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- ...SUMMARY: An Internal Vacancy exists for an Investigator in the Mining Division – Cooke Operations based in Randfontein. The... ...qualifications/attributes/skills: Matric PSIRA grade A Clean criminal record Firearm competency for all 3 firearms Driver’s...
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Johannesburg, Gautenga month ago - ...implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets... ...relevant preventative measures to ensure a downward trend in criminal activities. 4.3.2 Develop and foster an interactive...
- ...had brought Detailed description The successful candidate will be responsible for the following key performance areas: Investigate, with limited supervision, basic, intermediate and complex matters involving alleged contraventions of the provisions of the Regulations...
- Our client in the Insurance industry is seeking Administrator: Forensic Investigations to join their team in Pretoria East. Should you meet the above requirements, please email your CV to *****@*****.co.za - Copy of ID, qualifications and latest payslip Responsibilities...
- ...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...
- ...Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able to travel throughout the region. We are inviting applicants / suitably qualified persons to apply. Should you meet the above requirements, please email your...
- Summary The successful candidate will be required to conduct investigations in cases where theft, fraud, injury, malicious damage to... ...image in terms of neatness and presentability. Knowledge of Criminal Procedure Act and Criminal Law Knowledge of SHEQ Management...
- ...A degree or equivalent qualification in any of the following fields: Law i.e. LLB or B Proc/Auditing/ Accounting/ Forensic Investigations/ Criminology/Policing A minimum of 10 years’ experience in senior management A minimum of 5 years in conducting investigations...
- Duties (but not limited to): To conduct system audits and customer contract recalculating to ensure that the invoiced amounts are correctly calculated and charged to the customers account. To conduct monthly system audits on all Month end charges added to customers...
- ...prosecutorial authorities. The Law Enforcement Liaison Officer will ensure timely, lawful and secure cooperation in matters involving criminal investigations on a part-time basis. They will help safeguard our client’s staff, operations, customers, and reputation by mitigating risk...
- ...Must have a valid motor vehicle drivers’ licence; Must have specific working knowledge of the Directorate for Priority Crime Investigation (DPCI) mandate and functions (SAPS Act, Act No. 68 of 1995 as amended); Must have excellent communication (verbal and written...
- ...Initiating and chairing disciplinary hearings Incident and investigation management Ensure compliance to the Company’s disciplinary... ...an advantage. ~ Must have experience in investigations of criminal cases and internal mine related cases. ~ SAPS experience will...
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Rustenburg, North West1 day ago - ...National Security strategy Assist in National or Regional Investigations where required and approved by National Security Management... ...to work after hours and be on standby; Clean disciplinary, criminal and credit record; Code 08 Drivers license and own reliable...
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Cape Town, Western Cape6 days ago - ...measures. Respond to significant incidents and lead / support investigations in collaboration with appointed safety personnel. Training... ...for Leaving at each Company MUST be listed on CV. No Criminal Record. Medically Fit. ONLY SHORT LISTED CANDIDATES WILL...
Bilnor Labour
Pretoria, Gauteng6 days ago - ...Internal Vacancies exist for an Intelligence Coordinator in the Investigations Division - based in Centurion HQ. The suitable candidates... ...regarding various aspects in the work environment (criminal as well as departmental) Saps, Defense force an advantage....
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Centurion, Gauteng7 days ago - ...inspections, audits, and compliance checks. Drive incident investigations and root cause analysis; ensure effective close-outs and... ...responsibilities at each company Must Be Clearly Listed on CV. No criminal record. Be medically fit & able to pass a medical...
Bilnor Labour
Johannesburg, Gauteng13 days ago - ...process, and that risk management is implemented. All incident investigations are completed in a proper fashion. The security department... .... CCTV monitoring experience. Knowledge of the Criminal Procedure Act and other relevant legislation. Knowledge of...
SA Metal
Cape Town, Western Cape11 days ago - ...that all companies/Clients SOPs are followed Incident and Investigation Management Ensure compliance to the company’s disciplinary... ...be willing to undergo a polygraph test Clean disciplinary, criminal and credit record Valid driver’s license & own reliable...
Bidvest Protea Coin
Mpumalanga, KwaZulu-Natal28 days ago - ...Work as the internal explosives incident manager, ensuring that investigations are properly managed and mitigations are implemented. •... ...Quality/Environmental/Energy. SA Citizens only Must be Criminal Clear Must reside in the Greater Cape town or Cape Winelands...
Paqueta Personnel
Cape Town, Western Cape6 days ago - ...Diploma in Risk Management/ Finance/ Auditing/ Accounting/Forensic investigations/Law ~ Professional Registration Body: Membership of... ...are implemented. Testifying in various legal proceedings (criminal, disciplinary, and other proceedings) including ensuring that...
Secondments
Johannesburg, Gauteng17 hours ago
