Investigator jobs in Gauteng

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 ...

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.

JOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information. EDUCATION AND EXPERIENCE: Matric (Grade 12) or equivalent (NQF level 4). PSiRA registered, minimum grade C. Any further education in policing/investigations will be highly beneficial. Three (3) to Five (5) years crime i...

These jobs were popular with other job seekersWe are looking for an Investigator to join the team.Duties & ResponsibilitiesEffectively and efficiently gather evidence, applying forensic and non-forensic methods Timeously submit report(s) on loss control non-compliance issuesAct as advisor to relevant stakeholders on pre-employment and loss control issuesCo-determine with relevant stakeholders if ...

Job DescriptionTo 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.QualificationsMinimum QualificationsDegree inAudit orRisk M...

Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market.Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic direction, coordination and support to...

Job DescriptionTo 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.QualificationsMinimum QualificationsDegree inAudit orRisk M...

MiWayLife is dedicated to supporting, growing and empowering clients with affordable, simple, and suitable solutions, primarily through telephonic intermediary channels. We have approximately 80 tied sales agents, all dedicated to meeting the financial needs of our clients and prospective clients. MiWayLife's vision is to establish a world-class direct financial service business that seeks to: of...

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 ...

MiWayLife is dedicated to supporting, growing and empowering clients with affordable, simple, and suitable solutions, primarily through telephonic intermediary channels. We have approximately 80 tied sales agents, all dedicated to meeting the financial needs of our clients and prospective clients. MiWayLife s vision is to establish a world-class direct financial service business that seeks to: of...

These jobs were popular with other job seekersAs a Motor Claims Manager, you will play a crucial role in ensuring the smooth and efficient outcome of our clients motor claims. You will lead a team of Claims Professionals, providing guidance, support, and expertise throughout the claims process. This role requires an understanding of motor insurance claims, an ability to apply professional sceptic...

Job Description:Reporting to the Risk Control Manager, the successful candidate will be required to develop and maintain a high standard of crime prevention and investigation (Conduct investigations in cases where theft, fraud, malicious damage to property, and/or other irregularities form part of an investigation) at Zuikerbosch Water Treatment Plant.(ads1)Job Responsibilities:Present incident t...

JOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE:1.1 Matric (Grade 12) or equivalent (NQF level 4).1.2 PSiRA registered, minimum grade C.1.3 Any further education in policing / investigations will be highly benef...

Investigator Pretoria

Integrity Investigator

Job Description:To investigate allegations of cyber incidents; Fraud; theft; corruption; general and financial irregularities and non-compliance to SABC policies and procedures, regulations and corporate governance; to assist management in the implementation of consequence management actions and conduct pro-active forensic initiatives.(ads1)Job Responsibilities:Keep management abreast with develo...

PURPOSE Manage single/multi-service projects, ensuring quality deliverables on time and within budget, to customer satisfaction. Provide expert skills as part of a Clinical Data Management (CDM) team to provide efficient, quality data management products that meet customer needs. Provide leadership to the team in the area of project planning and execution, financial management, communications and...

Main purpose of the job: To assist with the performance of clinical trial-related duties ensuring protocol adherence, legibility, completeness, and consistency of data by being responsible for internal monitoring, validation, and auditing of participants' source documents, CRF files, and site files To perform quality assurance activities in accordance with the Site's Quality Management Plan, Spon...

I am looking for unemployed Money Laundering Investigators to join one of the TOP 4 Banks in S.A. on a 12-month contract inn JHB. If you possess a B.Com in Finance / Accounting OR have a Law related degree / money laundering certificateSuper clued up on money laundering in S.A. and would like to be trained up to be a money laundering Pro, please do read further.I need someone who is energetic, wi...

Job Summary:The Brand Protection Investigator will support a global car manufacturer's Brand Protection team by collecting market intelligence, evaluating leads, completing due diligence and fact gathering assignments to protect and enforce the client's intellectual property rights within the South African region. The Investigator is responsible for analyzing investigative information regarding s...

Job Description:To provide a quality investigations service, ensure containment of claims spend and provide excellent service in setting a culture of best practice within mandated responsibility.(ads1)Job Responsibilities:Request supporting documents from client.Contact SAPS and confirm report details.Search for default judgements.Contact previous insurer for claims history.Capture claims in inve...

Main purpose of the job:To assist with the performance of clinical trial-related duties ensuring protocol adherence, legibility, completeness, and consistency of data by being responsible for internal monitoring, validation, and auditing of participants' source documents, CRF files, and site filesTo perform quality assurance activities in accordance with the Site's Quality Management Plan, Sponso...

We are looking for an Investigator to join the team. Effectively and efficiently gather evidence, applying forensic and non-forensic methods Timeously submit report(s) on loss control non-compliance issues Act as advisor to relevant stakeholders on pre-employment and loss control issues Co-determine with relevant stakeholders if information is actionable Plan and prepare for, in conjunction with ...

Here's your chance to join a prominent advisory company. Committed to empowering clients to reach their advisory objectives while ensuring peace of mind, this company boasts a strong presence across Africa. They are dedicated to making a positive impact in the realms of Audit/Forensic and Risk. We are currently in search of TEMPORARY/ INDEPENDENT CONTRACTORS that are skilled and driven Forensic I...