Administration Clerk: Anti-fraud and Anti-corruption

Administration Clerk: Anti-Fraud And Anti-Corruption REF NO: HR 4/ 4/3/1/ACAFAC/UIF SALARY: R 181 599 per annum CENTER: 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...

**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...

Assistant Director: Fraud Prevention REF NO: HR 5/1/2/3/04 SALARY: R 393 711 per annum CENTER: Compensation Fund, Pretoria REQUIREMENTS: Three-year tertiary qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/ Commerce. 4 years' functional experience on Fraud management. Knowledge: Public Service Act. Customer Service...

Assistant Director: Fraud Investigations REF NO: HR 5/1/2/3/03 SALARY: R 393 711 per annum CENTER: Compensation Fund, Pretoria REQUIREMENTS: Three-year qualification in Commerce / Law. 4 years' functional experience in fraud investigation. Knowledge: Compensation Fund regulations, policies, and procedures. Customer Service principles (Batho Pele...

**Job Advert Summary**: **About SABS** The South African Bureau of Standards (SABS) is mandated to develop, promote and maintain South African National Standards (SANS); promote quality in connection with commodities, products and services; and render conformity assessment services and assist in matters connected therewith. Working for the SABS opens the...

-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...

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...

National Agricultural Marketing Council’s job vacancy, Career and Recruitment Job title : Management Accountant 6 Months Fixed Contract jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : April 19, 2024 Quick Recommended Links Jobs by Location Job by industries QUALIFICATION AND EXPERIENCE:  A Bachelor’s Degree in Finance/ Accounting or...

National Agricultural Marketing Council's job vacancy, Career and RecruitmentJob title : Management Accountant 6 Months Fixed Contract jobs in GautengJob Location : Gauteng, PretoriaDeadline : April 19, 2024Quick Recommended LinksJobs by LocationJob by industries QUALIFICATION AND EXPERIENCE: A Bachelor's Degree in Finance/ Accounting or equivalent is a...

The purpose of this job is to plan, lead and conduct inspections in terms of the FIC Act; oversee the administration of the inspection process; and provide guidance and advice to Supervisory Bodies. **KEY PERFORMANCE AREAS**: **JOB PURPOSE** - Research and identify suitable accountable and reporting institutions for inspections, utilising the risk base...

Full Time _Gauteng_, _Pretoria North_, _Pretoria West_ January 8, 2024 - February 8, 2024 Pharmaceutical - Sales & Marketing **Job Overview**: **Requirements**: - At least 3 years proven successful track record in pharmaceutical industry will be required - Minimum 3 years detailing experience to specialist doctors is essential - Previous basket...

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...

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...

MacRobert Incorporated’s job vacancy, Career and Recruitment Job title : IT Administrator jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : April 15, 2024 Quick Recommended Links Jobs by Location Job by industries MacRobert Attorneys is looking for a IT Administrator in our Pretoria Office! Specifications: We are looking for a knowledgeable...

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...

Lead and conduct inspections in terms of the FIC Act and provide guidance and advice to Supervisory Bodies. **Key Performance Areas include**: - 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...

Qualified and experienced Pharmaceutical GENERIC representatiive to join Multinational, well established in SA - ** Calling on Dispensing doctors**: - ** Retail pharmacies (Chain Retail groups ) eg. Dischem etc**: - ** Independant Pharmacies**: - **_ Scheduled products_** expertise needed** **Well established clientele in **_Pretoria_****: - various...

**JOB PURPOSE**: To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel, and defending appeals in terms of the Financial Intelligence Centre Act, No 38 of 2001 (the FIC Act). **KEY PERFORMANCE...

**Job Number** - 72347 **Job Type** - Permanent **Job Title** - Administration Clerk **Computer Skills** - Intermediate Excel **Industry** - Food **City** - Tshwane (Pretoria) **Province** - Gauteng - General Admin duties- **Inherent Requirements** - Matric- General Admin experience, further training will be provided- Excellent computer skills, MS...