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Investigator ,transnet Jobs in Johannesburg, Gauteng

Jobs 1-10 of 368

Senior Forensic Investigation Specialist NEW

Johannesburg  Negotiable

  • Conduct investigations as directed by the Manager: Forensic Services style="text-align:justify">Conducting forensic investigations within corporate environments, relating to key features of laws relevant to the forensic investigations.
  • Good knowledge corporate environment in relation to forensic investigations and fraud awareness strategies.
  • Response

  • Enforcement Investigator Johannesburg NEW

     Csg ResourcingJohannesburg

    • Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.


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    Enforcement Specialist - Investigator Competitive Salary NEW

     Csg ResourcingJohannesburg

    • Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.


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    Manager Claims Bryanston NEW

     Prime Meridian DirectBryanston

    strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews 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


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    Claims Manager (motor Claims) Market Related / Negotiable NEW

     Prime Meridian DirectBryanston

    strong motor claims experience and outstanding investigative skills. The Claims Manager will lead a team team responsible for desktop investigations of motor claims. The role requires completing comprehensive reviews 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


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    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


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    Reconciliation Administrator

    Johannesburg  400 000.00

  • Balance sheets are reconciled monthly, anomalies investigated, and corrected.
  • Data from reconciliations benefits are captured and reconciled, anomalies investigated and rectified daily.
  • Payment control monthly tax data are prepared, discrepancies investigated, and recommendations provided for corrective


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  • Financial Accountant

    Johannesburg  400 000.00

  • Balance sheets are reconciled monthly, anomalies investigated, and corrected.
  • Data from reconciliations benefits are captured and reconciled, anomalies investigated and rectified daily.
  • Payment control monthly tax data are prepared, discrepancies investigated, and recommendations provided for corrective


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  • Benefits Reconciliation Administrator - 6 Month Contract

    Johannesburg  450 000

  • Reconcile balance sheets monthly, investigating and correcting anomalies.
  • Monthly reconciliation and cost allocation data.
  • Investigate and rectify anomalies before submission to the employee benefit bank accounts on a daily basis, investigating and rectifying anomalies.
  • Omni />
  • Software Developer Johannesburg

     African Arete LtdJohannesburg

    Support Users with systems problems 3. Investigations a. Investigate anomalies in the code 4. Documentation


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    Average Annual Salary

    for Investigator ,transnet jobs in Johannesburg, Gauteng
    R 601,448

    No. of Jobs added in the last week

    for this search.
    110