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Manpower SA
Workfromhome,
Are you based in the United States? Select your country to see jobs specific to your location. PRINCIPAL OBJECTIVE OF POSITIONTo lead and manage credit risk strategy and execution for the organisation including reviewing and approving credit within delegations, managing contractual and portfolio compliance, optimising collections and managing loan
Job Source: Manpower SAHire Resolve
Westonaria Local Municipality, Gauteng
These jobs were popular with other job seekers Hire Resolve Superintendent Financial Reporting : Risk and Governance Westonaria Permanent Full Time Published: 1 day ago Non EE/AA Description Hire Resolve's Client, a reputable mining company, is currently seeking a dedicated and experienced Superintendent of Financial Reporting in
Job Source: Hire ResolveSA Metal Group
Elsiesriver, Western Cape
National Security Manager – Epping, Cape Town SA Metal Group (“the Group”) is South Africa’s oldest and largest metal recycling company. The Group proudly turns 105 in 2024. The Group purchases and processes all forms of ferrous metals (steels and others) and non-ferrous metals (aluminium, copper and others) from industrial enterprises, scrap metal
Job Source: SA Metal GroupKMCK Talent Sourcing
ngodwana, Mpumalanga
Qualifications: B-Tech Degree/Bachelors degree in Mechanical Engineering. Project Management GCC Factories is an advantage Related Experience: 6 years experience as a Plant Performance Engineer in a power generation / utilities environment. KEY PERFORMANCE AREAS: Develop strategies to be used for optimising performance, production and plant/sy
Job Source: KMCK Talent SourcingJob Crystal
, Noordwes
These jobs were popular with other job seekers Internal Auditor- IT - North West Embark on a transformative journey with NWK, an organization at the forefront of innovation and excellence. We are actively seeking a distinguished professional to join our esteemed Assurance Services Department in the capacity of Audit Senior, responsible for IT audit
Job Source: Job CrystalJob Crystal
, Noordwes
These jobs were popular with other job seekers Internal Auditor- IT - North West Embark on a transformative journey with NWK, an organization at the forefront of innovation and excellence. We are actively seeking a distinguished professional to join our esteemed Assurance Services Department in the capacity of Audit Senior, responsible for IT audit
Job Source: Job CrystalNorth West University
, Noordwes
Job Description: The Head of Risk and Compliance is responsible for the successful implementation and management of the NWU Risk and Compliance Department. The incumbent utilities specialised risk and compliance knowledge and experience to provide direction and liaise on different levels at the NWU in respect of risk, compliance and business contin
Job Source: North West University3R Consulting Ltd
, Noordwes
Our Client,a leading independent electrical wholesaler with a network of branches across the North West of England, are looking to appoint a Buyer. They have an excellent reputation for delivering quality services to a variety of companies including utility companies, electrical contractors and manufacturers both national and international. Daily d
Job Source: 3R Consulting LtdJeppestown
Matric
Bachelor’s Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field.
Professional Certification in Fraud Examination or Investigation preferred
Minimum 1-3 years legal administrative role in a corporate / legal environment.
Expert proficiency with Microsoft Office / Legal software applications
Knowledge of forensic accounting principles, auditing standards, and legal procedures
Proficiency in investigation software, data analysis tools.
Knowledge of South African laws, regulations, and compliance requirements
Valid drivers license and willingness to travel as needed.
Develop investigation plans, objectives, and methodologies based on allegations, complaints, or identified risks.
Collect, analyse, and preserve evidence, including documents, records, electronic data, and witness statements. Conduct interviews, interrogations, and site visits to gather information and corroborate findings.
Review financial records, transactions, and other data sources to identify anomalies, discrepancies, and potential indicators of fraud or misconduct.
Assess the significance and impact of identified risks, fraud, or compliance breaches on operations, reputation, and financial integrity.
Present findings to management, legal counsel, and other stakeholders as needed.
Ensure compliance with internal policies, procedures, and regulatory requirements in conducting investigations.
Coordinate with legal counsel and external authorities, as necessary, to address legal issues, regulatory inquiries, and law enforcement matters.
Email Alert for Risk Investigator jobs in Jeppestown
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