Investigation Support Specialist

Job OverviewThe South African Reserve Bank is seeking a skilled Investigator to join their team. As an Investigator, you will be responsible for conducting investigations into matters related to the possible non-compliance of regulated entities with relevant legislation.Key ResponsibilitiesWork closely with the Senior Manager in developing standards,...

We are looking for a seasoned Financial Investigation Specialist to conduct forensic investigations and guide our team in securing financial services. The ideal candidate will have extensive experience in the crypto asset industry, with a strong understanding of cybercrime and open-source intelligence.RequirementsBachelor's degree in Finance, Accounting, or...

Our client has an EE opportunity available for a Forensic Investigation Specialist based in Olifantsfontein. **Requirements**: - Tertiary qualification in Logistics or related. - 10 years FMCG experience. - 8 years’ experience in forensics and stock management. - Understanding and knowledge of SAP transactions affecting stock. - Employee relations...

OverviewThis role is situated in a NIH-funded lab within the Department of Pathology, Microbiology and Immunology at New York Medical College. The team investigates antibiotic resistance and vaccine development for pathogenic bacteria. As a laboratory support specialist, you will provide critical assistance with bacterial culture, molecular biology, protein...

**Brief description** The main purpose of this position is to investigate non-compliance of regulated entities with relevant legislation and to facilitate sanctions and enforcement decisions taken by the Prudential Authority (PA), including the resolution of failed non-systemically important supervised institutions. **Detailed description** - Work closely...

Job title : (922) Associate InvestigatorJob Location : Gauteng, PretoriaDeadline : April 10, 2025Detailed DescriptionThe successful candidate will be responsible for the following key performance areas:Work closely with the Senior Manager in developing standards, processes and procedures related to investigations within the PA.Analyse and provide guidance to...

Job title : (922) Associate InvestigatorJob Location : Gauteng, PretoriaDeadline : April 10, 2025Detailed descriptionThe successful candidate will be responsible for the following key performance areas:Work closely with the Senior Manager in developing standards, processes and procedures related to investigations within the PA.Analyse and provide guidance to...

Job title : Investigator X2 - Enforcement Department (Pretoria)Job Location : Gauteng, PretoriaDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds,...

The main purpose of this position is to investigate non-compliance of regulated entities with relevant legislation and to facilitate sanctions and enforcement decisions taken by the Prudential Authority (PA), including the resolution of failed non-systemically important supervised institutions. Detailed Description - Work closely with the Senior Manager in...

Job title : (922) Associate InvestigatorJob Location : Gauteng, PretoriaDeadline : April 10, 2025Quick Recommended LinksJobs by Location Job by industries Detailed description The successful candidate will be responsible for the following key performance areas:Work closely with the Senior Manager in developing standards, processes and procedures related to...

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...

Job DescriptionPurpose and ScopeThis role requires an expert in forensic investigation to independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank. The successful candidate will have experience in investigating matters, identifying potential control weaknesses, and recommending preventative...

**_ 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...

The overall purpose of this position is to act as Investigator / Auditor in the CIT environment aiming to resolve cash losses, bring culprits to book and seek preventative actions.Furthermore, the person will pro-actively audit operation branches, question procedures and suggest policies and procedures to prevent future cash losses, reduce armed robberies...

About the RoleWe are seeking a highly skilled and experienced Motor Claim Investigator to join our team at Discovery Limited. As a Motor Claim Investigator, you will be responsible for investigating and validating non-motor claims to determine their validity based on the Discovery Insure contract.Key ResponsibilitiesInvestigate and validate non-motor claims...

**Brief description** The main purpose of this position is to investigate non-compliance of regulated entities with relevant legislation and to facilitate sanctions and enforcement decisions taken by the Prudential Authority (PA), including the resolution of failed non-systemically important supervised institutions. **Detailed description** - Work closely...

Job Overview:PanSALB is seeking a skilled ICT Support Specialist to provide technical assistance to the institution and stakeholders. This role involves troubleshooting computer hardware and software issues, installations, configuration of hardware and software, setting up computer networks, and resolving technical issues as they arise.Key...

About Our CompanyJse Limited recognises that its success and strength depend on the quality of its employees. We are committed to fostering a culture of continuous learning and high standards of performance.We value diversity and opportunities for all, and we seek to empower staff through our employee wellness programme, designed to encourage work-life...

These jobs were popular with other job seekers City of Johannesburg Metropolitan Municipality City of Johannesburg Metropolitan Municipality Fixed Term, Temporary, Freelance, Temp with possibility of going permanent Part time, Work from Home Published: 17 hours ago Gauteng Easy apply IntroductionHere's your chance to join a prominent...

The AIID function is to improve safety and public confidence in the aviation transport through excellence in: Independent investigation of transport accidents and incidents and other safety occurrences, safety data recording, analysis and research, and fostering safety awareness, knowledge and action.Job DescriptionOverall, Purpose of the JobThe SACAA-AIID's...