Investigator Jobs in Johannesburg
1 - 15 of 211
Search Results - Investigator Jobs in Johannesburg
Discovery-Johannesburg
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 -
Johannesburg
Department
• Training and overseeing the functions and performance of control room personnel, familiarizing him / herself with the various software applications of Huawei, investigations and maintaining the chain of evidence
• Compiling of electronic...
Standard Bank of South Africa Limited-Johannesburg
legal matters to mitigate risks and enhance the integrity and reputation of the organisation. To review, investigate, report and escalate high-risk defences and allegations. To profile all delinquent home loan accounts to effectively solve the delinquent...
appcast.io -
Johannesburg
Ensuring compliance with health, safety, environmental, and quality standards.
• Reporting to the Managing Director on a regular basis about the OHS system and IMS performance or any other duties that may be assigned.
• Investigate environmental incidents...
Bidvest Protea Coin-Johannesburg
Incident and Investigation Management
• Ensure compliance to the companys disciplinary code
• Incident and Investigation management
• Demonstrate extensive knowledge of good security practices, covering the physical and logical aspects of information...
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...
Isilumko Staffing (JHB)-Johannesburg
Job Summary:
• Implementing effective strategies to detect, prevent, and investigate fraud by actioning EFT alerts and card
transaction alerts efficiently, resulting in a divisional SLA of 89% and staff productivity of over 100%.
• Chasing funds...
Investigator jobs – More locations:
Planet10-Johannesburg
Bankserv Gateway and SAMOS) High Value Payments (SAMOS and SWIFT Gateway) Closed Loop Ecosystems Value Added Service  Responsibilities Second-line support to customer queries for payments, card and product. Bank accounts reconciliations. Investigation...
HR Studio (Pty) Ltd-Johannesburg
Monitoring and Investigations
• Oversee daily transaction monitoring and escalate any suspicious activity for further investigation.
• Conduct investigations and recommend corrective actions to mitigate risks.
Compliance and Risk Management
• Conduct AML...
appcast.io -
Plus 1x-Johannesburg
approach to problem-solving. The ideal candidate will be passionate about delivering high-quality solutions and driving innovation. This role requires excellent communication skills, attention to detail, and proficiency in technical investigations.
Key...
Standard Bank of South Africa Limited-Johannesburg
Business Segment: Personal & Private Banking
Location: ZA, GP, Johannesburg, Simmonds Street
To lead the investigation of illegal and fraudulent cases by setting monitoring systems and managing security threats identified through trend analysis...
appcast.io -
ESG Recruitment-Johannesburg
Health & Safety Officer Investigation reports Assisting with tender applications Checking if employees wear there PPE Daily factory inspections/walks Engaging with department HODs Arranging of medicals (entry/exit) Employee/ visitor inductions Raise...
Armstrong Appointments-Johannesburg
handling and customer services.
• Handle claims of varying severity within defined technical authority including, coverage review, fact investigation, loss evaluation, and designing and executing on an appropriate claim resolution strategy.
• Set...
Curiska-Johannesburg
your client/due diligence requirements
The Role:
• Deal with potential fraudulent matches
• liase with amangement regarding potential matches
• review data and investigate to discount potential matches
• Filing and scanning
• provide adminstrative...
Isilumko Staffing (JHB)-Johannesburg
PM weekdays, 8 AM - 2 - 4 PM Saturdays
Key skills:
• Analytical
• Attention to detail
• Customer orientated
• Investigation
Key performance areas:
• Attend to incoming calls
• Detect and report online / digital fraud / ATM fraud
• Engage...
12345678910
Companies now hiring in Johannesburg:
More jobs – Security in Johannesburg:
Broaden your job search:
Don’t miss out on new vacancies!
Create a job alert for: Investigator, Johannesburg
It's free, and you can cancel email updates at any time
12345678910