Associate Investigator

2 weeks ago

Pretoria, South Africa South African Reserve Bank Full time

-The main purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa - in contravention of the Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange with limited authority.
-Detailed Description

- Investigate, with limited supervision, basic, intermediate and complex matters involving alleged contraventions of the provisions of the Regulations, 419 fraud schemes and anti-money laundering enforcement investigations.

- Recoup/recover/regularise all capital lost as a result of alleged contraventions of the Regulations, and/or administer the collection, preservation and distribution of money and/or goods seized in terms of the provisions of the Regulations.

- Administer the collection, preservation and distribution of money and/or goods seized through investigating alleged contraventions of the Regulations.

- Conduct and/or facilitate research relevant to investigations and/or requests for information from internal and external stakeholders, submit reports on findings and make recommendations to a signing officer/manager.

- Assist, under supervision, legal practitioners with litigation.

- Engage internal and external stakeholders by providing clear and timely assistance and support, listening to and accommodating stakeholder needs.

- Record all relevant information and correspondence regarding allocated investigations and provide investigative administrative support when required.
Job Requirements

- a Bachelor’s degree in Law, Commerce, Forensics (in the accounting or financial fields) or an equivalent NQF 7 qualification;

- two to five years’ experience in administrative, financial or related forensic investigations in the banking, financial and/or law enforcement environment; and

- knowledge of, and experience in, the Currency and Exchanges Act 9 of 1933, Exchange Control Regulations, Currency and Exchanges Manuals and other relevant legislation.
Additional requirements include:

ability to build and manage relationships;

- resilience;

- flexibility;

- sound verbal and written communication skills;

- investigating and report-writing knowledge and skill;

- analysis and problem-solving skills;

- sound judgement and decision-making skills;

- planning and organising skills;

- proficiency in Microsoft (MS) Office packages (e.g. MS Excel, Word, PowerPoint);

- ability to work under pressure; and

- a valid driver’s licence to allow traveling from time to time to perform duties away from the Head Office.
How To Apply

All interested parties are invited to apply.
- All available vacancies will be visible.

- Login>

- Is this your first visit to our Job Site? > Register today (Ensure that you include all your skills and qualifications during the registration process.); or

- Already registered on our Job Site? > Already registered? > Login here.

- Select ‘Date posted’ > ‘Last 3 weeks’ (in the dropdown menu).

- Select the appropriate IRC number to view the full advertisement.


Currency
-ZAR
-Amount of Travel
-Work At Home

  • Associate Investigator

    7 days ago

    Pretoria, South Africa Ford Motor Company Full time

    **POSITION DETAILS** - Conduct and oversee complex investigations to include criminal acts, conflict of interest, fraud, theft, embezzlement, inappropriate use of Company resources, and other substantial violations of Company policy. - Receive tip call information and handle accordingly. - Conduct investigations that handle non-compliance with all Company...

  • Health & Safety Officer, Grade 4

    4 weeks ago

    Pretoria, South Africa Premium Consulting Full time

    Health & Safety Officer, Grade 4Qualifications, skills and experience: This position requires an advance diploma or a degree in Occupational Health and Safety Management, Environmental Health, or equivalent qualification at NQF 7. A postgraduate qualification in Occupational Health and Safety Management, Environmental Health will be an added advantage. This...

  • Internal Audit Clerk

    4 weeks ago

    Pretoria, South Africa HR Simplified Full time

    **About the Company** The company is a micro loans, short-term credit provider in South Africa, providing responsible and ethical loans to our clients. **About the Role** Assist in auditing and assessing company operations and processes to mitigate financial, compliance and other associated risks. Assist in identifying opportunities for improving business...

  • Billing Clerk

    7 days ago

    Pretoria, South Africa Synergy Recruitment Full time

    Job DescriptionResponsible for general admin duties related to debtors and creditorsUpload debtors on PastelControl cash and trade debtorsCorrectly reconcile and allocate paymentsInvestigate and clear all queries arising on processing of remittanceFollow up and report outstanding accountsFile and maintain documents on all transactions associated with...

  • Specialist: Fraud Solutions

    4 weeks ago

    Pretoria, South Africa Absa Bank Limited Full time

    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...

  • BILLING / DEBTORS CLERK (3-month contract) (info@clearleaf.co.za)

    3 days ago

    Pretoria, South Africa Clear Leaf Consulting (Pty) Ltd Full time

    Job DescriptionResponsible for general admin duties related to debtors and creditorsUpload debtors on PastelControl cash and trade debtorsCorrectly reconcile and allocate paymentsInvestigate and clear all queries arising on processing of remittanceFollow up and report outstanding accountsFile and maintain documents on all transactions associated with cash...

  • Maintenance Supervisor

    4 weeks ago

    Pretoria, South Africa Abantu Staffing Solutions Full time

    **Employment Type **:Full Time **Experience **:8 to 10 years **Salary **:R1 **Job Published **:12 June 2023 **Job Reference No. **:2849685786 **Purpose of the role**: - To provide a competent and effective Maintenance Support process, leading the maintenance team to ensure maximum equipment availability on time and within budget. - Primary functions...

  • Health & Safety Technician

    4 weeks ago

    Pretoria, South Africa Boardroom Appointments Full time

    **Minimum Requirements**: - 3+ yrs. of manufacturing related experience with hands on operational knowledge (preferably practical experience in automotive industry manufacturing environment) - Safety technician experience is a plus - Bachelor degree or College education in safety engineering, industrial engineering, management or similar - Certified Safety...

