Specialist: Anti-corruption, Fraud and Compliance

Administration Clerk: Anti-Fraud And Anti-CorruptionREF NO:HR 4/ 4/3/1/ACAFAC/UIFSALARY:R per annumCENTER:Unemployment Insurance Fund: PretoriaREQUIREMENTS:Grade 12 CertificateNo experience required Knowledge:Public Finance Management Act (PFMA). Public Service Regulations (PSR). Public Service Act (PSA). Promotion of Access to information Act (PAIA)....

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)....

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...

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 Advert Summary:Some people are happy to go through life in a comfortable bubble, and that is great, we don't judge, but at Hello Group we believe that if we can change lives, it's a day well-lived. We change lives every minute of the day, literally. For us, we do not go to work each day, we go to a place where "grown-ups" are fuelled by a risk-taking...

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...

Select how often (in days) to receive an alert: Clinical Fraud Risk Specialist Business Unit: Discovery Health Function: Clinical Date: 27 May 2024 Discovery Health Clinical Fraud Risk Specialist Job level – Associate Specialist level About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek...

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,...

Position Title: Compliance ManagerReports To: Country RepresentativeDivision: Immigration & Refugee Program+ (IRP+)Department: ComplianceJob Location: Pretoria, South AfricaGrade Level: Grade 8, Manager NationalIntroduction: Church World Service (CWS) is a not-for-profit, faith-based organization transforming communities around the globe through just and...

Job category: Banking, Finance, Insurance. Stockbroking Contract: Fixed Term Contract Remuneration: Market Related EE position: Yes Introduction The National Empowerment Fund is recruiting for a Fraud Prevention Analyst to join the Compliance team. The individual needs to assist with implementing Fraud Prevention measures at the NEF as well as investigating...

A specialist confectionery business in Gauteng requires a capable receiving supervisor and security compliance officer to perform various compliance, checking, receiving and other functions in our Pretoria production facility Must have at least 2 years experience in receiving / dispatching goods Strong administration capabilities and high level of...

Compliance Specialist (Insurance)PretoriaCompliance Specialist (Insurance) Location: Menlyn, PretoriaSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist to assure compliance with regulatory requirements, to manage risk associated with noncompliance.Key responsibilities Contribute to the efficient and...

Head: Fraud Governance, Risk & Reporting page is loaded Head: Fraud Governance, Risk & Reporting Apply remote type Hybrid locations Sandton time type Full time posted on Posted Yesterday job requisition id R Empowering Africa's tomorrow, story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and...

Job Overview:Compliance Specialist (Financial Services)Location:La Lucia, Durban, KwaZulu-NatalPosition Overview:One will be responsible for the support and monitoring of the Group Compliance Function as well as conducting formal compliance reviews. The Compliance Specialist will work to ensure that compliance reports occur at suitable intervals.Key Focus:-...

PretoriaNegotiable from: R733, 000 CTCOur client is currently seeking an experienced Specialist: ICT Governance Risk and Compliance based in Pretoria.The main function of this role is to design, develop, implement and maintain ICT Governance, Risk and Compliance strategic frameworks and activities, data privacy compliance reporting and processes as well as...

beBee Professionals is looking for a Payroll Compliance Specialist to join our team in Vereeniging. The successful candidate will be responsible for ensuring that payroll processes are compliant with applicable laws and regulations.The ideal candidate should have a Bachelor's degree in Accounting, Finance, or a related field, as well as a minimum of three...

Governance, Risk and Compliance Specialist SandtonOur well-established client is looking for a Governance, Risk and Compliance ("GRC") Specialist with 5+ years of experience with a relevant Risk and Compliance experience.Financial Services, Medical Schemes or Healthcare or Medical Insurance industry.Minimum Requirements:Matric with Bachelor of Commerce (B...

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...

Site South Africa, Free State, Pretoria:Sector:Nonprofit/Community/Social Services/International Cooperation:Role:Other:Date:03/08/2023 (Expiry date:14/08/2023)Organizational Setting and Work Relationships- and outside the UN system. Provide advice and guidance to UNHCR personnel and implementing partner staff members on the investigation process and how to...