Senior Investigator

Purpose of the RoleTo gather enough evidence, manage the investigative response, and all resources associated with the investigationMain 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 recommendations...

Job OverviewWe are seeking an experienced and skilled Senior Investigator to join our team at ACB Consulting. This role is responsible for conducting investigations, managing resources, and providing recommendations to management.

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

**Qualifications and experience required** A bachelor’s degree (or NQF 7 qualification) in Commerce/Law with focus on fraud risk management/forensic auditing, forensic accounting, commercial investigations or legal studies. A qualified Certified Fraud Examiner (Compulsory) At least 6 to 8 years of experience in commercial investigations or legal field,...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

**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...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

ERM is seeking a Senior Consultant with Project Management experience to join our Liability Portfolio Management and Remediation technical team in South Africa. In this role, you will provide project management and senior/principal technical assistance on site investigation, remediation, and environmental construction projects for clients locally and...

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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. -...

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**Health and Safety Rep** Act as the liaison between senior management and employees, and may be responsible for, amongst other things: - Assisting the Health and Safety Officer. - Attending Health and Safety Committee meetings. - Identifying hazards and risks in the workplace. - Listening to and investigating OHS-related complaints from employees. -...