Investigator Jobs

AJ Personnel - Johannesburg

WHC, in accordance with its Employment Equity goals and plan, will give preference to suitable applicants from designated groups as defined in the Employment Equity Act 55 of 1998 and subsequent amendments...

from: jobplacements.com (+2 sources) - 7 days ago

WMS Secure - Johannesburg

• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts. • Monitor real time engines and queues and identify high risk transactions within...

from: jobplacements.com - More than 30 days ago

Civil Aviation Authority - Gauteng, ZA

To minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that SACAA’s assets and interests are protected including mitigating exposures... Not specified

from: mrjobs.co.za - 2 days ago

Hire Resolve - 1772 Westonaria, South Africa

Lead internal and joint investigations, develop innovative techniques, and deliver regular intelligence reports to Protection Services management. 7 years of experience as a fraud investigator of which... R1 600 000

from: simplify.hr (+2 sources) - 7 days ago

Community Schemes Ombud Service - KwaZulu-Natal, ZA

Sound understanding of the political and legislative environment of the CSOS Act, as well as the Sectional Titles Management Act, Companies Act, Share Block Act, Schemes for Retired Persons Act, and Cooperative... Not specified

from: mrjobs.co.za - 6 days ago

The Department of Employment and Labour - Gauteng, ZA

A three-year tertiary qualification (on NQF Level 6) in Forensic Investigation/ Law/ Accounting/ Auditing/. A Certificate Fraud Examine (CFE) would be an added advantage. A Valid driver's license. 2 years... Not specified

from: mrjobs.co.za - 9 days ago

U.S. Embassy & Consulates in South Africa - Cape Town, Western Cape, South Africa

The Criminal Fraud Investigator (CFI) is embedded in the Consular Section and works under the direct supervision of the Assistant Regional Security Officer- Investigator (ARSO-I). The incumbent conducts... 727,798.00 per annum

from: pnet.co.za - 3 days ago

Vodafone Global Enterprise - Western Cape, ZA

To ensure the proper investigation of internal and external complaints/cases and the identification, recommendation and implementation of appropriate control measurements, in order to prevent and mitigate... Not specified

from: mrjobs.co.za - 10 days ago

FSCA South Africa - Gauteng, ZA

To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory... Not specified

from: mrjobs.co.za - 16 days ago

University of Kwazulu Natal - Westville, Westville, South Africa

The Manager of College Finance plays a pivotal role in providing operational financial leadership, management, and oversight for the financial planning, budgeting and administration of College activities...

from: pnet.co.za - Yesterday