Jobs: assistant investigator south africa

**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...

**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...

**Aufgaben**: - The Mercedes-Benz South Africa Technical Graduate Development Programme (GDP) 2023 - Location: 210 Aramist Avenue, Waterkloof Glen, Pretoria (Mercedes-Benz Place) - Mercedes-Benz South Africa (MBSA is offering a unique development opportunity for a qualified electrical engineer who desire to be an integral part of the MBSA talent pool. -...

10+ years of post-qualification experience working at a leading international law firm, top-tier regional firm, or in-house at a multinational company, with a significant portion of the time working in or primarily focused on South Africa or Sub-Saharan Africa; - Membership in good standing in the South African bar association; - Ability to deal autonomously...

**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...

Board and Kite Africa is a water sports (kite and SUP) and lifestyle retail store which is looking for a retail shop assistant to assist the Shop Manager with sales, stock control/display, rentals, equipment maintenance and other day-to-day tasks. Preference has been given to female applicants as BKA would like to attract a broader base of female...

Board and Kite Africa is a water sports (kite and SUP) and lifestyle retail store which is looking for a retail shop assistant to assist the Shop Manager with sales, stock control/display, rentals, equipment maintenance and other day-to-day tasks. Preference has been given to female applicants as BKA would like to attract a broader base of female...

**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...

**Aufgaben**: Are you interested in working for a world-class leading manufacturing company? Mercedes-Benz South Africa is looking for young, eager and motivated individuals who have recently graduated to join our internship programme. The programme offers a professional learning experience opportunity for graduates who desire to gain experience in the...

Fluidra South Africa’s job vacancy, Career and Recruitment Job title : Warehouse Assistant jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : April 30, 2024 Quick Recommended LinksJobs by Location Job by industries Job description   Checking Stock, assisting with the checking of Stock before stock leaves premises – match on WMS Assist...

What will you do? The main responsibility for this position will be to conduct investigations into the various forms of insurance crime and unethical conduct affecting the short-term insurance industry. **The successful applicant must be able to**: Conduct interviews and compile statements Collect, document and analyse relevant evidence Draft concise and...

FSCA South Africa’s job vacancy, Career and Recruitment Job title : Junior Analyst : Markets Issuers and Intermediaries Department (Pretoria) jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : March 12, 2024 Quick Recommended LinksJobs by Location Job by industries Key Performance Areas: Assist in Identifying shortcomings and anomalies to the...

31 October 2023 **Park**: Kruger National Park **Description**: SANParks requires the services of a Senior Investigator in the Environmental Crime Investigation department. This position will be based in the Kruger National Park, Skukuza. Human Resources Division SA National Parks PO Box 787 PRETORIA, 0001 Fax: 086 295 4078 **Requirements**: - Be in...

**Programmes Assistant** Muslim Hands South Africa - **Salary**:Negotiable, commensurate with experience - **Location**:Cape Town - **Job Type**:Fixed Term - **Category **Programmes - **Sector **:International Development - **Job Reference**:MHSA2024PA **ABOUT US** Muslim Hands SA is a Cape Town-based international NGO that works in the areas of disaster...

Cotton On Group’s job vacancy, Career and Recruitment Job title : Dispatch Manager – DC South Africa jobs in Gauteng Job Location : Gauteng, Deadline : March 22, 2024 Quick Recommended LinksJobs by Location Job by industries JOB DESCRIPTION These expectations drive my success: I role-model and coach my team on safe behaviours; I respond to, report...

**Job no**: 511209 **Brand**: Flight Centre Travel Group **Work type**: Full time **Location**: Johannesburg West **Categories**: Finance & Strategy **FLIGHT CENTRE TRAVEL GROUP**: **POSITION TITLE**:Tax Specialist | South Africa** **REPORTS TO**: South Africa CFO and functionally to EMEA Tax Manager and Global Tax **LOCATION**: Blackheath,...

Division - Management - Company - Krones Southern Africa (Pty) Ltd - Location - Randburg, South Afrika - Join as - Professionals - Worktime - Full-time Krones Southern Africa is located in Northriding Johannesburg, and is a subsidiary of Krones AG in Neutraubling Germany, a major company internationally recognized as the world leader in the design and...

*Only U.S. citizens or non-U.S. citizens who have lived in the U.S. at least three of the last five years are eligible to provide services under this task order. Incumbent non-U.S. citizen contractor employees with current, valid security clearance for physical and logical access to CDC and embassy facilities and network are also eligible. **Estimated...

FSCA South Africa’s job vacancy, Career and Recruitment Job title : Analyst – Market Risk and Transparency Department (Pretoria) jobs in Gauteng Job Location : Gauteng, Pretoria Deadline : March 12, 2024 Quick Recommended LinksJobs by Location Job by industries Key Performance Areas Ability to work independently with minimal supervision; Understand...

Either 5+ years of prior work experience in a related area OR 2+ years of prior work experience and an L.L.B. or another equivalent international law degree - Undergraduate university law degree - Experience conducting legal research and preparing related written guidance - Ability to review sensitive content and make appropriate policy recommendations -...