Crime Investigation Jobs

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Senior Investigator - MTN Gauteng  

Bidvest Protea Coin - Centurion

Minimum of 3 years experience in investigating incidents (criminal as well as departmental); Ensure that court procedures are fulfilled;  SAPS, Defence force, and NIA experience will be an advantage...

from: executiveplacements.com (+1 source) - 5 days ago

Senior Manager: Digital and Transactional Investigations  

Nedbank - Johannesburg, ZA

⦁ Ensure the sharing of information and knowledge, and collaboration across teams within the Digital and Transactional Fraud Investigation Teams as well as within Group Financial Crime and Forensic Services...

from: Nedbank - 6 days ago

Assistant Director: Investigations  

Independent Police Investigative Directorate - Northern Cape, ZA

Active workload investigation and completion. Facilitate investigation of active cases and completion of cases in line with IPID Regulations, ED Guidelines and Standard Operations Procedures. Ensure that... Not specified

from: mrjobs.co.za - 23 days ago

Senior Manager, Fraud Protect, Fraud Solutions  

Absa Group Limited - Gauteng, ZA

Role requires extensive senior leadership experience with incumbent having led other leaders to allow navigating complex challenges, providing thought leadership in the business and ability to engage unions... Not specified

from: mrjobs.co.za - 2 days ago

Investigator Sasol Secunda  

Fidelity Services Group - 2302 Secunda, South Africa (+1 location)

Fidelity Services Group (Pty) Ltd supports global fair practice and business ethics on continuous development of our human capital as the key resource to our success in the markets in which we participate...

from: simplify.hr (+1 source) - 7 days ago

Claims Assessor : Non Motor (Limpopo)  

Old Mutual - Limpopo, ZA

Review and analyze assigned insurance claims in line with the organization's standard claims procedures and customer service standards. Engage loss adjusters and/or subject-matter experts where appropriate... Not specified

from: mrjobs.co.za - 15 days ago

Site Supervisor - NKP Site  

Servest SA - Gauteng, ZA

Liaising with the Control room staff to ensure correct postings and reporting of discrepancies in the absence of the Site Manager. Ensure that the site is adequately covered in accordance with contractual... Not specified

from: mrjobs.co.za - 19 days ago

Armed/ Tactical Response Officer (Cape Town)  

DOT Service PTY(Ltd) - Cape Town, Eastern Cape, South Africa

If the alarm is positive, assess the situation and keep the Control Room informed at all times of any new activity. Proactively decrease the risk of any high jacking by screening the area and looking for...

from: pnet.co.za - 2 days ago

Team Leader: Payroll & S13A  

Old Mutual - Western Cape, ZA

Ensures that general insurance claims are handled expeditiously and in a professional manner thereby meeting the customer expectations. Manages the claims function with a team of claims assessors and negotiators... Not specified

from: mrjobs.co.za - 20 days ago

AML/KYC Specialist  

Robert Walters - Western Cape, ZA

Providing legal advice and guidance to financial institutions, businesses, and other entities subject to AML regulations in South Africa, including banks, insurance companies, casinos, and designated non... Not specified

from: mrjobs.co.za - 19 days ago


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