Investigators

**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...

**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...

The 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...

**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...

The successful applicant will conduct investigations on applications, pertaining to customs tariff amendments and rebates. Assess completeness and verify the validity of information contained in the applications.

The successful applicant will conduct investigations on applications, pertaining to customs tariff amendments and rebates. Assess completeness and verify the validity of information contained in the applications. Prepare submissions and reports, which will be tabled to the Commission and the Minister of Trade, Industry and Competition.

Who are we? Up for a new challenge, feel you can make a difference? The Claims Department is looking for an enthusiastic individual who would like to join the Business Claims Investigations Team in 2023 as a Business Investigator. Minimum Qualification Required - Grade 12/Standard 10/NQF 4 Minimum Experience - Minimum 5 years short-term insurance...

Who are we? - Grade 12/Standard 10/NQF 4 - Relevant tertiary qualification in Forensic and Risk Management will be an advantage Minimum Experience Required - Minimum 3 years Investigations / Financial Services Investigations experience - Experience/knowledge in MIS/Data analysis/Systems/Payments etc. will be an advantage - Any investigative / risk...

Reporting to the Senior Manager: Trade Remedies. The successful candidate will be required to: Conduct trade remedies investigations. Assist the Commission in its considerations and decision-making, regarding the investigations conducted through written submissions. Ensure compliance with relevant legislations and policies. Give input in preparation of...

The successful candidate, will be required to assist in the enforcement and administration of the relevant provisions of the International Trade Administration Act, 71 of 2002, with specific focus on enforcement. Participate in scheduled and unscheduled inspections and investigations, ensure compliance to the Act, regulations and related regulatory and...

The successful applicant will conduct APDP verifications, in respect of the calculation for the benefits applicable to the automotive industry. Ensure compliance with the APDP Legislative framework and procedures. Assist the Commission in its considerations and decision-making processes, regarding the investigations through written submissions and...

The successful candidate, will be required to assist in the enforcement and administration of the relevant provisions of the International Trade Administration Act, 71 of 2002, with specific focus on enforcement. Participate in scheduled and unscheduled inspections and investigations, ensure compliance to the Act, regulations and related regulatory and...

Reporting to the Senior Manager: Trade Remedies. The successful candidate will be required to: Conduct trade remedies investigations. Assist the Commission in its considerations and decision-making, regarding the investigations conducted through written submissions.

The successful candidate will be required to, inter alia: Administer tasks emanating from the enforcement of the provisions of the International Trade Administration Act, Act 71 of 2002, which entails gathering of information pertaining to alleged contravention of the Act. Conduct investigations pertaining to illegally imported goods or goods destined for...

**Purpose of the Job**: To assist the department in investigating complaints of alleged contraventions of the Financial Sector Regulation Act and other sector laws whilst upholding the quality and integrity expected of the Financial Sector Conduct Authority. The person appointed to this position will report to the Manager. **Key Performance Areas**: -...

To conduct or assist analyses of electronic and other records (phone records, bank accounts, etc) in support of investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services). Persons appointed to these positions will report to the Senior...

SHE Management: Participate in the development, implementation and evaluation of a safety, risk, security, health, and environmental management programme in the workplace. Facilitate the management of the health and safety system requirement, and awareness thereof. Develop and implement safe working practices and safe work procedures Continually monitor,...

**UP Professional and Support**: DEPARTMENT OF FACILITIES MANAGEMENT OCCUPATIONAL HEALTH AND SAFETY OFFICER PEROMNES POST LEVEL 10 - The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and technology development._ RESPONSIBILITIES: -...

At RCL Foods, we operate with a distinct vision and approach. Our mission is clear: provide more food to more people, more often. To achieve this, we believe in thinking bigger, working smarter, and fostering a collaborative spirit. We are currently seeking a Safety, Health & Environment (SHEQ) Intern to join our Beverages Unit which falls under the...

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...