Crime Investigators- Specialized Services Csa

**Administrative Associate - CSA** **Description** We are looking for a talented **ADMINISTRATIVE ASSOCIATE - CSA** to join our team specializing in **GENERAL MANAGEMENT** for our **DISTRIBUTION BUSINESS SEGMENT** in **JOHANNESBURG, GAUTENG, SOUTH AFRICA**. - Provide extensive personal and administrative assistance to the South Africa MD and her leadership...

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...

**Sales Associate - CSA Learnership** **Description** - Contribute to revenue participating in parts sales - Ensure compliance ensuring all sales are quoted and invoiced in accordance with the established processes and procedures - Contribute to warehouse operations by participating in inbound and outbound activities - Ensure customer service excellence by...

Job Description Dear Future, Fraud Investigations Specialist The role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial Are you someone who can: - Report on...

**_ 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: E-mail: Fax: before the closing date of...

**Job Advert Summary**: The Detection Specialist (Data Analyst): Prevention and Detection, delivers Financial Crime Risk Management services across the Group FCRM value chain. This role includes support to investigations, remediation, underpinned by an effective governance model, with a specific focus on prevention and detection. This role may include AML...

DocFox’s job vacancy, Career and Recruitment Job title : Junior AML Financial Crime Compliance Officer jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended Links Jobs by Location Job by industries How you can make a difference The DocFox Compliance Team works together to provide a spectrum of comprehensive...

Job Description Hello future Group Financial Crime Risk Assessment Specialist - FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower...

**Job Advert Summary**: Rand Water is currently looking for an IPA Manager Risk Assessment to provide specialist IPA white collar crime risk assessment services to prevent and minimize white collar crime, non-compliance, and gross management neglect. Initiate pro-active audits and white-collar crime risk assessments and assurance audits / investigations...

**_ 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: E-mail: Fax: before the closing date of...

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.

**Requisition Details & Talent Acquisition Contact** - REQ 127372- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Position** - Excon Forensic Investigator**Job Purpose** - This senior Group Financial Crime, Forensic and Security (GFCFS) role is to conduct exchange control...

Empowering Africa’s tomorrow, together one story at a time. - 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...

**Job Advert Summary**: Rand Water is currently looking for an Intergrity and Probity Assurance Auditor to Initiate pro-active probity, integrity and assurance audits / investigations into processes, procedures and practices within the organization in order to establish compliance to policies and procedures. Initiate Pro-Active audits into identified white...

**Finance** **JHB North** ***: **DISABLE CANDIDATES ONLY (PWD)** **JOB OUTLINE** **FORENSIC AUDIT MANAGER** **JOHANNESBURG NORTH** **SALARY - MARKET RELATED** **DISABLE CANDIDATES ONLY (PWD)** **Division -** Office of the CEO **Reports to -** The Internal Audit Head **Overview about the Position**: To ensure that the governance structures and ethical...

**Qualifications and Required Skills**: - Archival qualification (e.g. B.Bibl, BInf degree) or Bachelor’s Degree plus Postgraduate Diploma in Archival Studies or Honours degree in Archives with 7 years’ experience in archives of which 5 years should be in the management role of Archives and Special Collections OR - Master’s degree in Archival Science...

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...

MICT SETA’s job vacancy, Career and Recruitment Job title : Manager Special Projects jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 19, 2024 Quick Recommended Links Jobs by Location Job by industries MICT SETA seeks to appoint a suitably qualified Manager Special Projects to manage the implementation of special projects aligned...

Service cases admin and prioritization - Handle reimbursement and out of warranty inquiries/escalations. - Resolve RMA inquiries and shipping label request. - Work with logistics team to coordinate RMA Returns. - Coordinating with stake holders on high priority FA shipments and ensuring accuracy/completion - Call center’s RMA processing and validation -...