Search Results: 2,371 vacancies
...leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in... ...regulatory interaction as requested.
To provide and end-to-end investigations of financial crime related incidents
Financial Crime...
...Capitec Bank's job vacancy, Career and Recruitment Job title : Anti-Money Laundering Monitoring Specialist jobs in Western Cape Job Location : Western Cape, Stellenbosch Deadline : May 22, 2024 Quick Recommended Links Main Purpose
Get ready to play a pivotal role...
Capitec Bank
Stellenbosch, Western Cape
10 days ago
...and capable of working in fast-paced environments.
~ Strong attention to detail, report writing and documenting outcomes of investigations.
Life at Luno:
~ Forward-thinking and ambitious team that values diversity, hard work, and the continuous quest for excellence...
...SUMMARY:
Utilities management company has an opportunity for a Utilities Service Investigator to join the team.
POSITION INFO:
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery of utility services to...
Western Cape Recruitment
Cape Town, Western Cape
6 days 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
7 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
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
...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
29 days ago
...A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.
In this role, you would investigate... ...Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange with...
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.
...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...
...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...
...JOB PURPOSE:
To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients.
EDUCATION AND EXPERIENCE:
1.1 Matric (Grade 12)...
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
~...
Durban
Permanent
R27000 CTC per month
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...
To validate the following claims: Contents All-risk, GIT Vehicle Accidents, Vehicle Theft, Vehicle hi Jacking Investigate personal line and commercial claims. Analyze information gathered by investigation, report findings and recommendation on report. Collect evidence and...
...Position Overview: The Security & Investigations Officer is responsible for conducting comprehensive investigations into security breaches or incidents, implementing security protocols and procedures, and collaborating with internal and external stakeholders to ensure...
...Seriti's job vacancy, Career and Recruitment Job title : Investigation Officer, C4, KHT031/24GS jobs in Mpumalanga Job Location : Mpumalanga, East London Deadline : May 08, 2024 Quick Recommended Links The role:
Responsibilities will include but not limited to:...
Seriti
East London, Eastern Cape
24 days ago
Menlo Park
Permanent
R18000
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...
