Investigator Jobs in Western Cape
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Search Results - Investigator Jobs in Western Cape
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 -
University of Toronto-George
Artificial Intelligence for Chemistry, Materials or Drug Discovery.
• Experience working closely with a Principal Investigator or as a Principal Investigator or as Project Director with responsibilities of managing, developing and executing a major research project...
appcast.io -
Parow
We are looking for a motivated individual with a strong commitment to upholding quality standards.
Key Responsibilities
• Investigate and report unresolved issues to the manager.
• Plan and organize stock counts, allocating resources as needed...
Ntice Search Solutions-Cape Town
Plans (Death, Disability, Retirement and Estate)
• Investment Portfolio and underlying Fund Investigations and formulating of ideas for recommendations
• Client portfolio investigations (both investment and risk products)
• Keeping abreast...
appcast.io -
Cape Town
for investigators
• Compiling operational reports as needed for project manager
• Manage data queries and quality performance
• Reviewing data entry reports on a regular basis. These reports can include data entry turn-around time, number of data queries to ensure...
Fempower-Cape Town
Reconcile Creditor statements
• Update checklist and investigate follow-ups and resolve outstandings
• Previous FMCG experience would be an advantage
• SAP experience a must
• Must have Matric
• Prepare and submit weekly/monthly reports
• Assist...
TalentCru-Cape Town
supervision, and providing expert advice to our Supply Chain Commercial teams.
• Relevant degree/diploma in Security and Investigation.
• Minimum of 5 years’ experience in supply chain.
• At least 2 years’ experience in risk management.
• Experience...
Investigator jobs – More locations:
Key Recruitment-Cape Town
systems by providing timely event and incident management, triage, investigation, resolution, and proactive identification of improvement opportunities. You will collaborate closely with various teams to maintain and enhance their infrastructure services...
Cape Town
for review by line management
• Facilitating the incident investigation processes...
TASK Applied Science-Parow
guidance across clinical trials, ensuring protocol adherence, regulatory compliance (FDA, SAHPRA, etc.), and ethical standards.
2. Collaborate with investigators, project teams, and site staff for effective trial execution, addressing protocol deviations...
appcast.io -
Frank Consult-Cape Town
ensures the effective monitoring, analysis, and investigation of potential fraud cases while providing guidance and support to the team. The Fraud Team Lead works closely with the Fraud Operations Manager to implement strategies that reduce fraud risk...
The-Recruiter-Cape Town
for review by line management
• Facilitating the incident investigation processes...
Frank Consult-Cape Town
of systems and tools that support fraud detection, prevention, and investigation.
• Advise on technology adoption to strengthen fraud defences and ensure alignment with the organisation’s goals.
• Ensure compliance with AML, STR/SAR directives, and other...
The HR Company-Swellendam
hands-on assistance to internal departments to resolve any queries
• Direct involvement in stock take variance reporting and investigations / non-compliance monitoring
• Highlighting of stock damages / anomalies to relevant parties
• Assist with month end...
Isilumko Staffing (JHB)-Cape Town
operations risks Driven risk management continuous improvement Analysis of transactions and financial info Run risk awareness sessions Conduct risk assessments Facilitate training sessions Investigate crime and dishonesty Conduct crime incident audits ...
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