Investigators

The suitable candidates main responsibilities and duties include, but are not limited to, the following: - Daily, weekly and monthly reports - Reporting directly to Vodacom - Client liaison and professional Client Relationship - Ongoing liaison with SAPS/DPP - Liaison with Contractors with regards to stolen assets - Handling of exhibits - Internal and...

Job Title: Junior Forensic InvestigatorAt ATripleA Recruitment and Temps, we are seeking a highly skilled and motivated Junior Forensic Investigator to join our team.Main Purpose:The successful candidate will be responsible for conducting forensic investigations against set deliverables, providing quality forensic investigation services during national,...

About this roleATripleA Recruitment and Temps is seeking a skilled Forensic Investigator to join our team. As a Forensic Investigator, you will be responsible for conducting forensic investigations against set deliverables.Key ResponsibilitiesConduct forensic investigations on provincial, national, and strategic projectsParticipate in remedial action...

The suitable candidates main responsibilities and duties include, but are not limited to, the following:Daily, weekly and monthly reports Reporting directly to Vodacom Client liaison and professional Client Relationship Ongoing liaison with SAPS/DPP Liaison with Contractors with regards to stolen assets Handling of exhibits Internal and external...

The suitable candidates main responsibilities and duties include, but are not limited to, the following: Daily, weekly and monthly reports Reporting directly to Vodacom Client liaison and professional Client Relationship Ongoing liaison with SAPS/DPP Liaison with Contractors with regards to stolen assets Handling of exhibits Internal and...

**POSITION DETAILS** - Conduct and oversee complex investigations to include criminal acts, conflict of interest, fraud, theft, embezzlement, inappropriate use of Company resources, and other substantial violations of Company policy. - Receive tip call information and handle accordingly. - Conduct investigations that handle non-compliance with all Company...

Employment Term: 3 Year fixed term contract Main Purpose: To conduct forensic investigations against set deliverables through the provision of quality forensic investigation services during national, provincial and strategic investigations into maladministration and corruption within State Institutions, in support of the multi-disciplinary approach...

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations...

Lead the Way in Criminal InvestigationsAFRIZAN is seeking a visionary leader to head their Criminal Investigations division, focusing on serious tax and customer offences. The successful candidate will create and execute strategies that ensure compliance and uphold legal frameworks, while providing leadership across investigative processes.Key...

About the RoleWe are seeking a highly skilled and experienced Security Investigator to join our team at Bidvest Protea Coin. As a key member of our security department, you will be responsible for conducting thorough investigations, liaising with stakeholders, and ensuring that all investigative activities are carried out in accordance with relevant laws and...

Overview 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 Control Regulations and/or 419 fraud schemes – and enforce anti-money...

Our client is looking for a visionary leader to Head their Criminal Investigations division, focusing on serious tax and customer offences. The successful candidate will create and execute strategies that ensure compliance and uphold legal frameworks, while providing leadership across investigative processes. Responsibilities: - Lead the development of...

Our client is looking for a visionary leader to Head their Criminal Investigations division, focusing on serious tax and customer offences. The successful candidate will create and execute strategies that ensure compliance and uphold legal frameworks, while providing leadership across investigative processes.Responsibilities:Lead the development of...

Our client is looking for a visionary leader to Head their Criminal Investigations division, focusing on serious tax and customer offences. The successful candidate will create and execute strategies that ensure compliance and uphold legal frameworks, while providing leadership across investigative processes. Responsibilities: Lead the development of...

AFRIZAN is seeking a visionary leader to head their Criminal Investigations division, focusing on serious tax and customer offences. The successful candidate will create and execute strategies that ensure compliance and uphold legal frameworks, while providing leadership across investigative processes.Key Responsibilities:Develop and implement strategies for...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: Fax: before the closing date of the...

Job Title: Forensic InvestigatorATripleA Recruitment and Temps is seeking a highly skilled Forensic Investigator to join our team. As a Forensic Investigator, you will be responsible for conducting forensic investigations against set deliverables, providing quality forensic investigation services, and supporting the multi-disciplinary approach to all...

**Purpose of the Job**: To conduct and guide forensic investigations in crypto-related inquiries, overseeing necessary tasks, analyzing transaction data 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...

**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 regulatory and enforcement action, following from such investigations. Persons appointed...

**Job Advert Summary**: **PURPOSE**: - To provide investigative services. - Conduct and lead internal investigations of alleged or suspected fraud and financial abuse, occurring within the company. - Responsible for preparing reports, communicating findings to relevant stakeholders, and recommending corrective action relating to internal control...