Investigator jobs in Gauteng

Private Investigator

Investigator Grants Analyst 1 page is loaded Investigator Grants Analyst 1 Apply locations Centurion, South Africa time type Full time posted on Posted 2 Days Ago job requisition id R1418823 Under general supervision, develop and prepare grant budgets to be included in proposals for assigned customers, to support the global sales team. IQVIA is a leading global provider of advanced analytics, tec...

We are the only company in South Africa that partners with the South African Reserve Bank to collect all new banknotes and coins for distribution. We work closely with our four shareholding banks and customers Absa Group Limited, First National Bank, the Standard Bank of South Africa Limited and Nedbank Limited. We use the latest technology to count and process cash in one of our 33 centres natio...

Under general supervision, develop and prepare grant budgets to be included in proposals for assigned customers, to support the global sales team.IQVIA is a leading global provider of advanced analytics, technology solutions and clinical research services to the life sciences industry. We believe in pushing the boundaries of human science and data science to make the biggest impact possible to he...

Under general supervision, develop and prepare grant budgets to be included in proposals for assigned customers, to support the global sales team.IQVIA is a leading global provider of advanced analytics, technology solutions and clinical research services to the life sciences industry. We believe in pushing the boundaries of human science and data science to make the biggest impact possible to he...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in for...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign excha...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in fore...

Engineer: Physical Separation Group (Re-Advert) Listing reference: minte_000181 Listing status: Online Apply by: 8 March 2024 Position summary Industry: Mining & Quarrying Job category: Engineering, Technical, Production and Manufacturing Location: Randburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction An exciting career opportunity exists at Mintek for Engineer: ...

Head: Product Development (Annuities and Structured Products) Centurion 2024/05/10 Financial Advisor - Cape West Coast Parow 2024/05/31 Office Coordinator CENTURION 2024/05/08 Financial Adviser - South Coast George 2024/05/31 Financial Adviser - Peninsula Bellville 2024/05/31 Financial Adviser - Boland Paarl 2024/05/31 Financial Adviser - Free State Bloemfontein 2024/05/31 Application Developer I...

Senior Engineer/ Scientist: Hydrometallurgy Listing reference: minte_000231 Listing status: Online Apply by: 5 May 2024 Position summary Industry: Scientific, Research & Development Job category: Research and Development Location: Randburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction Mintek has an exciting career opportunity for a Senior Engineer/Scientist positi...

Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation. Qualifications Minimum ...

Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation. Qualifications Minimum ...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange ...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange ...

Veriant Solutions is actively seeking a Damage Field Investigator for a top client. This is an outstanding opportunity for individuals who are self-motivated and organized who are looking for a career outside of an office, with a lot of action. You will be, in combination, remotely working from home and on the road in the local area. This opportunity includes salary, full benefits, paid mileage a...

Randburg, South Africa | Posted on 01/26/2024 Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT staffing and technology solutions designed to support the success and growth of small and medium-sized businesses. Alinta Tech is owned by Alintacorp ...

Brief Description Responsibilities: a)TeachingandLearning Contribute to teachingpsychiatric occupational therapy theory andpractical skills undergraduate occupational therapy students. Contribute to the supervision of undergraduate occupational therapy students during clinical fieldwork on the primary healthcare platform and other community basedsettings.Occasionally,supervisionin tertiaryhospita...

Are you looking for an opportunity where you can utilize your medical knowledge to convey scientific data and interact with medical global thought leaders? Are you passionate about the world of clinical trials? Are you highly motivated by being able to make a difference in improving patients' lives? If so, we have an exciting Clinical Medical Manager opportunity for you. Apply today! The Position...

Industry: Scientific, Research & Development Job category: Research and Development Location: Randburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction Mintek has an exciting career opportunity for a Senior Engineer position. The successful candidate will be based full-time in the Process Desing Group in the Biometallurgy Division and will be expected to provide engi...

To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.

Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation. Qualifications Minimum ...

Principal Engineer: Physical Separation Group Listing reference: minte_000156 Listing status: Online Apply by: 25 March 2024 Position summary Industry: Mining & Quarrying Job category: Mining Location: Randburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction Mintek has an exciting career opportunity for a Principal Engineer: Physical Separation Group. The incumbent ...

Are you looking for an opportunity where you can utilize your medical knowledge to convey scientific data and interact with medical global thought leaders? Are you passionate about the world of clinical trials? Are you highly motivated by being able to make a difference in improving patients' lives? If so, we have an exciting Clinical Medical Manager opportunity for you. Apply today! The Position...