Investigator Jobs in Johannesburg
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Search Results - Investigator Jobs in Johannesburg
South African Bankers Services Company Pty Ltd-Johannesburg
Transactional Fraud Investigator - (578)
Job Title: Transactional Fraud Investigator
Location: Selby - Johannesburg, GP 2001 ZA (Primary)
Occupational Level: Professional
Job Category: Product
Job Type: Permanent
Description: BankservAfrica...
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Isilumko Staffing (JHB)-Johannesburg
methods
Laboratory safety
Statistics and assay validation
Research methodology
Disease surveillance and outbreak investigation
Quality assurance
Laboratory management
Scientific writing
Key skills:
Interpretation
Informal or small group teaching...
Santam Insurance-Johannesburg
Services is looking for an individual with strong investigation skills and the ability to build good relationships. The successful candidate must furthermore have good communication and interpersonal skills. Although the position will be based at Santam...
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Six Sense Consulting-Johannesburg
SKILLS & QUALIFICATIONS:
• Business Administration degree.
• Five years post-qualification working experience in business administration.
• Proficiency in MS Office (especially Word and Excel).
• Working experience in a legal and/or accounting...
Santam Insurance-Johannesburg
Services is looking for an individual with strong investigation skills and the ability to build good relationships. The successful candidate must furthermore have good communication and interpersonal skills. Although the position will be based at Santam...
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The Recruiters-Johannesburg
working group(s) to ensure that Data Management and TA trial needs and deliverables are met.
• Identifies and communicates lessons learned, best practices and frequently asked questions at the trial level.
• Presents and trains at investigator and monitor...
Isilumko Staffing (JHB)-Johannesburg
to national conferences/ working groups and to review manuscripts for journals
An active NRF rating would be an advantage
Active as a co-investigator/collaborator on research project
Familiar with laboratory safety procedures
Working knowledge in medical...
Investigator jobs – More locations:
Betway Group-Johannesburg
and superdrive will help us achieve our vision.
The Fraud Investigator will be responsible for mitigating suspicious and fraudulent activity during the various phases of our customer journey with Betway. This will be achieved by identifying patterns, trends...
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Pronto Labour Team-Johannesburg
JNR SHER Officer
• 2-3 Year's experience - JNR POSITION
• SAMTRAC
• Risk Assessment
• Matric
• Incident Investigations
• Knowledge of ISO Management Systems
• FMCG/Manufacturing Industry experience will be an
Advantage
• Conduct Hazard...
Standard Bank of South Africa Limited-Johannesburg
Location: ZA, GP, Johannesburg, Simmonds Street 5
To conduct specialised and complex universal forensic investigation services across all jurisdictions in which the Standard Bank Group operates, in adherence to the Group Investigation framework...
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Absa Bank-Johannesburg
Introduction: To monitor and review trading activity of JSE listed security with the objective of identifying market abuse and the referral thereof to the Financial Sector Conduct Authority for further investigation. To monitor trading activity and ensure...
Heineken-Johannesburg
Conducting investigations into fraud, corruption and other misconduct reported and assist in
creating fraud awareness to support the Corporate strategic objectives.
o Investigate allegations of fraud and other reported misconduct in accordance with Labour...
theheinekencompany.com -
Network Recruitment-Johannesburg
and thresholds accordingly.
• Investigate system anomalies and troubleshoot issues effectively.
• Monitor system performance using industry-standard metrics and client-specific data.
• Manage data issues and incorporate new fraud data feeds as required.
• Provide...
Network Recruitment-Johannesburg
Key Responsibilities:
• Develop and optimize fraud detection models for payment streams.
• Analyze client risk profiles and adjust detection models and thresholds accordingly.
• Investigate system anomalies and troubleshoot issues effectively...
The Skills Mine-Johannesburg
Requirements
• At least 2 to 3 years working experience in the Fraud prevention, detection, and investigation environment. Leadership role advantageous
• Strong leadership and management skills, with experience in team development, coaching...
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