Investigations Officer

Investigations - To assist in the assessment, investigation and recovery of all stolen, hi-jacked and fraudulently rented vehicles as well as internal/external investigations in the mismanagement of company assets and property - To investigate and recover all overdue vehicles - To respond immediately to all fraudulent/criminal activity reports e.g....

**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) or equivalent (NQF level 4). 1.2 PSiRA registered, minimum grade C. 1.3 Any further education...

Position designated to applicants ito the EE Act **RESPONSIBILITIES AND DUTIES**: Daily, weekly, and monthly reports Client liaison and professional Client Relationship Ongoing liaison with law enforcement agencies Liaison with Contractors with regards to stolen assets Handling of exhibits Internal and external Investigations SAPS experience...

Identify fraud trends and continuously develop process improvements and mitigation controls to support the Group Business. Proactively engage with key stakeholders both internally and externally to gather intelligence and create and develop relationships with key organisations. **Responsibilities of the Role**: - Successfully lead a team of Investigation...

Our client in the security industry is urgently looking to employ a Senior Investigator at their organization Location: Woodmead, Gauteng Job Description:To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of Combined Private Investigations and...

**What will you do?**What will make you successful in this role?** - The main responsibility for this position will be to conduct investigations into the various forms of insurance crime and unethical conduct affecting the short-term insurance industry.- The successful applicant must be able to: - Conduct interviews and compile statements - Collect, document...

**Job Classification** - Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To conduct insurance investigations at Nedbank Insurance by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure...

**Cluster / Division** Group Compliance **Reports to** Group Ethics Officer **Level of seniority** Middle management **Vacancy Location** Nedbank Group Head Office; 135 Rivonia Road, Sandton **Purpose of role** - The Group Ethics Office is an independent function established to manage the implementation of an effective and mature ethical culture...

About the RoleAs a highly skilled and experienced Lead Forensic Investigator at Nedbank Head Office, you will play a critical role in conducting complex and high-profile investigations to mitigate fraud, reputational risk, and criminal liability.

**Cluster / Division** - Group Compliance- Reports to- Group Ethics Officer- Level of seniority- Middle management- Vacancy Location- Nedbank Group Head Office; 135 Rivonia Road, Sandton**Job Purpose** - The Group Ethics Office is an independent function established to manage the implementation of an effective and mature ethical culture across the...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

**Investigator - Helderkruin CSA- Specialized Services** A position for an Investigator exists at the Helderkruin Corporate Office, reporting to the Head of Investigations. The Investigator will be responsible for independently conducting investigations within the group. **Experience, Requirements and Qualifications**: - A formal relevant qualification...

Company Description - We have an exciting position for a Specialist Intelligence and Investigations who will develop and implement intelligence networks as part of the Kumba Security Strategy to create a safe and secure operational environment. **Be part of the team.** **The team that makes it happen.** Guided by our purpose and our values, we enable both...

KEY ACCOUNTABILITIES **OUTPUT 1**: INVESTIGATIONS & PROJECT MANAGEMENT Strategise, plan, and conduct various concurrent small - and large-scale investigations projects. Investigate and oversee allegations of fraud, maladministration, and corruption in accordance with project scopes and in line with OUTA’s mandate. Liaise and engage with various role...

About the RoleBlack Pen Recruitment is seeking a highly skilled Financial Crime Investigator to join our team. As a key member of our compliance department, you will be responsible for conducting thorough investigations into suspicious transactions and ensuring our clients adhere to regulatory requirements.This is a full-time role that offers a competitive...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify...

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - The Group Ethics Office is an independent function established to manage the implementation of an effective and mature ethical culture across the organisation, including its subsidiaries and foreign offices. As...

We're looking for a SHEQ Officer to coordinate and participate in the investigation of incidents, accidents and near misses, audit and conduct a Review Contractor Risk Assessment. The SHEQ Officer monitors the implementation of Safe Work Procedures and maintains and updates all relevant SHEQ department administrative duties. Task and Responsibilities -...

We are looking for a SHEQ Officer for a multinational Manufacturing company in the Edenvale area. **Requirements**: - Grade 12 - COMSOC 1 and 2 - Risk Assessment Certificate - ISO 9001 (Implementation and Auditing) - ISO 14001(Implementation and Auditing) - ISO 45001(Implementation and Auditing) - Incident Investigation - Diploma in Safety Management or a...