Investigator

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 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...

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...

**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...

Employment Term: 3 Year fixed term contract Main Purpose: To conduct forensic investigations against set deliverables through the provision of quality forensic investigation services during national, provincial and strategic investigations into maladministration and corruption within State Institutions, in support of the multi-disciplinary approach...

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...

About the RoleWe are seeking a highly skilled and experienced Security Investigator to join our team at Bidvest Protea Coin. As a key member of our security department, you will be responsible for conducting thorough investigations, liaising with stakeholders, and ensuring that all investigative activities are carried out in accordance with relevant laws and...

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...

Job Title: Financial Crimes InvestigatorSalary Range: R750,000 - R1,200,000 per annumAbout the RoleWe are seeking a highly skilled and experienced Financial Crimes Investigator to join our team at Absa Group Limited. The successful candidate will be responsible for investigating complex financial crimes and providing expert advice to stakeholders.Key...

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...

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...

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...

Job Title: Forensic Investigator - Risk Management SpecialistPRASA seeks a seasoned Forensic Investigator - Risk Management Specialist to join their team. This role is ideal for an individual with a strong background in forensic investigation, risk management, and auditing.Estimated Salary: R 600,000 - R 800,000 per annum (dependent on experience)Job...

**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...

**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...

Job Title : Financial Crime Investigator - Asset Finance Specialist At Absa Group Limited, we are committed to providing effective fraud risk management services. We are seeking a highly skilled and experienced Financial Crime Investigator to join our team.Key ResponsibilitiesInvestigate all asset-based application fraud & theft cases allocated, ensuring...

Job title : Security Administration Officer: Security Breaches and InvestigationsJob Location : Gauteng, PretoriaDeadline : January 02, 2025Quick Recommended Links Jobs by Location Job by industries Qualification/s Requirements A Grade 12 is required coupled with a minimum National Diploma (equivalent to NQF level 6) in any of the following disciplines:...