Investigative Research Professional

3 weeks ago


Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full time

Job Title/Position: Junior Corporate Intelligence Analyst


Function and Business Unit: Infrastructure - Quality & Risk Management


Job Description:

The purpose of this role is to support the KPMG Risk Management team in conducting in-depth research, compiling KYC background reports, and assisting the line manager and team members with daily tasks.


Key Responsibilities:


  • Conduct research using available public source information and specific research methodologies to gather information on current and target clients and suppliers.
  • Draft background check reports in multiple formats within set timeframes.
  • Escalate requester queries appropriately, where required.
  • Support the reporting line manager and team members with daily general tasks.


Skills and Attributes Required for the Role:


  • Skills:
  • Computer literacy
  • Ability to interpret information and extract key points from information sources
  • Analytical thinker
  • Keen sense of responsibility and ownership
  • Ability to work under pressure and prioritize effectively
  • Good interpersonal skills
  • Good report writing skills
  • Ability to work independently and as part of a team
  • Passion for research


  • Personal Attributes:
  • Attention to detail
  • Diligent and organized
  • Problem solver
  • Flexible
  • Team player
  • Technology savvy


Minimum Requirements to Apply for the Role:

Matric or Senior Certificate (Grade 12)

Minimum 1 year of experience in executing research activities and drafting reports

Proficient in MS Office

Studying towards a Postgraduate Diploma in Risk Management, Diploma in Forensic Investigations, Degree in Journalism, or certificate/diploma in Anti-Money Laundering and Counter Financing of Terrorism will be an advantage


Language: English



  • Johannesburg, Gauteng, South Africa Express Employment Professionals Full time

    Job SummaryWe are seeking a highly skilled and experienced Professional Crime Investigator to join our team at Express Employment Professionals. As a key member of our security services, you will be responsible for conducting thorough investigations, analyzing evidence, and identifying perpetrators to ensure the safety and security of our clients and their...

  • Investigator

    1 month ago


    Johannesburg, Gauteng, South Africa Express Employment Professionals Full time

    Job Title: InvestigatorExpress Employment Professionals is seeking a skilled Investigator to join our team. As an Investigator, you will be responsible for planning, implementing, and coordinating a professional investigation service to safeguard company assets and information.Key Responsibilities:Conduct thorough investigations to identify and prevent theft...


  • Johannesburg, Gauteng, South Africa Curiska Full time

    We are seeking a skilled Market Research Professional to lead qualitative research projects and provide actionable insights to our clients at Curiska. Key Responsibilities:Develop and execute research projects to deliver high-quality results.Collaborate with clients to understand their research needs and provide tailored solutions.Manage projects, meet...

  • Security Investigator

    3 weeks ago


    Johannesburg, Gauteng, South Africa Express Employment Professionals Full time

    Job Purpose: To plan, implement, and maintain a professional investigation service to safeguard and investigate assets and information of the company and its clients.Responsibilities: Maintenance and Inspection, Crime Risk Analysis and Crime Prevention, Crime Investigation and Intelligence, Arrests and Convictions, Incidents, Reports, General and...


  • Johannesburg, Gauteng, South Africa Curiska (Pty) Ltd Full time

    About Curiska (Pty) LtdWe are a leading market research agency dedicated to providing actionable insights to our clients. Our team is comprised of highly skilled professionals who share a passion for delivering exceptional results.Job OverviewWe are currently seeking a Senior Market Research Professional to join our team. As a key member of our research...


  • Johannesburg, Gauteng, South Africa AJ Personnel Full time

    Job Opportunity for a Medical ScientistWe are seeking a highly skilled Medical Research Professional to join our team at the Antibody Immunity Research Unit (AIRU), based at the NICD. As a key member of our research team, you will be responsible for performing flow cytometry experiments, optimising and analysing data, and contributing to the success of our...


  • Johannesburg, Gauteng, South Africa Professional Career Services Full time

    Job OverviewProfessional Career Services is seeking a skilled Research and Development Chemist to join our team. The successful incumbent will be responsible for assisting with product formulation and special projects for New Product Development, Production Operations, and Quality.Key ResponsibilitiesAssist with product formulation and special projectsCreate...


