Administration Clerk: Anti-fraud and Anti-corruption

Administration Clerk: Anti-Fraud And Anti-Corruption REF NO: HR4/4/3/1/ACAFAC/UIF **Salary**: R 202 233 per annum CENTRE: Unemployment Insurance Fund, Pretoria REQUIREMENTS: Grade 12 certificate. No experience required. Knowledge: Public Finance Management Act (PFMA), Public Service Regulations (PSR), Public Service Act (PSA), Promotion of Access to...

Senior Practitioner: Anti-Fraud And Anti-Corruption REF NO: HR4/4/3/1/SPAFAC/UIF (X2 POSTS) **Salary**: R359 517 per annum CENTRE: Unemployment Insurance Fund, Pretoria REQUIREMENTS: A three-year tertiary qualification (NQF Level 6) in Risk Management/ Internal Audit/ Risk and Security Management/ Accounting/ Forensic Investigation. Two (2) years...

Deputy Director: Anti-Fraud And Anti-Corruption REF NO: HR4/4/3/2DDAFAC/UIF **Salary**: R811 568 per annum (all inclusive) CENTRE: Unemployment Insurance Fund, Pretoria Requirements: Three (3) year tertiary qualification (NQF 6) in Forensic Audit / Forensic Accounting / Commerce/ Risk Management. Five (5) years experience of which three (3) years must be...

**Key Performance Area**: - Perform complex analytic functions in respect of financial calculations, transaction summaries, flow of funds analysis, tracing of assets and ability to identify and explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering; - Prepare a variety of financial intelligence products...

*** - 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...

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...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related) A well-established public entity is seeking to appoint a Enterprise Risk Practitioner Enterprise Risk Practitioner will assist the Enterprise Risk Manager in the design, implementation, and management of the Risk Management Framework **Qualifications and Experience**: - A...

-The main purpose of this position is to assist the Prudential Authority (PA), within the South African Reserve Bank (SARB), in discharging its supervisory duties as defined in the Financial Intelligence Centre Act 38 of 2001, as amended (FIC Act). -Detailed Description - Participate in targeted on-site inspections at banks, mutual banks, life insurers,...

Interpret information from various systems and records and evaluate information in the context of possible crimes being committed. - Interact / pursue opportunities with external stakeholders / third parties, when required to discuss findings and obtain information. - Conduct analysis of various data sets of standards to medium complexity and add value to...

Work experienceAt least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .Requirements:Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of...

Work experience At least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme . Requirements: Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of...

Work experienceAt least 2 - 3 year's experience in processing claims . 1 Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims in a medical scheme .Requirements:Knowledge related to the industry will be a requirement. Experience in claims assessing and the understanding thereof. An understanding of claims...

Tetra Tech International Development is currently accepting expression of interest from qualified candidates for various technical specialist positions for the USAID-funded anticipated Southern Africa-funded Countering Wildlife Crime Activity in South Africa. These positions will be based in Pretoria, South Africa. Position Description/Summary: The...

**Job Purpose** Assist in implementing, monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act). **Key performance Areas** - Assist in advising on anti-money laundering and terror financing compliance requirements...

**Key Performance Areas** - Evaluate and assess the seriousness and extent of non-compliance with the provisions of the Act, including the strength and admissibility of evidence as contained in an inspection report - Draft, settle and process the issuing of administrative sanction notices to non-complying accountable and reporting institutions - Present...

My client is currently looking for a Detailing Sales Consultant for the Pretoria East & South. Country trip Rustenburg, Mafikeng, Zeerust, Lichtenburg. **Languages: English and Afrikaans** **Job Objective**: - The purpose of the Detailing Representative is to provide detailed scientific information about the products and therapies to appropriate (Client...

My client is currently looking for a Detailing Sales Consultant for the Pretoria North & West, Country trip Polokwane, Thabazimbi, Ellisras, Tzaneen. **Languages**: - English and Afrikaans **Job Objective**: - The purpose of the Detailing Representative is to provide detailed scientific information about the products and therapies to appropriate (Client...

**JOB PURPOSE** - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach. - Conduct inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). - Correctly assess the levels of...

A vacancy exist at Medipost Pharmacy for a JNR Network Specialist (Systems Administrator), reporting to the IT Manager. This position is based in Gezina, Pretoria. The purpose of the job is to be responsible for maintaining and administering computer networks and related computing environments including server environment. Experience in VMware, Windows,...

**Aufgaben**: - Administrator Ordering & Logistics Support FTC (MBSA) - Objective of the job: - Provide efficient administrative services in line with local, global and legislative requirements. To ensure the effective logistics flow of all passenger vehicles from point of origin through to delivery at the dealer, incorporating effective supplier...