Jobs: investigate

**INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage** (PSIRA Registered - Minimum Grade C) - (**Witbank) - Emalahleni, Mphumlanaga** - **INVESTIGATOR**: - **Experience in NON-FERROUS METAL THEFT Investigations** **will be an Advantage** - Education in **Policing/Investigations will be an Advantage**: - Matric or...

**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...

Closing Date 2023/06/01 - Reference Number SHO230525-3 - 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...

**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...

**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...

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...

**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 investigations within the group. **Experience, Requirements and Qualifications**: - A formal relevant qualification would be advantageous. -...

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...

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.

Manage fraud and forensic investigations and provide assessments, analytics, monitoring and reporting. Act as the expert advisor in fraud investigations as well as mange the fraud investigation and prevention systems and processes by driving the fraud investigation, process, reporting, analytics, and documentation. Provide expert advice on developing 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. -...

**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...

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 beneficial. 1.4 Three (3) to five (5) years crime investigations experience. 1.5 Valid code 8 drivers licence. **You will be required to do**: 1.1 Maintenance and Inspection. 1.2 Crime Risk...

SERVEST SECURITY AND TECHNOLOGY, A BUSINESS UNIT  OF SERVEST HAS A VACANCIES FOR INVESTIGATORS BASED IN SECUNDA. MUST BE PSIRA GRADE B REGISTERED AND FIREARM COMPETENT (BUSINESS PURPOSE). MINIMUM OF 3 YEARS INVESTIGATION EXPERIENCE.

**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...

**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...

**Responsibilities** - Collect, analyze and preserve evidence. - Investigate complex criminal activities or local, or state law violations. - Direct crime-scene investigators or other law enforcement personnel at crimes scenes. - Gather evidence and make informed decisions and conclusions by employing deductive reasoning and analysis that leads to...

**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...

**Brief** **The Team** The team is a multi-disciplinary team, focussed on delivering actionable intelligence and investigations findings that inform Pinsent Masons’ legal advice. The team undertakes a diverse range of work including, but not limited to, the following: - Conducting research in aid of investigations and compliance mandates; - Critically...