  • Johannesburg, Gauteng, South Africa Curiska (Pty) Ltd Full time

    Research Executive (Qualitative)We are seeking a detail-oriented Research Executive to join our qualitative research team. In this role, you will be involved in various stages of the research process, including data collection, analysis, and report writing.Key Responsibilities:Participate in all stages of the research process to support the qualitative...


  • Johannesburg, Gauteng, South Africa Professional Career Services Full time

    Job SummaryWe are seeking a highly skilled Research and Development Chemist to join our team at Professional Career Services. The successful candidate will be responsible for assisting with product formulation, special projects for New Product Development, Production Operations, and Quality.Key ResponsibilitiesAssist with product formulation and development...


  • Johannesburg, Gauteng, South Africa Planet10 Full time

    Job DescriptionPurpose of the Position:Support the achievement of strategic, business and proactive objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy.Monitor identified fraud risks, potential instances and known system...


  • Johannesburg, Gauteng, South Africa Curiska (Pty) Ltd Full time

    About Curiska (Pty) LtdWe are a research-focused organization seeking a skilled Research Executive to support our qualitative research team.


  • Johannesburg, Gauteng, South Africa Planet10 Full time

    Job Role: Senior Forensic Investigation SpecialistThe Senior Forensic Investigation Specialist will be responsible for leading the detection and prevention of fraud and other financial crimes within the Planet10 group. The role will involve monitoring identified fraud risks, conducting investigations, and providing input into the development of...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    We are seeking a highly skilled Legal Research Specialist to join our team at Isilumko Staffing. As a key member of our legal department, you will play a crucial role in ensuring compliance with regulations and safeguarding our organization’s interests.Responsibilities:Conduct in-depth legal research and analysis on various matters relevant to our bank’s...

  • Senior Researcher

    4 weeks ago


    Johannesburg, Gauteng, South Africa AJ Personnel Full time

    Job Title: Senior ResearcherJob Summary:We are seeking a highly skilled Senior Researcher to join our team at AJ Personnel. The successful candidate will be responsible for designing and implementing research projects, analyzing quantitative research data, and publishing scientific articles.Key Responsibilities:Develop and implement research strategies and...


  • Johannesburg, Gauteng, South Africa Black Pen Recruitment Full time

    Financial Crime SpecialistOur Client, a leading platform for stablecoins in Africa, seeks a seasoned professional to join their team as a Financial Crime Specialist.As a key member of the compliance team, you will conduct thorough investigations into customers and their activities, reviewing high-risk clients, partners, and transactional corridors. Your...


  • Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full time

    Job Title:Senior Forensic Investigator ExpertCompany Overview:KPMG-SouthAfrica is a leading professional services firm that provides a wide range of services including audit, tax, and advisory. We are currently seeking a highly skilled Senior Forensic Investigator Expert to join our team.Job Description:Role Summary:We are looking for a Senior Forensic...


  • Johannesburg, Gauteng, South Africa Kontak Recruitment Full time

    Job Title: Clinical Research Training ManagerJob Type: Full-timeJob Category: Training and DevelopmentJob SummaryKontak Recruitment seeks an experienced Clinical Research Training Manager to design and implement training programs for clinical research professionals. The ideal candidate will have a strong background in clinical research and regulatory...


  • Johannesburg, Gauteng, South Africa Salix Recruitment Full time

    Forensic Specialist RoleOur client, a leading media and entertainment group, is seeking a skilled Forensic Specialist to conduct thorough audits and investigations into suspected financial misconduct.This role requires a high level of integrity, analytical skills, and attention to detail to ensure all irregularities are identified and addressed. Key...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    OverviewA leading bank dedicated to providing excellent financial services to clients.Job SummaryWe are seeking a skilled Junior Legal Researcher to join our dynamic team on a 6-month contract basis. The successful candidate will be responsible for conducting legal research and analysis, assisting in dispute resolution processes, and handling confidential...


  • Johannesburg, Gauteng, South Africa Professional Career Services Full time

    We are a Professional Career Services recruitment agency with an enviable track record of servicing our clients'' needs as Specialist Recruiters. Our team is dedicated to developing strong client relationships within the Engineering Sector.You will be the key contact point for our clients, identifying their specific recruitment needs and leveraging our...