Assistant 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...

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...

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...

**Brief description** The main purpose of this position is to investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal Money and Value Transfer Services (MVTS) and operators with a view to recoup capital exported from South Africa...

Purpose of the job The Senior Officer: Forensics Investigation is responsible for the investigation of irregular business activities including misconduct by RAF employees and crime against the RAF. Key Performance Areas Conducting Investigations Planning and conducting the investigation of cases as assigned by respective supervisor or management. Maintain...

A national financial oversight agency in South Africa is seeking a Forensic Accountant to apply technical expertise in financial investigations. The successful candidate will leverage analytical skills to interpret complex financial information, assist in legal proceedings, and ensure compliance with relevant laws. A strong educational background in...

Job Description Our clients in the Public and Finance Industry are looking for an Assistant Adjudicator to join their performance driven team. If you meet the below requirements, do not hesitate to submit your CV for consideration. Duties and Responsibilities Case Management: Ensure proper investigations of all key issues in a complaint. Draft determinations...

The role includes answering phone calls, making appointments, performing autorefractions, measuring intraocular pressure, handling theatre bookings, assisting patients with queries, and coordinating special investigation tests. Experience as an Ophthalmic Assistant or Optical Assistant Bilingual in Afrikaans and English Between 1 - 3 Years

**Job Introduction**: Our Claims Handing team are looking for Claims Assistants to join their dynamic team. In this role you will provide day to day professional support to the Claims Managers, and depending on the pathway you work in, you may manage a partial claims case load, carrying out liability investigations to resolve claims (through repudiation or...

Job Introduction Our Claims Handing team are looking for Claims Assistants to join their dynamic team. In this role you will provide day to day professional support to the Claims Managers, and depending on the pathway you work in, you may manage a partial claims case load, carrying out liability investigations to resolve claims (through repudiation or...