Jobs in

Forensic Investigator

 Quest BraamparkGauteng, South Africa

To provide technical competence and expertise in order to conduct independent and objective investigations of a forensic nature and facilitate disciplinary and criminal ... proceedings as required as well as liaising with Law Enforcement Agencies, to add value and assist in improving the organisation’s fraud prevention, detection and investigation measures ......apply now!

 23/08/2017

Whatsapp button share on whatsapp

Multi Skilled Investigator

 OUTsuranceGauteng, South Africa

A vacancy has become available for a Multi Skilled Assessor within the Gauteng Region. As the OUTsurance Claims Investigator (Multi-skilled) you will be responsible for assessing ... that are in place. Skills and Competencies: Excellent interpersonal and communication skills (verbal and written) Computer literacy is essential Investigative know-how is essential Conflict ......apply now!

 11/09/2017

Whatsapp button share on whatsapp

Senior Investigations Manager: MLSU

 Standard BankGauteng, South Africa

Job Purpose To manage money laundering surveillance operations, including alert management, investigations,regulatory reporting and responding to requests / instructions ... in relation to high priority investigations, exchange control, SWIFT, and global markets transactions for Standard Bank Group. Key Responsibilities/Accountabilities Operationally manage ......apply now!

 11/09/2017

Whatsapp button share on whatsapp

Forensic Investigator (Ref DJ)

 PeopleSource Ltd.Gauteng, South Africa

We are looking for a Forensic Investigator with previous experience in an Auditing / Accounting firm. At least 3 years experience is required as well as a 3 year degree / diploma ... independent and objective investigations of a forensic nature and facilitate disciplinary and criminal proceedings as required as well as liaising with Law Enforcement Agencies, to add value ......apply now!

 24/08/2017

Whatsapp button share on whatsapp

Claims Technicians Investigations - LLB's, Forensics

 Execuplace AppointmentsGauteng, South Africa

Our client, based in Bryanston, a dynamic growing Financial Services Insurance Group is seeking to employ claims technicians - investigations. The candidates must be graduates LLB ... , Accounting with dynamic personalities, strong people skills, good communication skills be able to do investigations. Candidates with forensic qualifications and experience Please e mail CV ......apply now!

 25/08/2017

Whatsapp button share on whatsapp

Senior Manager: Regulatory Risk Investigations

 Afrizan Personnel LtdGauteng, South Africa

... that achieves the aspirations of the employee is looking for a Snr Mngr: Regulatory Risk Investigations. You will lead managers in Financial Crime & Forensic Services to deliver risk ... activities Manage and be responsible for exchange control related investigation (trade based money laundering/ cross border transactions) You will be trusted to be responsible ......apply now!

 06/09/2017

Whatsapp button share on whatsapp

Assistant Manager Surveillance and Investigation

 Dalitso ConsultingJohannesburg, Gauteng

Assistant Manager Surveillance and Investigation Key Performance Outputs: Coordinate security operations or activities with public law enforcement and other agencies;Assist ... in emergency management and contingency planning;Prepare reports or make presentations on internal investigations, losses, or violations of regulations, policies and procedures;Identify ......apply now!

 14/09/2017

Whatsapp button share on whatsapp

Assistant Manager Surveillance and Investigation

 Kamo PlacementsJohannesburg, Gauteng

... or activities with public law enforcement and other agencies; - Assist in emergency management and contingency planning; - Prepare reports or make presentations on internal investigations ... , losses, or violations of regulations, policies and procedures; - Identify, investigate, or resolve security breaches; - People Management of Surveillance Analyst Staff including ......apply now!

 13/09/2017

Whatsapp button share on whatsapp

Head of Forensic Fraud Investigation Services

 eSource TechnologiesJohannesburg, Gauteng

Our clients, leading and well-respected organizations in South Africa, are seeking Heads of Forensic/Fraud Investigation Services to provide world-class services ... to their respective organizations. Responsibilities include: - Establishing and maintaining a world-class Forensic / Fraud Investigation capability in the organisation - Strategic planning ......apply now!

 21/08/2017

Whatsapp button share on whatsapp

Senior Manager Regulatory Risk Investigations

 Afrizan PersonnelNorth Johannesburg, Johannesburg

... that achieves the aspirations of the employee is looking for a Snr Mngr: Regulatory Risk Investigations. You will lead managers in Financial Crime & Forensic Services to deliver risk ... activities Manage and be responsible for exchange control related investigation (trade based money laundering/ cross border transactions) You will be trusted to be responsible ......apply now!

 07/09/2017

Whatsapp button share on whatsapp
Sign up for Job Alerts
Share this with your friends!
Facebook buttonFacebook   Whatsapp buttonWhatsapp