Jobs: investigator south africa

**Aufgaben**: - The Mercedes-Benz South Africa Technical Graduate Development Programme (GDP) 2023 - Location: 210 Aramist Avenue, Waterkloof Glen, Pretoria (Mercedes-Benz Place) - Mercedes-Benz South Africa (MBSA is offering a unique development opportunity for a qualified electrical engineer who desire to be an integral part of the MBSA talent pool. -...

**Job Description**: Be part of BankservAfrica’s Transactional Fraud Mitigation - Fraud and Risk Management team. For almost five decades, BankservAfrica has provided critical interbank payments infrastructure to the South African banking sector, and through it, to the people and businesses of South Africa. As an organisation, we are passionately focused...

10+ years of post-qualification experience working at a leading international law firm, top-tier regional firm, or in-house at a multinational company, with a significant portion of the time working in or primarily focused on South Africa or Sub-Saharan Africa; - Membership in good standing in the South African bar association; - Ability to deal autonomously...

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...

**Aufgaben**: Are you interested in working for a world-class leading manufacturing company? Mercedes-Benz South Africa is looking for young, eager and motivated individuals who have recently graduated to join our internship programme. The programme offers a professional learning experience opportunity for graduates who desire to gain experience in the...

**South Africa - Gauteng**, JHB - East Rand** **R 7000 - R 9000** A security company based in the Eastrand of Johannesburg is looking for x2 Assistant Investigators to join their team. - Requirements:_ - National Senior Certificate/ Grade 12/ (NQF level 4) - PSIRA Registered, minimum Grade C - Any further education in policing/ investigations will be...

Either 5+ years of prior work experience in a related area OR 2+ years of prior work experience and an L.L.B. or another equivalent international law degree - Undergraduate university law degree - Experience conducting legal research and preparing related written guidance - Ability to review sensitive content and make appropriate policy recommendations -...

**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...

**Date**:25-Apr-2023 **Location**: Johannesburg, GT, ZA, 2076 **Company**:South32 Group Operations Pty. Ltd. **POSITION SYNOPSIS**: This newly created position of Legal Counsel, South Africa, will be responsible to provide direct and independent legal advice to the South32 South African Operations (hereafter “**Client Group**”). This role will report...

Solent Group work with a diverse portfolio of Retailers and supply bespoke products within various categories, including Health & Beauty, Household Impulse Snacking and Reusable Bags. We are proud to be best-in-class when it comes to own-label product innovation. Our Categories are fast-paced with ever-evolving trends and a host of ground-breaking...

Teva Pharmaceuticals’s job vacancy, Career and Recruitment Job title : Head of Commercial – South Africa & Africa jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 05, 2024 Quick Recommended LinksJobs by Location Job by industries The opportunity Head of Commercial will be part of the Teva South Africa leadership team to develop...

Our client is seeking to employ candidates to join their Data Research and Processing team.The ideal person has a tertiary degree or similar and/or have the necessary skills and work ethic that will enable them to search for information, online, and not stop until this has been achieved.Requirements:Analytical SkillsTertiary Degree/Diploma Relevant research...

**Position overview** The Controller (South Africa ) drives operating performance and improves organizational processes in order to execute the defined growth plans. Controller (South Africa) provides finance business support for the country management team in achieving targets in sales, profitability and working capital. This role oversees all financial...

**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...

Solent Group was founded over 25 years ago with the vision to deliver, without compromise, an innovative portfolio to the Global Retail Industry. Priding ourselves in being more than just a supplier, the business was established as a key investor with product facilities across Health, Beauty, Household and Snacks. You will be joining a company with offices...

Solent Group work with a diverse portfolio of Retailers and supply bespoke products within various categories, including Health & Beauty, Household Impulse Snacking and Reusable Bags. We are proud to be best-in-class when it comes to own-label product innovation. Our Categories are fast-paced with ever-evolving trends and a host of ground-breaking...

**PURPOSE OF THE JOB**: The Institutional Client Group (ICG) manages the Bank's relationships with institutional investors and corporate clients across the full product spectrum. ICG combines the global capabilities of Deutsche Bank with regional expertise on five continents. **KEY RESPONSIBILITIES**: - Proactively support and drive sales coverage of all...

Cotton On Group’s job vacancy, Career and Recruitment Job title : Dispatch Manager – DC South Africa jobs in Gauteng Job Location : Gauteng, Deadline : March 22, 2024 Quick Recommended LinksJobs by Location Job by industries JOB DESCRIPTION These expectations drive my success: I role-model and coach my team on safe behaviours; I respond to, report...

**Requisition Details & Talent Acquisition Contact** - REQ 129389- Tshego Semenya- Location: Johannebsurg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Managers (MM)**Position** - Senior Manager Investigations**Job Purpose** - Lead fraud investigations for Nedbank, create a comprehensive operational strategy and...

**Job Information**: Industry **Real Estate/Property Management*** Work Experience **4-5 years*** Salary **420000*** Currency **ZAR*** City **East London*** Province **Eastern Cape*** Country **South Africa*** Postal Code **5201** - Conduct thorough investigations into any security breaches or incidents, including gathering evidence,...