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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
share this job on whatsappFinancial Crime Investigator
Hire ResolvePretoria
Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions 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 on-the-job training to team members to expand their investigation knowledge and practices. Record all relevant
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.
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
Senior Manager: Forensics Investigation NEW
Road Accident FundCenturion
accountable to conduct organizational wide forensics investigations into fraudulent matters such as claims lodged organisation. Key Performance Areas Conduct Investigations into Fraud, Corruption, Bribery, Collusion Oversee and provide investigation capability into complex and noncomplex investigations on claims fraud, collusion, cybercrime, or misconduct. Monitor investigations progress and provide progress to the relevant losses on the investigated case. Report control failures identified during the investigation to the relevant
Senior Manager Investigation Centurion NEW
Road Accident FundCenturion
accountable to conduct organizational wide forensics investigations into fraudulent matters such as claims lodged organisation. Key Performance Areas Conduct Investigations into Fraud, Corruption, Bribery, Collusion Oversee and provide investigation capability into complex and noncomplex investigations on claims fraud, collusion, cybercrime, or misconduct. Monitor investigations progress and provide progress to the relevant losses on the investigated case. Report control failures identified during the investigation to the relevant
Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month
Quest Staffing SolutionsSandton
R17 000 - R20 000 per month seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud events and provide support services to Forensic Investigators. Influence the enhancement of business processes have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR
Senior Claims Manager Jhb - Northern Suburbs
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
Reconciliation Administrator
Johannesburg
400 000.00
Benefits Reconciliation Administrator - 6 Month Contract
Johannesburg
450 000
- Prepare reconciliations of monthly tax data, investigating discrepancies and providing recommendations
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