Investigators Jobs in South Africa
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Trading Specialist Nelspruit
Betbus
Nelspruit
+- 18000 Your responsibilities will include monitoring, investigating, and reporting on exploitative sports and casino tools and monitoring Stake Factored accounts. Investigate and analyze market trends to gain insight that advantage/exploitative play and recommend action. Investigate customer accounts and disputes and report findings Assist with FIC/AML compliance and conduct EDD investigations when required. Check withdrawals according Tasks Collaborate with the payments team to investigate financial fraud. Maintain a high level of awareness
share this job on whatsappSoftware Developer Johannesburg
African Arete LtdJohannesburg
Support Users with systems problems 3. Investigations a. Investigate anomalies in the code 4. Documentation
Manager Ikapa
Xcede GroupSouth Africa
Manager to do problem resolution and Root Cause Investigation services to resolve major production incidents Infrastructure & DevOps Extensive experience in investigating root causes, providing workarounds and or temporary
Senior Money Laundering Officer (cape Town) Neg
Ba PersonnelCape Town Region
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
Money Laundering Officer Cape Town
Ba PersonnelCape Town Region
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
Integration Engineer Cape Town
Xcede GroupCape Town City Centre
application monitoring. Assisting in the constant investigation and configuration of the monitoring solution to obtain best value for Business. Continual investigation into best practices, methodologies and tooling disciplines. Documentation of the aforementioned investigation is compulsory. Assist Change, Incident, Project
Risk Analyst
121talent Pty LtdeThekwini
risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset and highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology feedback to internal and external stakeholders. Investigate / resolve customer disputes / cases. Escalate
Risk Analyst Durban
121talent Pty LtdeThekwini
risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset and highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology feedback to internal and external stakeholders. Investigate / resolve customer disputes / cases. Escalate
Automation Engineer Mpumalanga
Tych Business SolutionsGauteng
effectiveness at all times. It can be expected to investigate and solve problems as they occur. Services to improve quality, efficiency and availability. Investigate all modelling and control system failures and goals as defined in KPIs. Identify problems, investigate solutions and solve problem in order to achieve
Technical Controller Hillcrest
Resource RecruitmentHillcrest
R10-14000 systems support and feedback. Duties will include investigating/troubleshooting tracking unit/camera issues
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