing from the African Development Fund toward the cost of the Regional Institutional Support Project on Public Financial Governance (RISPFG). The Short-Term Expert/Consultant will assist ATAF to develop a database of firm level tax statistics obtained from African countries on indicators related to...

Job Overview:Date Posted: Posted 3 hours ago-Location: Pretoria, Gauteng-Job Title: Administration Clerk-Salary: R6,000 - R8,000-Education Level: High School / Matric-Job Level: Junior-Minimum Experience: - 3 YearsAdministration Clerk - Hatfield, Pretoria:Minimum Requirements: Young, well presentable Afrikaans speaking person, preferably aged years Afrikaans...

Job Overview:Date Posted: Posted 37 mins ago-Location: Pretoria, Gauteng-Job Title: Administration Clerk-Salary: R6,000 - R8,000-Education Level: High School / Matric-Job Level: Junior-Minimum Experience: - 3 YearsAdministration Clerk required in Hatfield, Pretoria:Minimum Requirements: Young, well presentable Afrikaans speaking female, preferably aged years...