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- ...Managing and Investigation of crime incidents; Handling of informers and intelligence; Management of Informer Rewards; Ensure... ...Meet deadlines; Go the extra mile; Good organizer; Security knowledge is an advantage; Proficiency in MS Office; Clean...
- ...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...
- ...ambient temperature zones on a single delivery.Job Purpose To investigate, collect and preserve physical evidence, prepare written... ...intelligence data. Conduct investigations as directed by the Risk & Security Manager. Review Policies and Procedures with respect to...
- ...to make a difference. Gideon took a leap of faith, left the security of his corporate job, and pursued what seemed like an impossible... ...the insurance company of tomorrow.Purpose of position: Investigating and validating claims. Responsibilities: Examining...
- The Competition Commission has a range of functions in terms of Section 21 of the Competition Act. These include investigating anti-competitive conduct in contravention of the Chapter 2 of the Act; assessing the impact of mergers and acquisitions on competition and taking...
- ...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,...
- ...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...
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...- ...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...
- ...knowledge of the Banking Industry, Regulations and Financial Crime ~ Strong AI and Data Analytics skills Responsibilities ~ Investigate suspected fraud cases across accounts, cards, digital channels, wallets, EFT, onboarding, and other banking channels. ~...
- Fidelity Services Group is Southern Africa's largest integrated security solutions provider and the industry leader in protection... ...-runner in the security solutions market. A position for an Investigator exists, reporting to the Investigations Manager. The Investigator...
- ...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...
- ...committed, hardworking and motivated individual to join their Security team as a Security Inspector. The successful applicant will... ...inspections and discuss preventative measures. Conduct initial investigations and report findings immediately to the Security Operations...
- ...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...
- ...Compliance Career Stream Forensics Leadership Pipeline Manage Self: Professional Job Purpose To conduct Insurance investigations at Nedbank Insurance by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal...
- ...provide strategic and operational leadership for the Criminal Investigations: Integrated Stream, delivering integrated, intelligence-led criminal... ...financial activities and moneyâÃÂÃÂlaundering schemes, secure prosecution-ready evidence, and strengthen collaboration...
- ...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...
- ...Zebra, Namaqua, Table Mountain,Tankwa Karoo, West Coast and |Ai-|Ais/Richtersveld. SANParks requires the services of an Assistant Investigator in the Environmental Crime Investigations department. This position will be based in the Kruger National Park, Skukuza....
- Summary Join Exxaro Resources as the Manager, Forensic Investigations in Centurion, Gauteng. This permanent role positions you at the forefront of the mining industry, where you will lead a team of professionals dedicated to combating financial and corporate fraud. Your...
- ...incumbent in this position will be responsible for maintaining security standards at clients site; and providing a secure workplace to... ..., and the permit requesting system is adhered to. Investigate and report the cause of security accidents/incidents and near...
- ...Our client has an opportunity available for an Information Security Analyst. Requirements: ~5 years experience within either an... ...breaches and threats to determine their root cause. Research, investigate and develop proficiency in current and emerging threats,...
- ...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 (...
- ...matters. To ensure effective coordination and oversight of the security service at branch level on a continuous basis to prevent loss,... ..., Health & Environmental Management # Inspect workplaces to investigate accidents, ill-health causes and complaints. # Enforce...
- ...one-stop funeral insurance and burial service solution. Description We are looking for a detail oriented and analytical Investigation Facilitator to join our dynamic team. The successful candidate will be responsible for investigating and resolving discrepancies...
- The Security Supervisor is responsible for overseeing and coordinating daily security operations to ensure the safety and protection... ...theft, armed robbery, protests, or other security incidents.>Investigate incidents and prepare detailed incident reports.>Ensure access...
- .... Job Title: Analyst - CCTV / Reporting / Control room / Investigations / Reporting / analysis / Confidentiality Report to: Manager... ...in identifying and investigating incidents that may affect security, safety, compliance, or operational integrity. ~ The role focuses...
- ...Managing and Investigation of Crime Incidents underground Managing underground team Handling of informers and intelligence Management... .... Good organizer. Knowledge and understanding of Security Industry. Proficiency in MS Office. Experience of Investigations...
- ...this role may be right up your alley. What You’ll Be Doing: Security Enforcement Guard and secure Montego premises, property and... ...remote escort services in high-risk areas Respond to and investigate alarm incidents and accurately record them in the Incident Management...
- ...employmentREQUIREMENTS : Three years' relevant tertiary qualification in Risk Management/ Internal Audit/ Risk and Security Management/Accounting/Law/Policing/Forensic Investigation/CFE qualification. Two (2) years functional experience in anti-fraud and corruption environment....
- ...JOB ADVERT: SECURITY OFFICER Location: Western Cape Employment Type: Permanent Working Hours: Fulltime (Shift work) Job Summary... ...security policies, procedures, and protocols Identify, investigate, and report suspicious activities, security breaches, or...