25 Investigator Jobs in Gauteng
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Junior Investigator Bidvest Protea Coin - Centurion Knowledge of Criminal Procedure Act, Labour Relations Act, Constitutional Act, Minerals Act and Precious Metal Act and Poppi Act; Good organisational skills, patience and willing to go the extra mile; Sound... 26 days ago
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Junior Investigator Centurion, Tshwane, ZA The suitable candidates main responsibilities and duties include, but are not limited to, the following: Investigation of crime and all related incidents; Handling of informants and intelligence gathering... 3 days ago
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Fraud Investigator Osiris Trading - Gauteng, Johannesburg, SA Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts. Observe customer transactions to identify fraudulent activity such as account takeover... Not specified 9 days ago
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Senior Specialist Investigator: Investigations & Reporting Capitec Bank - Gauteng, Johannesburg, SA You will identify and assess potential suspicions of money laundering, financing of terrorism, or any reputational risk to the bank. Ability to prevent or report money laundering and Sanctions-related... Not specified 6 days ago
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Senior Specialist Investigator: Investigations & Reporting Sandton, Gauteng, South Africa At Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee... 8 days ago
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Investigator Card Fraud FRM Randburg, Gauteng, South Africa Provide relevant findings and evidence for use in disciplinary purposes and CCMA matters to Line Management and Employee Relations to ensure that appropriate and successful sanctions are handed down. Attend... 11 days ago
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Insider Threat Investigator Absa Group Limited - Gauteng, Randburg, SA Identify high-risk Business areas, through feedback received from parties attending risk forums / investigations outcomes and perform specific fraud awareness presentations at the respective Business Units... Not specified 14 days ago
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Merit Theft Field Investigator (JG8) Johannesburg, Gauteng, South Africa Santam is the market leader in the general insurance industry in Southern Africa. We are a large, diversified, expanding and transforming company and whilst based in South Africa, we are rapidly moving... 6 days ago
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Investigator Card Fraud FRM Randburg, Gauteng, South Africa Provide relevant findings and evidence for the use in disciplinary purposes and CCMA matters to Line Management and Employee Relations to ensure that appropriate and successful sanctions are handed down... 12 days ago
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Investigator Card Fraud FRM Absa Group Limited - Gauteng, Randburg, SA Identify fraud risks or emerging risks during the course of an investigation or interactions with internal and external stakeholders, escalated upon discovery, to the relevant business unit and the Fraud... Not specified 14 days ago
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