Jobs: corporate investigator to-bcc

  • Investigator

    1 day ago


    Roodepoort, South Africa Fidelity Services Group Full time

    **Job Details** Minimum experience Senior level Company primary industry Security and Investigations Job functional area Investigations **Investigator - Helderkruin CSA** A position for an Investigator exists at the Helderkruin Corporate Office, reporting to the Head of Investigations. The Investigator will be responsible for independently conducting...

  • Fraud Investigator

    2 hours ago


    Johannesburg, South Africa Heineken Full time

    **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...

  • Forensic Investigator

    2 hours ago


    Gauteng, South Africa Consulting Services Full time

    **SENIOR FORENSIC INVESTIGATOR** **CONTRACT POSITIONS** **MINIMUM POSITION REQUIREMENTS**: - 3 year degree or equivalent qualification in the Commercial Forensic Investigatory field (Certificate in Forensic Auditing and Criminal Justice and/or Certificate in Forensic & Investigative Auditing) - Minimum of 5 years credible and relevant experience with...


  • Roodepoort, South Africa Clicks Group Limited Full time

    Advert reference: click_013167 Advert status: Online - **Position Summary**: **Industry**:Wholesale & Retail Trade **Job category**:Other: FMCG, Retail, Wholesale and Supply Chain **Location**:Roodepoort **Contract**:Permanent **EE position**:Yes **Brand**:Clicks Group **Introduction**: We are looking to recruit a Junior Forensic Investigator...


  • Johannesburg, South Africa Sanlam Full time

    Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...


  • Johannesburg, South Africa Engen Full time

    Engen Petroleum Limited Purpose of the Job To provide expert management and specialist advice services to the business for security, intelligence, loss control, investigation and analysis related matters, in support of security and crime risk mitigation strategies.Who You Are: - You are a quick thinker, independent and self-motivated person - You have...


  • East London, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: Fax: before the closing date of the...


  • Witbank, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: Fax: before the closing date of the...


  • Brits, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: Fax: before the closing date of the...


  • Bellville, South Africa Momentum Corporate Full time

    **Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Role Purpose** Momentum Corporate:...


  • Rosslyn, South Africa Thanda Human Capital Full time

    **JOB SUMMARY**: To conduct investigations related to the Automotive Client and ensures compliance with legislation, Company policies and procedures. **MEASUREMENTS**: - Ensures that all incidents / allegations of criminal activity involving Automotive Client customers and employees are fully investigated. - Ensures that all accidents resulting in injury,...


  • Johannesburg, South Africa Engen Full time

    **Purpose of the Job**: To provide expert management and specialist advice services to the business for security, intelligence, loss control, investigation and analysis related matters, in support of security and crime risk mitigation strategies. **Who You Are**: - You are a quick thinker, independent and self-motivated person - You have built security...


  • Pyramid, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post :, Transnet Group Services, Shared...


  • Cape Town, South Africa Engen Full time

    **Purpose of the Job**: - To provide expert management and specialist advice services to the business for security, intelligence, loss control, investigation and analysis related matters, in support of security and crime risk mitigation strategies. **Who You Are**: - You are a quick thinker, independent and self-motivated person - You have built security...

  • Recovery Manager

    7 days ago


    Johannesburg, South Africa CA Global Headhunters International Full time

    **Job Description**: **Recovery Manager (Strategy / Investigate / Recovery / Manage) - Johannesburg, South Africa** **Reference Number: NKSR-CRM-01** Our client is an international firm focused on international trade law, commercial dispute resolution, and credit insurance claims and recoveries management. They are looking for a Claims and Recovery Manager...


  • Polokwane, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: Fax: before the closing date of the...


  • Nelspruit, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: Fax: before the closing date of the...


  • Krugersdorp, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: Fax: before the closing date of the...


  • Potchefstroom, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: Fax: before the closing date of the...


  • Vereeniging, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: Fax: before the closing date of the...