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Investigator Jobs in Gauteng

1 - 15 of 698
1 - 15 of 698
Search Results - Investigator Jobs in Gauteng
Absa Group-Randburg
Insider Threat Investigator Apply  •  Remote Type: Hybrid  •  Locations: Randburg  •  Time Type: Full time  •  Posted on: 3 Days Ago  •  End Date: November 1, 2024 (9 days left to apply)  •  Job Requisition ID: R-15966482 Empowering Africa’s tomorrow...
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 -
Absa Bank-Johannesburg
Ethics and Conduct Investigator Apply remote type: Hybrid Location: Johannesburg Time type: Full time Posted on: Posted Yesterday Time left to apply: End Date: October 30, 2024 (5 days left to apply) Job requisition id: R-15968760 Empowering...
appcast.io -
Planet10-Johannesburg
and plan fraud awareness campaigns and training in general and in specific areas of the business. First round preparation of relevant Forum/ Committee submissions. Stakeholder management. Assist with third party budgeting/ finances. Conduct investigations...
Absa Group-Johannesburg
Ethics and Conduct Investigator Apply: remote type Hybrid locations: Johannesburg time type: Full time posted on: Posted Yesterday time left to apply: End Date: October 30, 2024 (5 days left to apply) job requisition id: R-15968760 Empowering...
appcast.io -
Qetello Holdings-Pretoria
capacity 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...
Clicks Group Limited-Roodepoort
Job category: Other: FMCG, Retail, Wholesale and Supply Chain Location: Roodepoort Contract: Permanent EE position: No Introduction We are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing...
appcast.io -
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...
Standard Bank of South Africa Limited-Johannesburg
Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively...
appcast.io -
Centurion
Required qualification and working knowledge:  •  Matric  •  SAMTRAC certified  •  Incident investigation certificate (Any level)  •  Must possess the ability to deal with difficult situations  •  A good understanding of ISO standards (Specifically ISO 45001...
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 -
Johannesburg
audits and investigations into suspected fraud, corruption, and other financial misconduct within the organisation. This role requires a high level of integrity, analytical skills, and attention to detail to ensure that all irregularities are identified...
Set Consulting-Edenvale
and controls, together with the development/enhancement thereof. The individual will be responsible for assisting the Head of Legal, Compliance and Company Secretariat by conducting compliance audits, investigations, quarterly compliance reports and monitoring...
Isilumko Staffing (JHB)-Johannesburg
creditors management, prep quarterly returns, oversight of tax  •  Oversee the prep of subsidiaries (monthly management accounts)  •  BEE and financial audits  •  Tax returns  •  Project work  •  Conduct banking investigations  •  Conduct booking investigations...
Profile Personnel-Pretoria
to set targets  •  Develop, update and maintain SHE Policies, Procedures, Protocols, Work Instructions, Codes of Practice, etc.  •  Advise on the SHE requirements for new Projects and Developments  •  Coordinate incident/accident investigations and conduct...
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