Jobs: investigations

  • Investigator

    Found in: Whatjobs ZA C2 - 4 days ago


    Emalahleni, South Africa Combined Private Investigations Full time

    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...

  • Investigator

    Found in: Talent ZA 2A C2 - 4 days ago


    Emalahleni, South Africa Combined Private Investigations Full time

    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...

  • Investigator

    Found in: Adzuna ZA B C2 - 4 days ago


    Emalahleni, South Africa Adzuna ZA B C2 Full time

    Location: Witbank, MpumalangaJob 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 the company and its clients.Requirements:Matric (Grade 12) or equivalent (NQF level 4).PSiRA registered, minimum grade C.Any further education in...

  • Investigator

    Found in: Whatjobs ZA C2 - 4 days ago


    Emalahleni, South Africa IntelliStaff Full time

    Location: Witbank, MpumalangaJob 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 the company and its clients. Requirements: Matric (Grade 12) or equivalent (NQF level 4). PSiRA registered, minimum grade C. Any further...

  • Investigator

    Found in: Talent ZA 2A C2 - 4 days ago


    Emalahleni, South Africa IntelliStaff Full time

    Location: Witbank, MpumalangaJob 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 the company and its clients.Requirements:Matric (Grade 12) or equivalent (NQF level 4).PSiRA registered, minimum grade C.Any further education in...

  • Investigator

    Found in: Talent ZA C2 - 2 days ago


    Johannesburg, South Africa Express Employment Professionals Full time

    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...

  • Forensic Investigator

    Found in: beBee jobs ZA - 17 hours ago


    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: JohannesburgClosing date: 19 March 2024ClusterGroup RiskCareer StreamForensicsLeadership PipelineManage Self: TechnicalPositionForensic InvestigatorJob PurposeTo conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability...

  • Complaints Investigator

    Found in: beBee jobs ZA - 2 days ago


    Durban, KwaZulu-Natal, South Africa Huntswood Full time

    Huntswood's job vacancy, Career and RecruitmentJob title : Complaints Investigator – Durban jobs in KwaZulu-NatalJob Location : KwaZulu-Natal, DurbanDeadline : April 12, 2024Quick Recommended LinksJobs by LocationJob by industries Job ResponsibilitiesRespond to and seek to effectively resolve customer complaints that are escalated from other parts of the...

  • Brand Protection Investigator

    Found in: Talent ZA C2 - 4 days ago


    Johannesburg, South Africa Pinkerton Full time

    Job Summary: The Brand Protection Investigator will support a global car manufacturer's Brand Protection team by collecting market intelligence, evaluating leads, completing due diligence and fact gathering assignments to protect and enforce the client's intellectual property rights within the South African region. The Investigator is responsible for...

  • Forensic Administration Investigator

    Found in: Talent ZA C2 - 4 days ago


    Durban, South Africa Isilumko Staffing Full time

    Contract Type: PermanentLocation: Durban, KwaZulu-Natal, South Africa Job Purpose: To identify and investigate fraud and irregularitiesJob FunctionsAdministrationKey Duties & Responsibilities:Contribute towards efficient/ effective functioning of Forensics •Maintain efficient and effective operations in Forensics •Maintain and update Forensics...

  • Forensic Investigator

    Found in: Talent ZA C2 - 2 days ago


    Johannesburg, South Africa KPMG-SouthAfrica Full time

    Job title/position:Forensic InvestigatorNumber of positions: 4Function and Business Unit:ForensicDescription of the role and purpose of the job:To execute on Forensic assignments with efficiency and the required technical competenceKey responsibilities:- Execute on forensic assignments- Collect, preserve and analyse relevant documents, information and data-...

  • Money Laundering Investigator

    Found in: Talent ZA C2 - 4 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    I am looking for unemployed Money Laundering Investigators to join one of the TOP 4 Banks in S.A. on a 12-month contract inn JHB. If you possess a B.Com in Finance / Accounting OR have a Law related degree / money laundering certificateSuper clued up on money laundering in S.A. and would like to be trained up to be a money laundering Pro, please do read...

  • Investigator: Money Laundering

    Found in: beBee S ZA - 4 weeks ago


    Gauteng, Johannesburg, South Africa Nedbank Full time

    Nedbank’s job vacancy, Career and Recruitment Job title : Investigator: Money Laundering jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 22, 2024 Quick Recommended LinksJobs by Location Job by industries Job Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering...

  • Complaints Investigator

    Found in: beBee S ZA - 1 week ago


    KwaZulu-Natal, Durban, South Africa Huntswood Full time

    Huntswood’s job vacancy, Career and Recruitment Job title : Complaints Investigator – Durban jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban Deadline : April 12, 2024 Quick Recommended LinksJobs by Location Job by industries Job Responsibilities Respond to and seek to effectively resolve customer complaints that are escalated from other...

  • Investigator: Money Laundering

    Found in: beBee jobs ZA - 2 days ago


    Soweto, Gauteng, South Africa Nedbank Full time

    Nedbank's job vacancy, Career and RecruitmentJob title : Investigator: Money Laundering jobs in GautengJob Location : Gauteng, JohannesburgDeadline : March 22, 2024Quick Recommended LinksJobs by LocationJob by industries Job PurposeTo investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report...

  • Forensic Investigator

    Found in: Talent ZA C2 - 2 days ago


    Johannesburg, South Africa Isilumko Staffing Full time

    Recruiting a Forensic Investigator for the Forensic Investigations department in a long-term insurance company in Port Elizabeth (Eastern Cape) ideally associated to (ACFE) and must not have less than 2 years Insource Experience. Duties & Responsibilities: Contribute to the efficient and effective functioning of ForensicsMaintain efficient and effective...

  • Internal Audit Superintendent

    Found in: beBee S ZA - 5 days ago


    Gauteng,, South Africa Samancor Chrome Full time

    Samancor Chrome’s job vacancy, Career and Recruitment Job title : Internal Audit Superintendent – Investigations jobs in Gauteng Job Location : Gauteng, Deadline : April 19, 2024 Quick Recommended LinksJobs by Location Job by industries Description PURPOSE OF THE JOB To investigate alleged instances of fraud, bribery & corruption, irregularities,...

  • Senior Claims Investigation Manager

    Found in: Adzuna ZA B C2 - 2 days ago


    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Requirements:Completed Tertiary QualificationMinimum of 5 to 10 years' experience in a similar or related role.Analytical, negotiation, decision-making and problem-solving skillsEffective communication skills, both oral and writtenAbility to work independently and as a member of a teamPrevious people management experience (Leadership Roles) -...

  • Senior Claims Investigation Manager

    Found in: Whatjobs ZA C2 - 2 days ago


    Johannesburg, South Africa Fusion Personnel Full time

    Requirements: Completed Tertiary Qualification Minimum of 5 to 10 years' experience in a similar or related role. Analytical, negotiation, decision-making and problem-solving skills Effective communication skills, both oral and written Ability to work independently and as a member of a team Previous people management experience (Leadership Roles) -...

  • Senior Claims Investigation Manager

    Found in: Talent ZA 2A C2 - 2 days ago


    Johannesburg, South Africa Fusion Personnel Full time

    Requirements:Completed Tertiary QualificationMinimum of 5 to 10 years' experience in a similar or related role.Analytical, negotiation, decision-making and problem-solving skillsEffective communication skills, both oral and writtenAbility to work independently and as a member of a teamPrevious people management experience (Leadership Roles) -...