Senior Investigator

Purpose of the Role To gather enough evidence, manage the investigative response, and all resources associated with the investigation Main Responsibilities • Conduct investigations on behalf of the Company into matters committed against the Company or its employees. • Conduct investigations into offences committed by Company employees and make...

The suitable candidates main responsibilities and duties include, but are not limited to, the following:  - Managing and Investigation of crime incidents  - Handling of informers and intelligence  - Management of Informer Rewards  - Ensure that court procedures are fulfilled  - Liaise with HR department concerning disciplinary...

The suitable candidates main responsibilities and duties include, but are not limited to, the following:  Managing and Investigation of crime incidents  Handling of informers and intelligence  Management of Informer Rewards  Ensure that court procedures are fulfilled  Liaise with HR department concerning disciplinary enquiries to...

Job DescriptionSenior InvestigatorOverviewBidvest Protea Coin seeks a highly skilled and experienced Senior Investigator to join our team. The successful candidate will be responsible for managing and investigating crime incidents, handling informers and intelligence, and ensuring that court procedures are fulfilled.Estimated SalaryR 800,000 - R 1,200,000...

Our company, Pineapple Tech PTY LTD, is seeking a highly skilled Senior Investigator to join our team in Durban, KwaZulu-Natal. As a key member of our short-term insurance claims department, you will play a crucial role in investigating motor, contents, and all-risk claims.About the RoleThis position involves conducting thorough investigations, collaborating...

**Job Overview** You will be responsible to provide vehicle finance to those who have been unable to obtain credit from mainstream lenders making responsible lending decisions Focusing on providing the highest standard of service and on achieving good customer outcomes. **Responsibilities**: - Respond to and seek to effectively resolve customer complaints...

**Senior Compliance Manager Durban** Our client is looking for a Senior Compliance Manager who will be responsible for implementing procedures to ensure compliance with regulations/legislation affecting the business of the Company Group and advising internal business units on how to meet compliance requirements. The role also leads investigations of...

As part of our team at Assegai, we are seeking a highly skilled Senior Quality Assurance Manager to join our ranks. This is a fantastic opportunity for someone with a passion for quality and compliance.Job DescriptionThe successful candidate will be responsible for ensuring that all work performed by our team meets the highest standards and that our...

Job SummaryWe are seeking a highly skilled Senior Revenue Accounting Specialist to join our team at Accounting and Financial Advisory in KwaZulu-Natal, Durban.About the RoleThis is a senior accounting position that involves reviewing and analyzing revenue transactions to ensure accuracy and compliance with accounting standards.The successful candidate will...

KEY PERFORMANCE AREAS - Reconciling pass-out books. - Shipment and transfer of stock requisitions. - Overseeing and management of staff in the department. - Vetting stock for the group. - Reconciliation of photocopy paper used against Rios printing. - Prepare monthly costing for wards. - Accpac capturing of stock requisitions. - Prepare monthly reports. -...

**BIOSTATISTICS UNIT** **(DURBAN /PRETORIA /CAPE TOWN OFFICE)** The South African Medical Research Council (SAMRC) strives to improve the nation’s health and quality of life by funding and conducting relevant and leading health research. It further aims to promote equity, career development and progression. **STATISTICIAN / SENIOR STATISTICIAN** **Two...

**Salary**: **Job Title: Senior Human Resources Generalist** **Location: Mount Edgecombe, South Africa** **Salary**: R20 000 - R25 000 per month + medical insurance Role Details: **This is a permanent full-time role as a Senior Human Resources Generalist in our Mount Edgecombe, South Africa office.** **Are you a seasoned HR Representative with experiance...

**Direct Reporting Line**: Head: Finance **Varsity College** is an educational brand of The Independent Institute of Education (The IIE). The IIE enjoys the reputation of being at the forefront of private higher education in South Africa, and is registered with the Department of Higher Education and Training (DHET) to provide higher education qualifications...

**Senior Creditors Clerk Vacancy** We are seeking a Senior Creditors Clerk to join our company. Job Description is as follows: **Duties and Responsibilities**: 1. Responsible for general admin duties related to creditors 2. Capture Invoices, Correctly reconcile and allocate payments 3. Investigate and clear all queries arising on the processing of...

**This is a permanent full-time role as a Senior Human Resources Generalist in our Mount Edgecombe, South Africa office.** **Are you a seasoned HR Representative with experience overseeing HR Generalists, and insight on accurately implementing HR procedures and policies?** **If so, then this role is for you.** **The role includes the following...

Job DescriptionAt Bradshaw LeRoux Consulting, we are seeking a highly skilled and experienced Senior Anti-Money Laundering Specialist to join our team in Durban.About the RoleThis is an exciting opportunity for a professional with a strong background in anti-money laundering and compliance to work closely with our senior management team. As a Senior...

Overview: **Responsibilities**: **Alert Monitoring & Investigation** - Monitor the departmental queues on a regular basis throughout the working day ensuring management are aware of high severity cases for suspicious game and player level payout alerts across different game types. - wager-payout flow and odds verification across different progressive...

**The overall purpose of role** **What you'll do**: **Alert Monitoring & Investigation** - Monitor the departmental queues on a regular basis throughout the working day ensuring management are aware of high severity cases for suspicious game and player level payout alerts across different game types. - wager-payout flow and odds verification across...

Top Recruitment (Pty) Ltd is seeking an experienced Senior Quality Assurance Manager to join their team. The ideal candidate will have a strong background in quality assurance and a minimum of 3 years experience in the construction/corrosion protection industry.About the RoleThe Senior Quality Assurance Manager will be responsible for ensuring that all...

**ROLE PURPOSE** Implement and maintain site specific safety, health and environmental requirements in line with Company Policy and Procedure, client site SHE requirements and legal requirements for designated contracts. **MAIN OUTPUTS** - Create and maintain health and safety files for designated contracts - Generate site SHE related reports and...