Card Forensic Investigator

Forensic Investigations OfficerSkills and Competencies Forensic auditing skills. Fraud risk profiling. Project Management. Stakeholdercentricity. Communication, including verbal and written.Qualifications and Experience Relevant bachelor's degree or threeyear diploma. Relevant professional certification. 35 years' experience within the field of forensics...

IntroductionAre you enthusiastic about combating financial crime and ensuring the integrity of financial systems? Join our prestigious Group Forensic Services and Anti-Money Laundering Operations team, where your expertise and commitment will be crucial in upholding a zero-tolerance approach against commercial crime and money laundering. Collaborate closely...

IntroductionThrough our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme),and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business andpeople from all walks of life to achieve their financial goals and life aspirations.We help people grow their savings, protect what...

We are seeking a skilled forensic scientist to join our team and assist in responding to call-outs, offering expertise at crime scenes, and reviewing reports.The chosen candidate will be responsible for leading teams, conducting investigations and reconstructions independently, and preparing comprehensive reviews of complex and serious crime scenes.Key...

Responding to make assessments and perform investigative tasks. Identifying and collecting physical evidence, and making notes. Attending autopsies to make observations, gather evidence, and take photographs. Processing evidence in the laboratory. Compiling reports for court proceedings, and providing expert testimony. Reconstructing and explaining events....

We are looking for a qualified Forensic Science Technician to join our team. In this role, you will collaborate with law enforcement by collecting and analyzing physical evidence from crime scenes. You will also be required to testify as an expert witness in court.We are looking for a qualified Forensic Science Technician to join our team. In this role, you...

A Fraud Analyst is responsible for providing professional and efficient service and exception reporting. An analytical mindset is the key to succeeding in this role. This hands-on analyst will assist with the standardization of fraud and forensics services and procedures along with streamlining any discovered inefficiencies.A Fraud Analyst will play a key...

These jobs were popular with other job seekersCurrently seeking a Finance Administrator for a leading FMCG/Manufacturing company based in Umhlanga. Duties & Responsibilities Reconciliating the cash books on a daily basis. Updating daily bank movements and weekly Cash Flow forecast. Preparing and processing payments. Reconciling petty cash. Processing all...

About the Role:We have a fulltime position for an experienced loss adjuster to join a Major Complex Loss division at our clients Durban office.Key Responsibilities: Providing exceptional levels of service to our clients and their customers Proactively manage a file load, meet individual performance targets and deliver a high standard of work Investigate and...

Duties: Creating of all inbound purchase orders for all sites. Processing of daily and month end financial records on Syspro (Consumables) Oversight of the warehouse management system Planning monthly inventory count Actively involved in inventory count capturing, variance reports, investigations, and confirmations Issuing and receipting for all sites...

Established in 1980, ARB Electrical Wholesalers has grown to become a nationwide BBBEE supplier of all electrical products.In 2007, The ARB group listed on the Main Board of the JSE which enabled ARB to further expand both nationally and across the continent, as well as continue its penetration of new high-growth markets.Employing over 650 staff members and...

Develop and maintain sales and marketing plan Develop an integrated sales & marketing planImplement and align marketing plan with regional plan and submit to managementReview and update strategic plan on a regular basicCompile report on progress made on strategic planCommunicate strategic plan to sales representativesPerform recruitment and selection process...

Job Advert Summary:Purpose of the position:The Professional Nurse Counsellor will be required to oversee and do study implementation, (e.g. blood draw, rapid testing, counselling, referrals etc.), including field staff activities, quality control of data collection and data entry, liaising closely with the People Who Use Drugs program teams and reporting...

DUTIES & RESPONSIBILITIES, NOT LIMITED TO:Production o Issue of production raw materialsPrint picking of production materialsOpen of job cardsMonitoring WIP SysproAmend and update Bin locationsStock take generationIssuing of job cards StockBook in of stockRequest Stock adjustmentsAsset management-loss preventionProcess non-stock ordersCredit notes -...

Role Title:Assistant Inventory ControllerReports to:Inventory Controller, Finance Manager & Financial ExecutiveDepartment:FinanceRequirements:Matric,BCom DegreeProficient: MS Office suiteExperience: BCom qualification Similar role experience (manufacturing) of at least 2 years required Excellent proficiency in Syspro Excellent computer skills including MS...

TEMPOPERATIONAL SPECIALIST:Technical Security & Protection x 8, Pretoria, R629k - R786k p/a (12 Months Contract)Our client, the SA Revenue Service (SARS), seeks to appoint theOPERATIONAL SPECIALIST:Technical Security & Protection to be based at their head office in Brooklyn, Pretoria. This job requires frequent and extensive travel nationwide using company...

Job Duties/Responsibilities will include:Verify load sheets given by the Dispatch Clerks, ensuring cargoes match the system quantity and descriptionPopulate electronic delivery notes and manifests as per load sheetEnsure HAZ loads are processed correctly and required hazardous documentation accompanies the load and driver ie: TREM Cards, DGD's and...

We are a young, dynamic, hyper growth company looking for smart, creative, hard-working people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility according to your needs, a great work environment and a promise that you won't be bored as long as you are prepared for a challenge and want to build...

_INYAMEKO, an employer of choice within the transport industry, is looking for Shift Managers to be based in Durban, KZN. The core function of this position is to ensure that INYAMEKO is sustainable in all areas of HSSE compliance, asset efficiencies.The Key Performance Areas KPI for the position are listed below:_FLEET MANAGEMENT: Perform daily visual...

3years Verify load sheets given by the Dispatch Clerks, ensuring cargoes match the system quantity and description Populate electronic delivery notes and manifests as per load sheet Ensure HAZ loads are processed correctly and required hazardous documentation accompanies the load and driver ie: TREM Cards, DGD's and Placards. Verify documentation once...