2X Senior Investigators - Pretoria, Gauteng

The OPS Senior Investigator supervises the work of assigned staff and performs complex professional-level investigative work in connection with complaints brought against officers and employees of the Cleveland Division of Police. · ...

Serves as the OPS Senior Investigator with the Cleveland Division of Police. Oversees investigations involving officer misconduct and ensures compliance with policies and procedures. · ...

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 advisory and intermediary services) and to take responsibility for the ...

To conduct forensic regulatory investigations and lead a team of investigators. · ...

We are seeking a highly skilled Competitive Intelligence Investigator to conduct market research analysis and verification of target regions with focus on supply chain intelligence. · ...

To conduct forensic regulatory investigations within the financial services industry. Provide guidance and mentorship to assistant investigators. · Analysing information gathered through search tools. · Developing investigation plans. · ...

The purpose of the role is to direct fraud risk management integration across SAS and RA portfolios while optimizing analytical resource allocation... · ...

To support and integrate with the Regularity Audit Business Units (RABU) efforts towards clean audit outcomes by pro-actively identifying key risks, · red flags · suspicious transactions/trends relating to maladministration,fraud(corruptionand non-compliance) · ,and sharing these ...

· Investigator - Office of Professional Standards · Examples of Duties · Reports to the Manager of the Office of Professional Standards (OPS). Conducts investigations into citizen complaints that allege misconduct by Officers and employees of the Cleveland Division of Police (CD ...

The Data Technologist will source, gather and map statistical information to respond to operational data needs of the organization. They will engage with business teams to understand project requirements and identify new information sources by establishing relationships with pote ...

+We look for people with passion, talent, and curiosity, · +The power we create together – when we combine your strengths with ours – is unstoppable. · The Key Purpose of this role is to provide support to facilitate and provide support to operational and line management to ensur ...

This position is responsible for the handling of geotechnical investigations for infrastructure projects and provide recommendations that guide the project development. · This role involves geotechnical investigations including desktop studies, prefeasibility to detail design inv ...

The main purpose of this position is to investigate and coordinate timely and appropriate response to the South African Reserve Bank (SARB) Group's security incidents. · ...

To conduct forensic regulatory investigations within the financial services industry and to take responsibility for the enforcement action following such investigations. · Conduct Investigations: analysing information gathered through search tools, reviewing information received ...

The Senior Data Technologist will be responsible for scoping, sourcing/gathering, integrating and analysing complex financial, statistical and visual/spacial data to provide high-quality forensic evidence in support of the Financial Intelligence Centre's mandate. · ...

The purpose of the role is to direct fraud risk management integration across SAS and RA portfolios while optimizing analytical resource allocation, with a view to maximizing institutional fraud detection capability and operational sustainability. · ...

Description · Investigator - Office of Professional Standards · Examples of Duties · Reports to the Manager of the Office of Professional Standards (OPS). Conducts investigations into citizen complaints that allege misconduct by Officers and employees of the Cleveland Division of ...

The main purpose of this position is to investigate and coordinate timely and appropriate response to the South African Reserve Bank (SARB) Group's security incidents. · ...

Senior Parts Administrator Role · Manage and support the full administrative, stock, and supply chain functions of the car parts retail store. This role is critical to ensuring smooth day-to-day operations. · Main Responsibilities: · Senior Administration: Take ownership of all a ...

+Looking+for+your+next+career+move?+Well-known+manufacturing+concern+based+north+/tshwane,+has+a+nice/opportunity.+reporting+,finsl+mng.+credit+dptm." ," · , · , · <p>managing+a+,debtors · book,''downloading+baking,'',preparing+journals.,allocating+rceiprs,to&-accounts,,bad debt ...