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Forensic Investigator Risk Jobs in South Africa

Jobs 1-10 of 4329

Forensic Investigator

Johannesburg

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  • Conduct comprehensive forensic investigations into allegations of fraud, corruption, fraudulent activity.
  • Prepare detailed investigation reports, including findings, evidence, and recommendations laws, regulations, and best practices in forensic investigation and fraud prevention.

Required degree.
  • Certified Fraud Examiner (CFE) or Forensic Practitioner South Africa (FP)SA designation.
  • 4
  • 4 to 6 years of experience in forensic investigations, preferably within a legal or corporate


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  • Forensic 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


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    Security Investigator

     Atm SolutionsNorth West

    security at ATM sites, investigating ATM crimes and liaising with SAPS to ensure that risks to company assets 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


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    Security Investigator North West

     Atm SolutionsNorth West

    security at ATM sites, investigating ATM crimes and liaising with SAPS to ensure that risks to company assets 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


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    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 the overall management and direction of the Investigations and Anit-Corruption team to ensure that the 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


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    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.


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    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.


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    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


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    Risk Analyst (risk And Compliance)

    Pretoria

    industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in />Qualification

    • Degree in Risk Management or similar

    • 6+ years’ experience as a Risk Analyst within Risk and Compliance
    • Experience within Financial Services (preferred)
    • Experience with Risk Management and Compliance
    • Report Writin processes and procedures to mitigate risks
    • Identify risks within the market


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    Chief Risk Officer (credit Risk)

     Network InternationalSouth Africa

    Banking Brand as Chief Risk Officer (Credit Risk Expert) Are you a seasoned risk management professional credit risk within the Banking industry? My client is seeking a Chief Risk Officer to lead their risk management driving profitability. Role Overview: As the Chief Risk Officer reporting to the Group Managing Director you'll spearhead the establishment of our Group Risk Management framework in line with global standards articulating risk management policies, defining risk acceptance criteria, and overseeing risk management


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    Average Annual Salary

    for Forensic Investigator Risk jobs in South Africa
    R 569,925