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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 and implement strategies to prevent and detect fraud within client organisations.
- Maintain strict regulations, and best practices in forensic investigation and fraud prevention.
Required Bachelor of Policing degree.
share this job on whatsappSecurity 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 cases of fraud and card skimming as reported Investigate all health and safety incidents and resolve Investigate 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
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
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
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 cases of fraud and card skimming as reported Investigate all health and safety incidents and resolve Investigate 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
Research Investigator Brits
Pro PersonnelSouth Africa
Conduct clinical trials and provide medical oversight. Liaise with stakeholders and clients. Ensure
Research Physician / Principal Investigator
Pro PersonnelSouth Africa
Conduct clinical trials and provide medical oversight. Liaise with stakeholders and clients. Ensure
Research Physician / Principal Investigator
Brits
Risk And Fraud Manager
Johannesburg
Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg
Job Overview:
The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management
Fraud Manager Johannesburg, South Africa
Profession HubJohannesburg
Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager is is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts accounts and group trends, prediction of future fraud trends and proactive implementation of prevention training, performance & structure of multiple fraud & risk teams across all platforms. Coverage presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which
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