Latest Investigator jobs - JobisJob South Africa Mobile

17 Investigator Jobs

Forensic Investigator Profile Personnel - Kariega To provide professional support and oversee the smooth functioning of an efficient forensic investigation function in security, in order to minimise threats to employees or losses to the company. This... 8 days ago
Forensic Investigator (Corporate) Boikago Group - PortElizabeth This in particular refers to the investigation, compilation of facts and analysis of reported criminal activities and other incidents in order to detect misconduct and successfully implicate perpetrators... 9 days ago
Fraud Administrator (6 month contract) - Banking Isilumko Staffing (JHB) - Johannesburg One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract. Qualifications and experience: Key... 5 days ago
Specialist Investigator Public Protector South Africa - Gauteng, ZA A degree or Equivalent NQF level 7 qualification in any of the following fields: Law/Auditing/Accounting/Forensic Investigations/Policing A minimum of eight (08) years’ investigation experience and/or... Not specified 2 days ago
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Senior Forensic Data Analyst Bidvest Protea Coin - Centurion Generate tactical, strategic and operational intelligence products in support of the investigations division mandate, including court directed reports upon request, to aid criminal investigations and criminal... 10 days ago
Fraud Investigator Tower Group - Gauteng, ZA Monitor transactions and fraud exceptions or alerts on regular bases dependent on the product type and association rules The purpose of this role is to assist with the monitoring and investigation of fraud... Not specified 3 days ago
Investigator X2 - Enforcement Department (Pretoria) 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 3 days ago
Vodapay Fraud Consultant Tower Group - Midrand The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet Assist the Team Lead Fraud in developing,... More than 30 days ago
Investigator – Priority Investigations and Whistleblowing Absa Group Limited - Gauteng, ZA The Priority Investigations & Whistleblowing unit is an investigative unit within the Compliance function of the bank. If have experience in conducting high priority investigations across all areas of... Not specified 11 days ago
Investigation Officer - Forensic Investigator Risk and Compliance MTN - South Africa, ZA Generate different options for the known problem, evaluate possible methods to resolve the problem, and select the most appropriate solution in terms of enhanced effectiveness, efficiency and reduced cost... Not specified 8 days ago

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