Investigator

**Role responsibilities (but not limited to)**: - Work in developing standards, processes and procedures related to investigation within the Organisation - Conduct investigations into matters relating to non-compliance by regulated institutions with relevant legislation - Report investigation findings and provide recommendations to the relevant authority...

A well-established organization in** PRETORIA **is seeking a **Control Room Operator** **to join their team **Salary will be discussed in the interview.** **Qualifications and Experience**: - Grade 12; - PSIRA Grade A; - Applicable National Diploma or equivalent qualification, PSIRA Grade A+. - Diploma in Security Risk Management / Investigation of Crime...

-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 - Conduct investigations into matters...

**Purpose of the Job**: To conduct or assist with forensic regulatory investigations or preliminary 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...

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...

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...

**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...

**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...

The purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa - in contravention of the Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto...

**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...

**Key Responsibilities**: Coordinate investigations; risk coordination; report administration. **Educational Requirements**: Honours Degree (NQF Level 8) in Law/ LLB or Forensics investigations. **Experience**: 4 to 6 years related experience in investigations and drafting of legal documents.

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...

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...

Bidvest Protea Coin is seeking a highly skilled and experienced Investigator and Liaison Officer to join our team. As a Forensic Investigation Specialist, you will be responsible for conducting internal and external investigations, handling exhibits, and providing expert advice on crime scene management.The ideal candidate will have a strong understanding of...

Overview: Seeking a highly skilled and experienced Security & Investigations Officer to join the team on a full-time, permanent basis. The ideal candidate will have a strong background in both security and investigations, with a proven track record of identifying and mitigating potential risks and threats. Responsibilities: Conduct thorough investigations...

The main purpose of this position is to provide currency integrity intelligence analysis and specialised consultative investigations support services to the South African Police Service (SAPS) and other law enforcement stakeholders on behalf of the South African Reserve Bank (SARB). Detailed Description - Continually scan and analyse the environment and...

Job Title:Senior Internal InvestigatorCompany OverviewBidvest Protea Coin is a leading company that values integrity and professionalism. We are seeking a highly skilled Senior Internal Investigator to join our team.Estimated Salary:R550,000 - R650,000 per annum, depending on experience.Job DescriptionWe are looking for an experienced investigator with a...

At Bidvest Protea Coin, we are seeking a highly skilled Forensic Investigation Specialist to join our team. As an Investigator and Liaison Officer, you will be responsible for conducting daily, weekly, and monthly reports, as well as liaising with SAPS/DPP and Contractors regarding stolen assets.The ideal candidate will have Grade 12 Certificate, PSIRA...

Job Title: Senior Investigative ProfessionalWe are seeking a highly skilled and experienced Senior Investigative Professional to join our team at Bidvest Protea Coin.Job Description:The successful candidate will be responsible for conducting internal and external investigations, handling exhibits, and liaising with SAPS/DPP and contractors. They will also be...

**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...