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Sun International
Pretoria, Gauteng
Job Description: The Stock Controller is responsible to supervise the replenishment of food and beverage stock and supplies to ensure the availability of par stock levels in line with operational requirements in accordance with stock control principles; as well as the accurate recording of inventory and stock management systems according company po
Job Source: Sun InternationalSun International
Pretoria, Gauteng
Job Description: The Food & Beverage Cost Controller is responsible to co-ordinate, control and record the inventory and stock control processes, to ensure the correct governance over operational stock and operating costs, in line with Company policies and procedures and legislative requirements. (ads1) Job Responsibilities: Complete buffet costin
Job Source: Sun InternationalSun International
, Gauteng
Job Description: The Business Support Division will lead innovation, and business technology services via a shared services model to business operations to enable the optimal use of digitization, systems and processes to support the business in the achievement of objectives and provide insights into new revenue and value-producing opportunities. Th
Job Source: Sun InternationalPostbank
Pretoria, Gauteng
Execute the Fraud Risk Management Policy, procedures and processes with regards to the establishing and maintaining of an efficient fraud risk management environment, by ensuring the development/design, implementation, maintenance and compliance to the Fraud Risk Management Policy, whereby all qualified risk issues will be identified, evaluated, an
Job Source: PostbankWalena Africa Capital
, Gauteng
These jobs were popular with other job seekers City of Johannesburg Metropolitan Municipality City of Johannesburg Metropolitan Municipality Fixed Term, Temporary, Freelance, Temp with possibility of going permanent Part time, Work from Home Published: 17 hours ago Gauteng Easy apply Introduction Here's your chance to join a
Job Source: Walena Africa CapitalIcfp
Pretoria, Gauteng
Location: Pretoria, South Africa Position Overview: We are seeking a highly experienced Senior Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic crime within diverse organizational settings. This role requires a seasoned professional with a
Job Source: IcfpHR Genie
Pretoria
Main purpose: To lead and oversee the delivery of provincial portfolios of projects and programmes in accordance with predetermined quality standards and project management principles, ensuring optimal business delivery and in support of the Multi-disciplinary approach ("MDA") to all projects/assignments within the SIU. Minimum qualification and e
Job Source: HR GenieIqvia Llc
Centurion, Gauteng
Investigator Grants Analyst 1 page is loaded Investigator Grants Analyst 1 Apply locations Centurion, South Africa time type Full time posted on Posted 2 Days Ago job requisition id R1418823 Under general supervision, develop and prepare grant budgets to be included in proposals for assigned customers, to support t
Job Source: Iqvia LlcPretoria, Gauteng
R 300000 ZA Per annum
Job Description:
The Surveillance Investigations Manager manages the surveillance investigations and auditing operation and team aligned with gaming and procedural compliance and protection of company assets, staff and guests.
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Job Responsibilities:
Verification and validation of all Money Laundering Reporting Officers as per the FICA
Plan audits and risk audit schedule
Taking ownership of investigation outcome decisions: Opening criminal cases, lodging disciplinary action or unfounded
Quality assures investigation and audit processes
Liaises with Internal and External customers/ stakeholders
Quality assures all reports, EOB entries and registers
Regular tracking of players, high rollers, and results
Field investigation for high priority cases
Follows the judiciary process through until completion
Manages provision and preservation of evidence (for internal cases, CCMA and criminal)
Liaises with Head Office Legal with regard to Section 205 subpoena
Compiles and communicates handovers to ensure continuity of information
Allocates cases for investigation and audit
Conduct adhoc investigations and reports to address the business exposure to risk
Job Requirements:
Ability to deal with highly confidential information
Honesty & Integrity
Attention to detail
Collecting Information (listening; asking questions)
Handling conflict
Problem Solving
Supervisory Certification or NQF 4 equivalent qualification is preferred
Checking
Minimum 3 years Surveillance / Investigations experience (preferably obtained in the gaming industry)
Grade 12
Following Instructions
Analytical skills
Emotional resilience
Job Details:
Company: Sun International
Vacancy Type: Full Time
Job Location: Pretoria
Application Deadline: N/A
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Sun international jobs – investigations manager jobs in Pretoria, Gauteng
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