Get new jobs by email
- ...Investigator (Witbank) We are seeking a detail-driven and highly observant Investigator to join our team, where your ability to uncover facts, analyse evidence, and deliver accurate findings will play a critical role in supporting informed decision-making and maintaining...
- ...Managing and Investigation of crime incidents; Handling of informers and intelligence; Management of Informer Rewards; Ensure that court procedures are fulfilled; Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereof ;...
R 18,000 per month
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...- Summary Job Purpose: The Operations -Fcrm Specialist Investigations delivers Financial C rime R isk M anagement services across the FCRM value-chain, including prevention , detection and remediation underpinned by an effective governance model, with a specialised...
- ...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...
- ...Receiving and attending to complaints of allegation of misconduct, maladministration, fraud and corruption against employees. Investigations - conduct investigations within the confines of the law. Investigate financial irregularities, including Unauthorized,...
- ...we move money with purpose and that means staying one step ahead of fraud. We're looking for a sharp, curious, and driven Fraud Investigator who is passionate about uncovering the truth, protecting customers, and strengthening our fraud prevention strategies across...
- ...Purpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the...
- ...REQUIREMENTS : Minimum requirements: Applicants must be in a possession of Grade 12 Certificate and a National Diploma in Forensic Investigation / Law / Auditing / Forensic Accounting / Criminal Justice (NQF Level 6) or related equivalent qualification. Minimum of 3...
- ...and attending to complaints of allegations of misconduct, maladministration, fraud and corruption against employees. Conduct investigations within the confines of the law and within stipulated turnaround time. Investigate financial irregularities, including Unauthorized...
- ...development and operational planning Provide technical and strategic leadership and administrative management to the Forensic Investigation Department (FID). Guide implementation of the overall strategic plan for the department. Guide the implementation of...
- ...legislation. REQUIREMENTS : Applicants must be in possession of a Grade 12 Certificate and a National Diploma in Forensic Investigations / Law / Auditing. Minimum of two (2) years of experience in Forensic Investigations DUTIES : Perform the Planning of...
- ...Purpose of the Job: To conduct an assessment and preliminary investigation of complaints relating to issues within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory and...
- ...Limited. An Authorised Financial Services and Credit Provider (NCRCP20). The role you to conduct professional, end-to-end investigations into duress-related incidents and external fraud cases, supporting affected customers, law enforcement, and internal stakeholders...
- ...A Investigator is needed in White River. The role focuses on consistent delivery, accurate work and clear communication across the Mpumalanga operation. The Role The Investigator vacancy forms part of how the White River branch keeps performing. It pairs day-to-day...
- ...personal and straightforward way.Role Summary SNG Grant Thornton is seeking a highly motivated and detail-oriented Forensic Investigator to join our Forensic Advisory team. The successful candidate will be responsible for conducting investigations into financial...
- ...proceedings.REQUIREMENTS : An appropriate B -degree (NQF 7) or Three (3) year Diploma (NQF 6) in one of the following: Forensic Investigations, Forensic Auditing, Criminal Investigation or equivalent. Certified Fraud Examiner will be an added advantage. Minimum Five (...
- ...An opportunity has arisen for a Investigator in Kimberley. Suitably qualified candidates from across Northern Cape are invited to apply. Overview The Investigator vacancy forms part of how the Kimberley branch keeps performing. It pairs day-to-day delivery with longer...
- ...An opportunity has arisen for a Investigator in Vanderbijlpark. Suitably qualified candidates from across Gauteng are invited to apply. About This Position The Investigator position is part of an ongoing recruitment drive across Gauteng. The brief has been shaped...
- ...Responsibilitie Facilitates planning, co-ordination and allocation of manpower, time, resources and activities in a specific investigation project Provides guidance and direction to the investigation team during an investigation and ensures compliance to...
- ...Welcome to Bosch. Job Description Robert Bosch (Pty) Ltd is looking for an experienced Local Security Governance and Investigation Expert for the Africa Region who can ensure the overall governance of the Physical Security Management System (PSMS) at Bosch...
- ...enabling the company to service business across frozen, chilled and ambient temperature zones on a single delivery.Job Purpose To investigate, collect and preserve physical evidence, prepare written reports of the investigation. Key Responsibilities Conduct...
- ...skills development, providing graduates with an opportunity to gain work-based experience. Applications are invited for the Claims Investigation Internship from unemployed graduates between the age of 18 and 25. The Internship program will run for a period of eighteen (18)...
- ...business of electricity generation, transmission, trading and distribution.Introduction Position: Senior Advisor Security Investigations x2 Position/Task Grade: G15 Area of specialization: To address serious, high impact and/or abnormal and risk events by...
- ...Bring your skills as a Investigator to Pretoria and join a team that moves fast. This Gauteng role is one to watch. Overview An experienced Investigator is needed to support operations in Pretoria. The role forms part of how the business keeps its legal and security...
- ..., vehicle contents) is excluded from cover.Job Posting Salary: R579,259.00 Purpose of the Job: The Senior Officer: Forensics Investigation is responsible for the investigation of irregular business activities including misconduct by RAF employees and crime against the...
- ...Minister of Finance on all revenue matters Job Purpose To provide strategic and operational leadership for the Criminal Investigations: Integrated Stream, delivering integrated, intelligence-led criminal investigations that dismantle complex tax-crime, combat multi...
- ...The organisation is recruiting a Investigator for its Pretoria operation. The role forms part of a wider legal and security jobs portfolio across Gauteng. About This Position Equally, the Investigator vacancy forms part of how the Pretoria branch keeps performing....
- ...Looking for your next move as a Investigator in Colesberg? A role has just opened that gives you real responsibility and a clear path forward in Northern Cape. What This Role Involves This Investigator role sits within the legal and security jobs function in Colesberg...
- ...A Investigator is needed in Potchefstroom. The role focuses on consistent delivery, accurate work and clear communication across the North West operation. About the Opportunity This Investigator role sits within the legal and security jobs function in Potchefstroom...