Forensic Investigator At Capitec Bank Jobs in South Africa - Page 2
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Financial Crime Investigator
Hire Resolve
Pretoria
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
share this job on whatsappSecurity 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
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
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
Senior Claims Investigation Manager
Johannesburg
Monthly whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result in teams to evaluate the claim process and investigation techniques.
Investigator X2 - Witbank
Human AccentSprings
national footprint and they are looking for 2x Investigators based In Witbank. JOB PURPOSE: To plan, implement and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets policing/investigations will be highly beneficial. 1.4 Three (3) to Five (5) years crime investigations experience to: 3.1 Duties as set out in the Assistant Investigators job description as well as: 3.2 Maintenance etc. for all Security Guards, and Assistant Investigators, to ensure all operations runs smoothly. 3.2
Complaints Investigator Talent Pool
HuntswoodDurban
Conduct Authority (FCA) Use of various mediums to investigate and gather information in relation to the specific mechanical engineers etc. to obtain information to investigate a complaint thoroughly Negotiation with dealers Complainants, outlining the details of the investigation and providing a clear and concise conclusion
Senior Claims Investigation Manager
HeadhuntersSouth Africa
currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg). A whose primary focus is driving a team 5 desktop investigators (technicians) to achieve the required result 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
Security & Investigation Officer
East London
Security & Investigation Officer Required for a reputable company based in
m of 5 years of experience in security and investigations
- 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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