Forensic Investigation Anti Corruption Jobs in South Africa
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Forensic Investigator
Johannesburg
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- Conduct comprehensive forensic investigations into allegations of fraud, corruption, and financial misconduct fraudulent activity.
- Prepare detailed investigation reports, including findings, evidence, and recommendations laws, regulations, and best practices in forensic investigation and fraud prevention.
Required degree.
share this job on whatsappForensic Investigator
Johannesburg
R10000
Must have a matric certificate and a relevant qualification
Must be fluent in English and an additional language
Must be computer literate
Security Investigator
Atm SolutionsNorth West
business by assessing security at ATM sites, investigating ATM crimes and liaising with SAPS to ensure is reduced. Investigate all major vandalisms/bombing/grindings cases and resolve Investigate all cases skimming as reported Investigate all health and safety incidents and resolve Investigate all internal security with SAPS Investigators Liaison with SAPS Investigation Officers and industry Investigators regarding reports on each investigation Compile case dockets as required assist Investigation Officers where required
Security Investigator North West
Atm SolutionsNorth West
business by assessing security at ATM sites, investigating ATM crimes and liaising with SAPS to ensure is reduced. Investigate all major vandalisms/bombing/grindings cases and resolve Investigate all cases skimming as reported Investigate all health and safety incidents and resolve Investigate all internal security with SAPS Investigators Liaison with SAPS Investigation Officers and industry Investigators regarding reports on each investigation Compile case dockets as required assist Investigation Officers where required
Team Lead: Investigations Projects
Jobs 4 AllCresta
Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting overall management and direction of the Investigations and Anit-Corruption team to ensure that the department’s primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
Research Investigator Brits
Pro PersonnelSouth Africa
Reference: RTB002487-R-1 Our client is engaged in groundbreaking research on new COVID-19 vaccines, treatments, and novel HIV prevention medications. Many more exciting projects are planned for the future. Join them in this important work that will transform lives and expand future patient options.
Research Physician / Principal Investigator
Pro PersonnelSouth Africa
Reference: RTB002487-R-1 Our client is engaged in groundbreaking research on new COVID-19 vaccines, treatments, and novel HIV prevention medications. Many more exciting projects are planned for the future. Join them in this important work that will transform lives and expand future patient options.
Research Physician / Principal Investigator
Brits
Required / Expected Competencies:
- Registered doctor with MBChB and 2+ years clinical research experience.
- Current HPCSA registration and medical malpractice insurance.
- Strong knowledge and skills in general medical practice.
- Effective decision-ma
Junior Compliance Officer
Adams & AdamsSouth Africa
Assists the compliance manager to identify, investigate, and resolve all activities that are deemed non-compliant data protection (POPIA and GDPR). FICA B-BBEE Anti-corruption Client Compliance Fulfilment Role Assist in
Transaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
Act and related legislation by analysing and investigating suspicious and unusual activity and assisting obligations. MAIN FUNCTIONS OF THE JOB INCLUDE: Anti-Money Laundering (AML) and Counter Terrorist Financing Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction the highest level of competence Anti-money laundering, compliance or anti-fraud professional membership
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