Jobs: assistant investigator

**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...

Minimum Requirements: - Matric (Grade 12) or equivalent (NQF level 4). - PSiRA registered, minimum grade C. - Any further education in policing / investigations will be highly beneficial. - Three (3) to Five (5) years crime investigations experience. - Valid code 8 drivers’ licence. Key Performance Areas - Duties as set out in the Assistant Investigator...

**South Africa - Gauteng**, JHB - East Rand** **R 7000 - R 9000** A security company based in the Eastrand of Johannesburg is looking for x2 Assistant Investigators to join their team. - Requirements:_ - National Senior Certificate/ Grade 12/ (NQF level 4) - PSIRA Registered, minimum Grade C - Any further education in policing/ investigations will be...

**SKILLS & QUALIFICATIONS**: - CA(SA) who trained in public practice. - At least 6 years POST QUALIFICATION experience in an external audit firm. - Private sector auditing experience is highly advantageous. - Excellent technical knowledge and experience in auditing and financial reporting standards, and the code of professional conduct. - Requires an...

Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) Well established business seeking to appoint an Investigator. **SKILLS & QUALIFICATIONS**: - CA(SA) who trained in public practice. - At least 6 years POST QUALIFICATION experience in an external audit firm. - Private sector auditing experience is highly advantageous. -...

**INTERNAL INVESTIGATOR** **REPORTING TO: REGIONAL OPERATIONS MANAGER** **QUALIFICATION & EXPERIENCE**: - Matric - Knowledge of criminal investigations - Knowledge of Civil and Criminal procedures advantageous - Analytic skills - Knowledge of forensics advantageous **JOB REQUIREMENTS & OTHER** **ATTRIBUTES**: - Bilingual (English and...

Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) Well established business seeking to appoint an Audit Investigator. **SKILLS & QUALIFICATIONS**: - CA(SA) who trained in public practice. - At least 6 years POST QUALIFICATION experience in an external audit firm. - Private sector auditing experience is highly advantageous. -...

**Finance** **JHB East** ***: **OUTLINE** **AUDIT INVESTIGATOR** **JOHANNESBURG** **Requirements**: - CA(SA) who trained in public practice. - At least six years POST QUALIFICATION experience in an external audit firm. - Private sector auditing experience is highly advantageous. - Excellent technical knowledge and experience in auditing and financial...

**We Go Places How about you?** Immediate Superior: Forensic Auditor Location: Sandton, Johannesburg Function: Finance Sub Function: Process & Control Improvement Type of Contract: Permanent Reference Number: Closing Date: 10/04/2024 **Purpose**: The purpose of this role is the investigation of fraud, theft and corruption matters, as well as other...

**About the Company**: TASK is a South African headquartered, multinational clinical research institute that conducts clinical trials to determine the treatment effects of novel medicinal products or devices in healthcare and offers services in conducting complex clinical trials in a wide variety of therapeutic areas. **Overall Purpose of the Position**: To...

National Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended LinksJobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality...

National Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended LinksJobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality...

National Youth Development Agency's job vacancy, Career and RecruitmentJob title : Specialist: Fraud and Investigation jobs in GautengJob Location : Gauteng, JohannesburgDeadline : May 03, 2024Quick Recommended LinksJobs by LocationJob by industries Key Job Purpose:To lead, manage, plan and execute Forensic Audit's and to ensure that the quality of...

**Introduction** Momentum Health Solutions, an entity of Momentum Metropolitan Holdings Limited delivers sustainable, integrated health solutions that meet the needs of clients in the different segments and maximise lifetime client value. We build and maintain a culture of innovation, and create value through unique insights of how to achieve specific...

Huntswood’s job vacancy, Career and Recruitment Job title : Complaints Investigator jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban Deadline : May 02, 2024 Quick Recommended LinksJobs by Location Job by industries Job Overview You will be responsible to provide vehicle finance to those who have been unable to obtain credit from mainstream...

Huntswood’s job vacancy, Career and Recruitment Job title : Complaints Investigator jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban Deadline : May 02, 2024 Quick Recommended LinksJobs by Location Job by industries Job Overview You will be responsible to provide vehicle finance to those who have been unable to obtain credit from mainstream...

**Job Description**: Be part of BankservAfrica’s Transactional Fraud Mitigation - Fraud and Risk Management team. For almost five decades, BankservAfrica has provided critical interbank payments infrastructure to the South African banking sector, and through it, to the people and businesses of South Africa. As an organisation, we are passionately focused...

Huntswood's job vacancy, Career and RecruitmentJob title : Complaints Investigator jobs in KwaZulu-NatalJob Location : KwaZulu-Natal, DurbanDeadline : May 02, 2024Quick Recommended LinksJobs by LocationJob by industries Job OverviewYou will be responsible to provide vehicle finance to those who have been unable to obtain credit from mainstream lenders making...

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:15 Jul 2023**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced...

Job Introduction G4S Cash Solutions (SA), a leading provider of integrated cash management solutions, requests all interested parties to register their details for Teller opportunities, based at various branches across South Africa. Main Responsibilities **Identification of Internal Threats** - Analyze threats of high risk individuals through:...