Forensic Investigator At Capitec Bank Jobs in South Africa
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Investigator
Witbank
Basic+ urgently looking for an Investigator 5+ years experience in private investigations Matric (Grade 12) or grade C.Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers
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Johannesburg
R20 000 services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and and reported in terms of the banks Risk Management Policies.
Forensic Accountant Pretoria
Financial Intelligence CentrePretoria
proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal findings and obtain information Identify and investigate patterns and connections between situations that utilise charts and graphics to explain findings. Investigate and contextualise financial information / evidence manage external stakeholders (prosecutors, investigating authorities, etc.) expectations Assist in legal proceedings, including testifying in court regarding forensic report findings and prepare visual aids to substantiate
Forensic Team Manager
Express Employment Professionals Sa - MidrandCenturion
dynamic Team Manager to lead a group of forensic investigators specialising in life insurance claim fraud candidate will be responsible for managing investigative operations, editing and finalising reports, manage a team of forensic investigators to conduct thorough and timely fraud investigations. Review, edit edit, and finalise investigative reports to ensure accuracy and clarity. Maintain accurate database. Serve Justice, Forensics, or a related field. Proven experience in a leadership role within a forensic or investigative
Forensic Manager Centurion
Express Employment Professionals Sa - MidrandCenturion
dynamic Team Manager to lead a group of forensic investigators specialising in life insurance claim fraud candidate will be responsible for managing investigative operations, editing and finalising reports, manage a team of forensic investigators to conduct thorough and timely fraud investigations. Review, edit edit, and finalise investigative reports to ensure accuracy and clarity. Maintain accurate database. Serve Justice, Forensics, or a related field. Proven experience in a leadership role within a forensic or investigative
Head: Clinical Forensic Psychiatrist NEW
Areberekeng ConsultancyPretoria
Head: Clinical Forensic Psychiatrist Grade 2 position at the Department of Health Knowledge of teaching
Manager: Compliance And Investigations
TrackerRandburg
Tracker requires the services of a Compliance and Investigations Manager, in the critical services department of risk assessment and providing triage on investigation matters. Report back to the Head of Critical Critical Services, COO and EXCO on the progress of investigations and take proactive corrective measures where where required. Plan and execute investigations following approved company policies and processes, whilst to the recovery of motor vehicles. Assigns investigations to professional employees and ensures that
Financial Crime Investigator
Hire ResolvePretoria
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup exchange with limited authority. Responsibilities: Investigate basic, intermediate and complex matters involving and anti-money laundering (AML) enforcement investigations for the approval of the signing officer. Support through the investigations. Conduct and/or facilitate research relevant to investigations and/or requests
Security And Investigation Officer
Beacon Bay
skilled and experienced Security and Investigations Officer to join their team, based have a strong background in both security and investigations, with a proven track record of identifying m of 5 years of experience in security and investigations
Duties:-
- Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations
- Stay up-to-date on industry trends
Security And Investigation Officer
Staff UnlimitedSouth Africa
highly skilled and experienced Security and Investigations Officer to join their team, based in East London have a strong background in both security and investigations, with a proven track record of identifying Minimum of 5 years of experience in security and investigations Knowledge of security protocols, procedures or certification Duties:- Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations Stay up-to-date on industry trends and advancements
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