Search Results: 2,317 vacancies
...National Youth Development Agency's job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Key Job Purpose:
~ To lead, manage, plan...
National Youth Development Agency
Gauteng
22 days ago
A well-established Investigations Company in Witbank is seeking a suitable candidate to fill the below post:
INVESTIGATOR
REQUIREMENTS
Matric (Grade 12) or Equivalent (NQF level 4)
PSiRA Registered, , Minimum Grade C.
Any Further Education in Policing / Investigations...
Combined Private Investigations
eMalahleni, Mpumalanga
a month ago
...SUMMARY:
-
POSITION INFO:
Security & Investigation Officer Required for a reputable company based in East London, Eastern Cape Requirements:
Minimum of 5 years of experience in security and investigations
Bachelor's degree in criminal justice...
Profile Personnel
East London, Eastern Cape
12 hours ago
...SUMMARY:
Our client in the Insurance / Financial Services industry is currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg).
A wonderful career opportunity awaits you.
POSITION INFO:
Requirements:
Completed...
Headhunters
Johannesburg, Gauteng
22 days ago
R 1,241,660 - 1,571,963 pa
...(NQF 8). A formal Project Management qualification would be advantageous. Six (6) to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management level. Experience in the public sector and /or forensic investigations....
HR Genie
Pretoria, Gauteng
a month ago
...Forensics
Leadership Pipeline
Manage Self: Technical
Position
Special Investigator
Job Purpose
To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are met....
...Forensics
Leadership Pipeline
Manage Self: Operational
Position
Fraud Detection Administrator
Job Purpose
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and...
...R27000 CTC per month
Our client is seeking a Forensics Investigation Specialist. The position is based in Durban and must be able... ...qualifications and latest payslip
Purpose: To identify and investigate fraud and irregularities
Main Outputs and Responsibilities:...
...Excellent English communication - written and verbal
Must have a great track record as reference checks will be conducted upfront and clear ITC (Credit), Crim, Fraud and sequestration
Must be available immediately to start a new role - latest to start 1 May 2024...
Isilumko Staffing (JHB)
Johannesburg, Gauteng
15 days ago
...Degree - Auditing / Risk Management
Min 5 yrs experience Risk and Fraud Management
Experience starting up a fraud department
Develop policies
Investigate fraud activities
Draft fraud and risk management strategy
Provide advice
Data analytics for fraud...
...A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town.
The purpose of the position is to help manage the companys Fraud by providing information and analytical support for efficient monitoring...
...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.
In this role, you would investigate alleged... ...contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto...
...Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.
Job Overview:
~ A sportsbook Fraud... ...analysis of financial transactions and data to identify and investigate potentially fraudulent activity.
Risk Assessment: Evaluate and...
...Our client is seeking a highly skilled and experienced Security and Investigations Officer to join their team, based in East London.
Successful candidate required to have a strong background in both security and investigations, with a proven track record of identifying...
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.
...Job Context SERVEST SECURITY AND TECHNOLOGY, A BUSINESS UNIT OF SERVEST HAS A VACANCIES FOR INVESTIGATORS BASED IN SECUNDA. MUST BE PSIRA GRADE B REGISTERED AND FIREARM COMPETENT (BUSINESS PURPOSE). MINIMUM OF 3 YEARS INVESTIGATION EXPERIENCE.
Minimum Requirements...
Crime Investigators required: Min requirement Crime Investigation qualification, 5+ years experience, Firearm Competency, Psira and driver's licence.
...Job Context SERVEST SECURITY AND TECHNOLOGY, A BUSINESS UNIT OF SERVEST HAS A VACANCY FOR A SENIOR INVESTIGATOR BASED IN SECUNDA. MUST BE PSIRA GRADE A REGISTERED WITH A MINIMUM OF 4 YEARS INVESTIGATION EXPERIENCE.
Minimum Requirements
~ PSIRA Grade A
~...
...is responsible for the overall management and direction of the Investigations and Anti-Corruption team so as to ensure that the department's... ...projects.
Investigate and oversee allegations of fraud, maladministration, and corruption in accordance with project...
...Our client is searching for a Sportsbook Fraud & Risk Manager to join their team in Johannesburg
A sportsbook Fraud and Risk Administrator... ...analysis of financial transactions and data to identify and investigate potentially fraudulent activity.
Risk Assessment: Evaluate...
