249 Investigation Jobs in Johannesburg

  1-15 of 249 Jobs
Nedbank - Johannesburg, Gauteng

Fraud investigation methodology. To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report...

from: Nedbank - 3 days ago
East Rand, Gauteng

Disciplinary and Investigations Committees. Are you a Guardian of Governance?...

from: JustTheJob.co.za - 9 days ago
EQplus - Johannesburg, Gauteng

Updating log with details on investigation. Information Technology, Gauteng JHB - Northern Suburbs....

from: EQplus - 3 days ago
Bonafide Human Capital - Johannesburg, Gauteng

Conducts investigations when employee complaints or concerns are brought forth. The Human Resources Manager guides and manages the overall provision of Human...

from: Executive Placements - 6 days ago
Boardroom Appointments - Johannesburg, Gauteng

Experience must include Risk management / investigations and staff management. Matric or equivalent....

from: Executive Placements - 9 days ago
Placement Point (Pty) Ltd - Johannesburg, Gauteng

Updating log with details on investigation. A well established and dynamic company based in the Northern suburbs is looking for Customer Care Consultants x 2...

from: Careers24 - 16 days ago
Nedbank - Johannesburg, Gauteng

Timeous actioning of excesses, with investigation and comments to assist credit decisions. To provide administrative support to Credit and Relationship...

from: Nedbank - 1 day ago
Investec - Sandton, Gauteng

Investigations and Resolution:. The overall objective of the role is analysing and reviewing the completeness and accuracy of recorded financial activity....

from: Investec - 30+ days ago
Gijima - Johannesburg, Gauteng

Perform ad-hoc compliance related investigations. The primary purpose of this position is to ensure entity wide compliance with the company’s key policies and...

from: Gijima - 1 day ago
Standard Chartered Bank - Johannesburg, Gauteng

Holding response to be sent in case the final response requires further investigation. Technology & Operations....

from: Standard Chartered Bank - 1 day ago
Aveng Manufacturing - Boksburg, Gauteng

Incident Investigation (Level 3/RCAT). Prevention of injuries and incidents through thorough investigations and verification of the implementation of suggested...

from: Aveng Manufacturing - 9 days ago
South African Revenue Service - Johannesburg, Gauteng

Provide specialist input through the investigation of opportunities for operational and process product and risk optimisation. About the Position....

from: South African Revenue Service - 3 days ago
Mutual & Federal - Johannesburg, Gauteng

Conduct in-depth investigation on high-risk claims or clients. 3 years experience in assessing and investigation of claims....

from: Mutual & Federal - 4 days ago
International Development Corporation (IDC) - Sandton, Gauteng

Ability to develop detailed bankable investigation reports. Involvement in early stages of project investigations, including identification and structuring....

from: International Development Corporation (IDC) - 3 days ago
Johannesburg, Gauteng

Write technical reports which state findings of investigations and suggested recommendations to improve;...

from: JustTheJob.co.za - 23 hours ago
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