Learnership – Risk Control Investigator

Do you have the analytical skills of Internal Auditor with the operational expertise of a Stock Controller?This role might be for you The Risk & internal Audit Clerk will an integral role in safeguarding the Company's inventory while ensuring compliance with Company policies & regulations.You will assess compliance with the Companies policies and procedures...

At RCL Foods, we grow what mattersRCL FOODS is looking for a Risk Control Officer to join the Food and Beverages Division in Gauteng, Pretoria West. The suitable incumbent will be required to direct and coordinate all Risk Management aspects and activities and the development, implementation, and management of Risk Control Programmes in accordance with...

These jobs were popular with other job seekersWe are looking for an Investigator to join the team.Duties & ResponsibilitiesEffectively and efficiently gather evidence, applying forensic and non-forensic methods Timeously submit report(s) on loss control non-compliance issuesAct as advisor to relevant stakeholders on pre-employment and loss control...

JOB DESCRIPTION Investigate basic, intermediate and complex matters involving alleged contraventions to the Exchange Control Regulations, 419 fraud schemes and antimoney laundering (AML) enforcement investigations for the approval of the signing officer. Support the signing officer/manager on Financial Intelligence Centre Act 38 of 2001 (FICA) inspections...

The main purpose of this position is to investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti money laundering legislation onto Authorised Dealers in foreign exchange with limited authority.Detailed...

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients' success.We provide our clients with the insight to focus resources...

Job The learnership will allow individuals to be cross trained making them able to operate on both the sales floor and the service desk, of a retail outlet. Working with customers and stock will be a key focus area. To be successful in this position, you must be committed to learning and completing logbooks; be prepared for assessments and found to be...

The main 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...

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...

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The incumbent will be responsible for comply with applicable legislation, identify and minimize operational risks. Operational Strategy Formulation and Implementation Provides input into strategic decisions and...

POSITION DETAILS Conduct and oversee complex investigations to include criminal acts, conflict of interest, fraud, theft, embezzlement, inappropriate use of Company resources, and other substantial violations of Company policy. Receive tip call information and handle accordingly. Conduct investigations that handle noncompliance with all Company policies,...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Business Unit: Discovery Central Services Function: Forensics/Fraud/Fiduciary Services Discovery – Forensics Forensic Investigator – Health About Discovery Discovery's core purpose is to make people healthier and...

Who are we? Grade 12/Standard 10/NQF Relevant tertiary qualification in Forensic and Risk Management will be an advantageMinimum Experience Required Minimum 3 years Investigations / Financial Services Investigations experience Experience/knowledge in MIS/Data analysis/Systems/Payments etc. will be an advantage Any investigative / risk management / internal...

To provide effective and efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCEImplement risk management practicesIdentify and assess risks within the company environment in collaboration with Manager.Provide recommendations into the risk management action plan.Implement the risk awareness plan, as...

Requirement Overview Investigations (IBU) Role is:"Proactive risk identification and response to high risk areas susceptible to fraud, thereby adding value to Regularity Audit by enhancing the consideration of fraud risks factors during the audit process and mitigating the audit risk"The IBU is in need of a data analytics specialist The purpose of this role...

The main purpose of this position is to mature the information technology (IT) control environment through the implementation and monitoring of a sound IT control framework; to assess the adequacy and effectiveness of controls; and to provide assurance that the South African Reserve Bank's (SARB) information and communications technology (ICT) systems and...

Ensure that the performance of the engagement is based on the understanding of the scope as per the engagement letter. Ensure the execution of the client brief in line with the investigation methodology and procedures aligned to the terms of reference, policies and risks identified. Gather, analyse and evaluate evidence as per engagement scope. Maintain a...

Management of the Quality Management System. Management of the NCR System. Ensuring Compliance of the Occupational Health and Safety Act. Compliance and Management of the OHS System. Implementing and management of ISO procedures and processes. Maintaining & Improving the QMS. QMS Management Representative. Assist department managers with the development &...

The successful candidate, will be required to assist in the enforcement and administration of the relevant provisions of the International Trade Administration Act, 71 of 2002, with specific focus on enforcement. Participate in scheduled and unscheduled inspections and investigations, ensure compliance to the Act, regulations and related regulatory and...

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,...