Investigator Jobs

Johannesburg, Gauteng, South Africa

BankservAfrica forms part of the South African National Payments System and is a trusted partner of the financial industry, including banking institutions. Therefore, employees must adhere to unwavering...

from: jobleads.co.za - Yesterday

Nedbank Head Office - Johannesburg, Gauteng, ZA

Career stream: Forensics Leadership Pipeline: Manage Self: Professional Job Purpose: To conduct complex and high-profile investigations by following forensic and relevant methodologies to mitigate fraud... R788 393.00 - R1 313 988.00 Per Month

from: adzuna.co.za (+1 source) - 4 days ago

Fair Food Standards Council - Kalahari, Kgalagadi, ZA

The Complaint Investigator will work with FFPs Director of Complaint Resolution and the programs in-country consultant to investigate and resolve complaints received on the FFPs 24/7 complaint hotline...

from: adzuna.co.za - 10 days ago

Bloemfontein, Gqeberha, East London, Free State, Eastern Cape, Eastern Cape, South Africa

SARS is looking for an individual experienced in criminal investigations, data collection/analysis and the collection and preservation of evidence. If you can determine trends from raw data and make sense...

from: jobleads.co.za - 8 days ago

The South African Revenue Service - Gauteng, ZA

The main purpose of this role is to conduct complex investigations to identify and prevent illicit financial activities to neutralize tax and customs-related offences. The aim of this role is to detect... Not specified

from: mrjobs.co.za - 10 days ago

MiWay Insurance Limited - Gauteng, ZA

Validating non-motor insurance related incidents and claims, meeting with clients, witnesses and SAPS officials, finalizing all reports and administration on claims, liaising with service providers and... Not specified

from: mrjobs.co.za - 9 days ago

George, Western Cape, South Africa

The Factor-Inwentash Faculty of Social Work at the University of Toronto is distinguished by its emphasis on the integration of research and practice in both the classroom and its practicum education....

from: jobleads.co.za - Yesterday

Midrand, North Johannesburg, ZA

Pay Wallet Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rules Provide daily reports on fraud monitoring and exception analysis Assist...

from: adzuna.co.za - 2 days ago

Telesure Investment Holdings - Gauteng, ZA

Manage and process claims by working together as a team to guide the broker / policyholder along the claims process, investigate the claim for legitimacy and the extent of the damage, and eventually approve... Not specified

from: mrjobs.co.za - 5 days ago

Limpopo, South Africa

As a Junior Fraud Investigator , you will play a pivotal role in ensuring diligence and accountability by conducting fraud investigations and collaborating with teams to develop proactive strategies ....

from: jobleads.co.za - 26 days ago