Investigator

**Purpose of the Job**: To conduct or assist with forensic regulatory investigations or preliminary investigations, within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following...

A well-established organization in** PRETORIA **is seeking a **Control Room Operator** **to join their team **Salary will be discussed in the interview.** **Qualifications and Experience**: - Grade 12; - PSIRA Grade A; - Applicable National Diploma or equivalent qualification, PSIRA Grade A+. - Diploma in Security Risk Management / Investigation of Crime...

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations...

**Purpose of the Job**: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed...

**Purpose of the Job**: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed...

**_ 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: Fax: before the closing date of the...

Preference will be given to suitably** **Qualified African Males and Indian Females **applicants in line with our Employment Targets and our commitment to diversifying our workforce. To manage the activities and output of multi-disciplinary analytical team(s) to gather, analyse, interpret and represent financial and relevant intelligence in support of the...

*** - Plan and conduct general internal audits as required - Provide input into the audit plan as required - Design, manage and implement forensic audit strategies, framework as initiatives inclusive of measurements, management and improvement processes and procedures within the organisation - Contribute towards the development and implementation of the...

**Requirements** **(1) Relationship / Network Building (National & Provincial Level)**: - Attending the various national and provincial SAPS forums, meetings, and conferences in aid of: - presenting analytics in its entirety (petroleum, mining, financial etc.) - developing access to key decision makers. **(2)Relationship / Network Building (SAPS Station...

**ROLE PURPOSE** Building capacity within the Security Department in ensuring that KPI's are met. **MAIN OUTPUTS** - Ensuring compliance with the Client's SOP. - Incident management and investigations. - Internal and External incident management and investigations. - Compilation of investigation reports and monthly incident reports. - Creation of incident...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) To provide the organisation with forensic and fraud management framework and solutions to support internal Audit to deliver on its overarching strategic goals and objectives, and comply with statutory obligations governing the auditing practices of the company **JOB...

Security Manager - Conference Complex - Pretoria East Are you a highly skilled and experienced Security Manager ready to take charge of safety and security within our dynamic complex? We're seeking a dedicated individual with a passion for ensuring the well-being of our guests, staff, and property. If you possess strong disciplinary, investigation, and risk...

Deputy Director: Security Compliance REF NO HR4/23/02/07 HO **Salary**: R766 584 per annum (all inclusive) CENTRE: Head Office, Pretoria Requirements: Three (3) year National Diploma (NQF6)/ Bachelor's Degree (NQF7) tertiary qualification in Security/ Security Risk Management, PSIRA Grade A, SSA Security Management Course, Valid driver's license Five (5)...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

**Requirements**: - Valid security certification or license is required - Proven experience in security management, preferably in a hospitality or similar environment - Prior law enforcement or military experience is advantageous **Job Knowledge**: - Excellent disciplinary, investigation, assessment, and interview skills. - Proficiency in report writing,...

**Duties & Responsibilities**: - Perform routine preventive maintenance to ensure that machines and systems continue to run smoothly. - Handling of the Control Room equipment. - Update the incident register daily and report to the Senior Risk Control Officer. - Able to exercise and maintain discipline at all times. - Ensure good housekeeping is maintained...

Lead and inspire our security team to maintain a safe environment for all. - Develop and implement comprehensive security policies and procedures. - Conduct regular assessments to identify and address potential risks. - Thoroughly investigate incidents and compile accurate reports. - Utilize your expertise to manage security system functionality...

**Qualifications**: - BCom or National Diploma (Financial Accounting) - 2 years minimum experience in similar finance /accounting role - MUST COME FROM AUTOMOTIVE SECTOR **Responsibilities**: **Financial Strategy**: Participate on organisational strategy management from a financial management perspective. **General Financial**: Provide financial analysis...

**Key Performance Areas** **Financial Strategy**: - Participate in organisational strategy management from a financial management perspective. **General Financial**: - Provide Financial analysis and support to management and all operational areas of the business. - Maintain and update accounting system (ERP: BPCS) - Ensure compliance with internal...

Manage and oversee the trade remedies instruments through investigation of alleged dumping, subsidised imports, and a surge of imports into the SACU, in accordance with domestic legislation and consistent with WTO Rules.