Jobs: crime investigator

In need of a crime investigator with at least 3 years experience and qualifications. We are also looking for proof of work for at least 12-15 crime investigations. **Salary**: R50,000.00 per month Ability to commute/relocate: - Johannesburg, Gauteng: Reliably commute or planning to relocate before starting work (required) Application Deadline: 2023/03/19

**JOB PURPOSE**: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE: 1.1 Matric (Grade 12) or equivalent (NQF level 4). 1.2 PSiRA registered, minimum grade C. 1.3 Any further education...

A well-established Investigations Company in Witbank is seeking a suitable candidate to fill the below post:INVESTIGATORREQUIREMENTSMatric (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...

A well-established Investigations Company in Witbank is seeking a suitable candidate to fill the below post: INVESTIGATOR 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...

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...

SANParks requires the services of a Senior Investigator in the Environmental Crime Investigation department. This position will be based in the Groenkloof National Park, Pretoria. **Location**: GROENKLOOF NATIONAL PARK (HEAD OFFICE) **Requirements**: - Be in possession of a National Diploma in Policing /Forensic Investigation/Environmental Management or...

To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. 1.1 Matric (Grade 12) or equivalent (NQF level 4). 1.2 PSiRA registered, minimum grade C. 1.3 Any further education in policing / investigations will be highly...

Our client in the security industry is urgently looking to employ a Senior Investigator at their organization Location: Woodmead, Gauteng Job Description:To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of Combined Private Investigations and...

JOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE:1.1 Matric (Grade 12) or equivalent (NQF level 4).1.2 PSiRA registered, minimum grade C.1.3 Any further education in...

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...

**Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk**.** **Duties and...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

**Purpose of the Job**: Manages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other related organisations. Investigates and reports on fraud/theft/robberies within the company and liaises with internal and computer auditors to reduce fraud/theft/robbery risk in the company. Prepares and presents...

Mukuru is one of Africa’s largest Remittance companies, with fintech-based products and services catering to African emerging markets and international jurisdictions. To support Mukuru’s rapid growth and global expansion into new markets, Mukuru is building a market leading Compliance function, which includes Financial Crime. As we grow our Compliance...

Closing Date 2023/01/06 - Reference Number SHO221223-4 - Job Title Investigator - Job Type Permanent - Location - Country South Africa - Location - Province Western Cape - Location - Town or City Brackenfell, Cape Town - Purpose of the Job Manages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other...

Closing Date 2024/04/18 - Reference Number SHO240411-4 - Job Title Senior Crime and Data Analyst - Job Type Permanent - Location - Country South Africa - Location - Province Western Cape - Location - Town or City Brackenfell, Cape Town - Purpose of the Job The Senior Data and Crime Analyst leads a team of data and crime analysts, reporting directly to the...

Bring your possibility to life Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary As the...

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for...

**About us**: BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes and blockchain networks, incorporate stablecoins into their payment flows, and...

Purpose of the Job The Senior Data and Crime Analyst leads a team of data and crime analysts, reporting directly to the Team Leader. They are responsible for training and managing the team, ensuring they effectively fulfil their roles. The primary purpose of the Senior Crime and Data Analyst role is to support and drive the prevention and detection of...