  • BILLING / DEBTORS CLERK (info@clearleaf.co.za)

    6 days ago

    Pretoria, South Africa Clear Leaf Consulting (Pty) Ltd Full time

    Job DescriptionResponsible for general admin duties related to debtors and creditorsUpload debtors on PastelControl cash and trade debtorsCorrectly reconcile and allocate paymentsInvestigate and clear all queries arising on processing of remittanceFollow up and report outstanding accountsFile and maintain documents on all transactions associated with...

  • Specialist - Inventory Controller

    4 weeks ago

    Pretoria, South Africa JorDan Human Resources Full time

    2024-03-20 - 2024-04-26 - Permanent - JHB009135 - Finance- Gauteng, Tshwane (Pretoria) - (Negotiable)- SPECIALIST - INVENTORY CONTROLLER - IC27J **ESSENTIAL REQUIREMENTS**: - Experience with SAP - Proficient in using the Microsoft Office programs and advanced excel skills - Accounting (Current IFRS requirements) related to inventory accounting - Knowledge...

  • Ict Risk and Compliance Officer

    4 weeks ago

    Pretoria, South Africa Nambiti Technologies Full time

    We are recruiting for an ICT Risk and Compliance Officer Provide guidance, feedback, and support across ICT regarding identification of risk, risk mitigation and management. - Create appropriate metrics to quantify, track and report on identified risk across ICT. - Provide analysis and assessments for risks associated with relevant ICT projects...

  • Cyber Security Analyst

    6 days ago

    Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

    **JOB PURPOSE** Responsible for analysing system data to identify suspicious activity and security breaches to prevent unauthorised access to FIC data and infrastructure and to protect against Cyber Security threats and attacks. **KEY PERFORMANCE AREAS** - Monitor all networks and computer systems for unusual activities to prevent, detect, and investigate...

  • Specialist Inventory Controller

    4 weeks ago

    Pretoria, South Africa Full Circle Resourcing Full time

    Our client requires the services of an **Inventory Controller **(**Advanced) - **Rosslyn - **Amazing brand with cutting-edge technology**: - **Excellent teams in Global team collaboration**: - **High work-life balance with Flexible hours**: - **Agile working environment** **POSITION**:Contract until December 2024 **EXPERIENCE: 4-6 Years related working...

  • Reconciliation Administrator

    4 weeks ago

    Pretoria, South Africa Scitech Placements Full time

    Gauteng, Tshwane (Pretoria) - Monthly Cost To Company (Market related, Negotiable) Our client in the financial sector is looking for a Reconciliation Administrator in Centurion Reconciliation (Internal Process) - Across our CIS Manco entities, Asset Manager entities, and Lisp entities - Liability administration System Unit Value Vs. Liability...

  • Reconciliation Administrator

    4 weeks ago

    Pretoria, South Africa Sci Tech Placements Full time

    Reconciliation (Internal Process) - Across our CIS Manco entities, Asset Manager entities, and Lisp entities - Liability administration System Unit Value Vs. Liability administration System Cash - Liability administration System Cash Vs. External Bank - Liability administration System Cash Vs. Asset administration System Cash - Asset administration System...

  • Functional Specialist: Sap- Procurement, Pretoria

    4 weeks ago

    Pretoria, South Africa Khomeliwa Consulting Full time

    Our client, The South African Revenue Service (SARS) seeks the services of the Functional Specialist: SAP Procurement with experience in Procurement Applications (SAP SRM, E-Sourcing, SLC, MOM and MM) and will need to possess strong analytical and technical skillsets and as well be able to work closely with business representatives in a fast paced and ever...

  • Engineering Services Manager

    4 weeks ago

    Pretoria, South Africa Telebest Full time

    Requirements:Tech. Construction, BSc. Construction Management, Engineering (Building, Civil, Mechanical or Electrical).Professional Registration with recognized Project Management or Engineering Association will be advantageousMatric (Senior Certificate)Valid SA Driver’s License5 years relevant engineering experience in facilities maintenance5 years...

  • Senior IT Solution Architect

    4 weeks ago

    Pretoria, South Africa HR Genie Full time

    Our Client a global tech firm is seeking a Senior IT Solution Architect - WAN, LAN & Wi-Fi to join their team in Sandton on a contract basis. They offer stability, growth, attractive rates and a great working environment. Key Roles and Responsibilities: - Advise and execute on the best design for information technology architectures. - Designs and...

  • IC27J Inventory Controller

    3 weeks ago

    Pretoria, South Africa Imizizi Full time

    WHICH QUALIFICATIONS/EXPERIENCE DO WE NEED FOR THE ROLE?CIMA or Chartered Accountant (SA) with at least 2 years experience in a manufacturing environmentESSENTIAL SKILLS REQUIREMENTSExperience with SAPProficient in using the Microsoft Office programs and advanced excel skillsAccounting (Current IFRS requirements) related to inventory accountingKnowledge of...

  • Operational Specialist: Learning Design and

    4 weeks ago

    Pretoria, South Africa HR Genie Full time

    Our Client a leading organization is seeking an Operational Specialist: Learning Design and Development - Debt Management to join their team in Pretoria. They offer stability, growth, excellent salary along with great benefits and a great working environment. **Note Debt Management experience is essential** About the Position Our Clients Institute of...