Risk Investigator

General information Entity With a revenue of over €_8.3 billion, access to 45 of the 54 countries on the continent, and near to 23,100 employees, we are a key player in mobility, infrastructure and energy, healthcare and, consumer goods,.The Group partners with leading international brands and covers the entire value chain – imports, production and...

Junior InvestigatorPermanentMidrandOverview We are a Supply Chain and Sales & Merchandising partner adding value to your business through a fully integrated, temperature-controlled network in Southern Africa.But we are also more than that. We are people serving people. While we boast the best in tech and infrastructure, our people are our greatest resource....

Job Description Compiling and submitting Final Investigation Reports and Incident Reports Interacting with internal and external customers to resolve queries Verifying all bag transactions and ensuring correct settlement flagging Conducting device decoding evaluations for deeper investigations Allocating statement items to corresponding bags Investigating...

JOB DESCRIPTION The Company Investigators primary purpose is to provide support to the Security department with all internal and external investigations. The investigator will be responsible for, but are not limited to:   Responsibilities (NOT limited to the below) Conduct internal investigations into theft, fraud, misconduct, accidents, safety breaches,...

Casino Risk Specialist Location - Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Protect the game. Safeguard the brand.Your sharp instincts and analytical skill will keep integrity at the heart of every spin. About the Role As a Casino Risk Specialist, you’ll protect corporate assets and uphold fair play by identifying and preventing...

Gameplay Risk Specialist Location Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Keep games fair. Keep risks in check.If you thrive at the intersection of data, compliance, and player trust—this one’s for you. About the Role As a Gameplay Risk Specialist, you’ll protect gaming integrity and corporate assets by detecting fraud, abuse, and...

Job Description  Ensuring customer due diligence and engagement to provide assistance regarding suspicious activities, especially when escalated by customer support or automated detection tools. Protecting corporate assets by identifying fraudulent behaviour conducted by existing or new customers that attempt to defraud the company. Performing daily risk...

Requisition Details & Talent Acquisition Consultant REQ ID : Thembi MtshaliLocation: JohannesburgCLosing Date: 26 November 2025 Job Family Marketing, Communication and Research Career Stream Communications And Public Relations Leadership Pipeline Manage Self: Professional FAIS Affected Job Purpose Perform the Secretariat duties of various...

If you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying. **DSV - Global transport and logistics** Location: Kempton park Job Posting Title: Manager, Risk Time Type: Full Time **Minimum Requirements** Grade 12 IATA Dangerous...

Our client, in the financial services industry, is looking for an IT Risk Analyst to join their IT Services team  in their Pretoria office. The IT Risk Analyst works closely with Head of Information Technology system and management team and is responsible for identifying, assessing, and monitoring technology-related risks within the organization. This role...