Jobs: investigation

**THE JOB AT A GLANCE** As an Investigator, you will be responsible for the investigation of various types of cases as referred by Stakeholders. This includes COID, Funeral, Possible fraud, broker and group scheme and internal investigations. You will perform payroll audits on Employers when required. Engaging with key stakeholders during 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 investigations within the group. **Experience, Requirements and Qualifications**: - A formal relevant qualification would be advantageous. -...

**Investigator **FCS Head Office** A position for an Investigator exists at the FCS Head Office Corporate Office, reporting to the Executive. The Investigator will be responsible for independently conducting investigations within the group. **Experience, Requirements and Qualifications**: - A formal relevant qualification would be advantageous. - At least...

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...

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...

**JOB DESCRIPTION** - Investigate basic, intermediate and complex matters involving alleged contraventions to the Exchange Control Regulations, 419 fraud schemes and anti-money laundering (AML) enforcement investigations for the approval of the signing officer. - Support the signing officer/manager on Financial Intelligence Centre Act 38 of 2001 (FICA)...

Gauteng, Tshwane (Pretoria) - Annually Cost To Company (Market related, Negotiable) The main purpose of this position is to investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa - in contravention of the Exchange Control Regulations and/or 419 fraud schemes - and enforce anti-money laundering...

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.

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 To...

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...

-The main purpose of this position is to investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa - in contravention of the Exchange Control Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange with limited...

**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...

**Investigation of referred incidents on a national level.** - Validate initial information received and develop an investigative plan that consists of a hypothesis, process to identify and obtain further information (if necessary), direct - and circumstantial evidence, potential witnesses, victims, suspects, etc. - Gather information / intelligence and...

Investigate complaints lodged with the organisation against registered auditors and prepare reports for the Investigating Committee providing an analysis of the matter and the alleged improper conduct. - Prepare proposed charge sheets on matters for the Investigating Committee, where improper conduct has occurred. - Attend Investigating and Enforcement...

**Manager / 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, Manage / Guide investigators within the group. **Experience, Requirements and Qualifications**: - A formal...

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 reporting standards, and the code of professional conduct. Requires an understanding and appreciation...

-The main purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa - in contravention of the Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto...

**Job Context**: **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.** **Minimum Requirements**: - PSIRA Grade B - Grade 12 - Driver's License - Firearm Competency for Business...

**Purpose of the Job**: To conduct forensic regulatory 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 from such investigations. Persons appointed...