Assistant Investigator jobs in Centurion

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations and other fraud risk management...

Role Responsibilities: - Conduct end-to-end digital forensic investigations including data acquisition, preservation, analysis, and reporting in line with legal and regulatory requirements. - Assist in incident response efforts including triage, evidence collection, and forensic reporting. - Analyse digital devices (e.g., mobile phones, computers, storage media) using industry-standard forensic...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa – in contravention of the Exchange Control Regulations and/or 419 fraud schemes – and enforce anti-money laundering legislation onto Authorised Dealers...

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 Cartels Division protects competition by investigating and prosecuting illegal agreements between competitors and manages the Corporate Leniency Policy (CLP) to encourage whistleblowing and supports enforcement through rigorous investigations and prosecutions.This is an opportunity for a seasoned legal expert with an aptitude for investigation, prosecution, research and analysis of complex...

Role Purpose Complete the registration of Chronic conditions and treatments and to give support to the DUR Pharmacists. Requirements - Matric - essential - Pharmacist Assistant Basic - essential - Post Basic Pharmacist Assistant Qualification or Pharmacy Technician Certificate - desirable - Registration with the Pharmacy Council as Pharmacist Assistant - essential - Member of the PSSA -...

At iMas Insurance Brokers, we are committed to driving transformation and diversity in the workplace. In support of our transformation strategy, preference will be given to candidates from designated groups . About this position iMas Insurance Brokers is currently recruiting for a Compliance Assistant. This position is responsible to assist with the monitoring and adoption of amended internal...

Job Description: Bulk Stores Assistant ACDC Dynamics a leading manufacturer, importer, and distributor of quality products in the electrical, electronics, pumps, and tools industry is looking for an experienced and dynamic Warehouse Supervisor to contribute to our company's objectives. Purpose of the Role We are looking for an experienced Bulk Stores Assistant to maintain & manage the accuracy...

Key Outputs - Ensure relevant daily warehouse KPI's are exceeded - Comply to specifications of order type by customer within time and quality standards - Ensure warehouse procedures are carried out safely within the framework of compliance to SOPs. - Ensure duties are carried out to ensure achievement of warehouse performance standards. (i.e. Maintain parts stock, reduce stock...

Introduction A leading retailer within the FMCG sector, based in Centurion is looking for an experienced Sales Administrator to serve as a point of contact for customers with queries about products, orders, and deliveries and to provide general and administrative support to the Sales Team and provide overall assistance to the Sales Director as and when required. Duties &...

Our client in Centurion (Agricultural industry), has a permanent role available for a BUSINESS ANALYST (mid-level to senior). All ethnicities with a South African ID welcome to apply. MAIN PURPOSE OF ROLE AND GENERAL ROLE EXPECTATIONS: Be a trusted advisor in best practise business processes and solutions you are assigned to. To analyse business processes and map them to the relevant system. Be...

Select how often (in days) to receive an alert: Provide expertise on the design of the network security topology, equipment and configuration and implementation delivery of operational security services, including new Client builds. Key Deliverables / Primary Functions - Lead technical delivery of security technologies and solutions. - Liaising with and advising the Client IT Manager or ISO on...

Debtors Creditors Clerk Appointment: Full-time position Locations: Sunderland Ridge, Centurion Salary: R20 000 CTC per month Benefits: None Job Description: A well established multinational, company in the food and flavor industry is recruiting a Debtors Creditor Clerk Objective To manage the full accounts receivable (Debtors) and accounts payable (Creditors) functions, ensuring accurate...

Job Description: SENIOR SOFTWARE DEVELOPER B. Main Job Purposes To develop and maintain propriety software applications. C. Organogram Superior 2nd Level : Business Manager Superior : Product Development & Support Manager This Position : Senior Software Developer Subordinate 1st Level : None D. Employment Specification Education & Experience (minimum requirements to perform the...

Experiencing together a unique human adventure Animal health is key to the health of the planet. Working at Virbac means taking part in a unique human adventure in which the engagement of each individual contributes to its evolution. Encouraging internal mobility between positions and countries, offering individual development plans and building a partnership based on trust between managers and...

Description: To operate and maintain the Forklift in a safe and cost effective manner. Ensure comprehensive Customer service in the Store. Merchandising of stock, shelf price labelling and housekeeping within designated area of responsibility. Requirements: - Grade 12 or minimum of 1 (one) year work related experience - Ability to communicate in English and the dominant language spoken in the...

Role Purpose The successful incumbent will be responsible for providing administrative services for the billing process to ensure accurate and timeous billing and collections. Requirements QUALIFICATIONS - Matric Certificate/ Grade 12 Qualification (Essential). - Bookkeeping Short Course/ Diploma (Desirable). Experience - 1-2 years of billing and accounting experience. - Previous experience...

Introduction A well-established global security company in Centurion, is looking for a Software Developer to join their team. Send your CV to hr5 (at) peopledimension (dot) co (dot) za. Responsibilities: • Design, code, debug, and support software developed for internal and external clients. • This will vary between designing and writing computer programs from scratch, modifying existing...

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 presentations.

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 legislative requirements. Gather information...