Investigator Jobs
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Capitec-Stellenbosch
the opportunity to grow.
About the role
You will investigate various fraud-related risks within Capitec. This includes external fraud, such as credit application fraud for Capitec Bank and policyholder or claims fraud for Capitec Insurance, as well as internal...
capitecbank.co.za -
Durban
The suitable candidates main responsibilities and duties include, but are not limited to, the following:â¯
• Managing and Investigation of crime incidentsâ¯
• Handling of informers and intelligenceâ¯
• Management of Informer Rewardsâ¯
• Ensure...
Discovery-Pretoria
Forensic Investigator
Staff Level
About Discovery
Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose...
discovery.co.za -
6 similar jobs: Nigel, Vanderbijlpark, Vereeniging, Carletonville, Johannesburg...
Centurion
The suitable candidates main responsibilities and duties include, but are not limited to, the following:
• Investigation of crime and all related incidents;
• Handling of informants and intelligence gathering;
• Ensure compliance with court...
Mintek Pty Ltd.-Randburg
experiments, identify problems, and evaluate and implement solutions.
• Play a leading role in the execution of work as a chief investigator of projects, within the division/group.
• Operational: Establish specifications, improve workflows, and introduce...
appcast.io -
Pretoria
with SAPS/DPP
• Liaison with Contractors with regards to stolen assets
• Handling of exhibits
• Internal and external Investigations
• SAPS experience compulsory
• Competent in knowledge of CMA act 18 of 2015 to do investigations on Essential Infrastructures...
Mintek Pty Ltd.-Randburg
investigator of projects, within the division/group
• Operational: Establish specifications, improve workflows, and introduce operating procedures – project level.
Commercial
• Prepare proposals under direct/limited supervision to Client satisfaction...
appcast.io -
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Qetello Holdings-Pretoria
in clinical research (30%) Lead the investigator driven and clinical trials research portfolio by ensuring current studies are implemented according to the highest standards, new opportunities are identified, and additional funding is attracted.
Leverage...
Mintek Pty Ltd.-Randburg
experiments, identify problems, and evaluate and implement solutions.
• Play a leading role in the execution of work as a chief investigator of projects, within the division/group.
• Operational: Establish specifications, improve workflows, and introduce...
appcast.io -
Pretoria
Overview
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.
In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa...
hireresolve.co.za -
MethodHub Consulting Inc-Pietermaritzburg
briefs for policy-makers and practitioners. The position is for the period of the SHEFS-SA project, and is dependent on the availability of external funds.
The successful incumbent will report to Prof Rob Slotow, the SHEFS-SA Principal Investigator...
appcast.io -
Absa Bank Limited-Johannesburg
of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary
The Priority Investigations & Whistleblowing (PI&W) unit is an investigative unit within the Compliance function of the bank. It manages...
surfingwave.app -
Love Justice International-South Africa
Senior Director of Investigations and Security
(Senior Director of Trafficking Investigations)
About Us: Love Justice International (LJI) is a Christian nonprofit organization and our mission is sharing the love of Jesus Christ by fighting...
appcast.io -
Platinum Placements-Johannesburg
information and report for internal and external use.
• Investigate and action financial variances (budget/forecast).
• Compile the weekly BU flash result and analyse variances.
• Consolidate the compile the BU capex reports.
• Compile weekly sales reports...
Watershed Consulting-Vereeniging (GP)
Stock Administrator
Area: Laserpark, Honeydew, Gauteng
Purpose of position: To report and investigate stock discrepancies and assist with picking and packing stock
Responsibilities:
Complete stock transfers and journals on system
Investigate...
6 similar jobs: Nigel, Carletonville, Soshanguve, Vanderbijlpark, Pretoria...
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