Legal Commercial Crime Investigator Jobs in South Africa
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Investigator
Johannesburg
R20 000 services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported
share this job on whatsappCommercial Legal Counsel
Hire ResolveUmhlanga Rocks
and motivated Commercial Legal Counsel to join their team in Durban. As a Commercial Legal Counsel, you crucial role in providing legal advice and support on a wide range of commercial matters. Your responsibilities drafting contracts, conducting legal due diligence, and providing guidance on legal risks and compliance. You to ensure legal agreements are aligned with business objectives and mitigate potential legal risks. We proactive and results-oriented legal professional with a passion for commercial law, we would love to hear
Financial Crime Manager
Sandton
R650K- R800K Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar qualification ive training in Criminal Justice, Forensic investigations, and Prevention.
Work
extensive experience in combatting bank related crimes and applying risk mitigation strategies.
Financial Crime Manager
Johannesburg
1000000 Annually
This bank has built a reputation for excellence in financial services. They committed to maintaining the highest standards of compliance and security, making them a trusted partner in the industry.
In this role, you'll be responsible for implementing our FCU strategy, ensuring compli
Investigator Witbank
Jie Products / Centurion CareersWitbank
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' years' experience in private investigations Matric (Grade 12) or equivalent (NQF level 4). PSiRA registered grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
Utilities Service Investigator
Cape Town City Centre
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery
function and identify potential tampering, investigating customer complaints and disputes related to
data on-site, maintaining accurate records of investigations and preparing reports for management.
Investigation Officer East London
Ability RecruitmentEast London
highly skilled and experienced Security & Investigations Officer to join our team on a full-time, permanent 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. Bachelor's degree in criminal justice, security 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
Security & Investigation Officer
Ability RecruitmentEast London
highly skilled and experienced Security & Investigations Officer to join our team on a full-time, permanent 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. Bachelor's degree in criminal justice, security 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
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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