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Investigator, Investigation, Fraud, Corruption, Oversight 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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Investigator

Johannesburg  R20 000

services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported


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Financial Crime Investigator

 Hire ResolvePretoria

Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions of the Exchange Control Regulations and/or 419 fraud schemes – and enforce anti-money laundering legislation exchange with limited authority. Responsibilities: Investigate basic, intermediate and complex matters involving Regulations, 419 fraud schemes and anti-money laundering (AML) enforcement investigations for the approval through the investigations. Conduct and/or facilitate research relevant to investigations and/or requests


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Senior Claims Investigation Manager

Johannesburg  Monthly

team 5 desktop investigators (technicians) to achieve the required result.

  • Oversight and management in teams to evaluate the claim process and investigation techniques.
  • Ensure team members achieve industry regulations throughout the claims investigation process.
  • Maintain a strong professional desktop claim investigators.
  • Coach or train less experienced desktop claim investigators and contribute


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  • Senior Claims Investigation Manager

     HeadhuntersSouth Africa

    currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg). A team 5 desktop investigators (technicians) to achieve the required result. Oversight and management of in teams to evaluate the claim process and investigation techniques. Ensure team members achieve set industry regulations throughout the claims investigation process. Maintain a strong professional knowledge desktop claim investigators. Coach or train less experienced desktop claim investigators and contribute


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    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


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    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

  • Knowledge of security protocols, procedures ul>

    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


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  • 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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    Security & Investigation Officer

     Profile DataEast London

    Description Security & Investigation Officer Required for a reputable company based in East London Minimum of 5 years of experience in security and investigations Bachelor's degree in criminal justice, security certification Responsibilities: 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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    Investigation Officer East London

     Levelup LtdEast London

    highly skilled and experienced Security & Investigations Officer to join the team on a full-time, permanent have a strong background in both security and investigations, with a proven track record of identifying potential risks and threats. 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 Minimum of 5 years experience in security and investigations. Bachelor's degree in criminal justice, security


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    Average Annual Salary

    for Investigator, Investigation, Fraud, Corruption, Oversight jobs in South Africa
    R 500,609

    No. of Jobs added in the last week

    for this search.
    909