investigator jobs in gauteng

Requisition Details & Talent Acquisition Contact REQ 133846- Tshego Semenya Location: Johannesburg Closing date: 27 May 2024 Cluster Group Risk Career Stream Forensics Leadership Pipeline Manage Self: Technical Position Money Laundering Investigator Job Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Fin...

Specialist Investigator Profiler page is loaded Specialist Investigator Profiler Apply locations Johannesburg time type Full time posted on Posted Yesterday job requisition id JR-54341 Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description naGathering and compiling all the relevant documents and informati...

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...

Description naGathering and compiling all the relevant documents and information required by investigators to start the investigation process.Ensure effective quality profiling for LVA S and investigations.Determining the merits of the claim - fraudulent versus legitimateConducting background checks on individuals or companiesEnsure the timeous identification, if possible, of fraudulent claims, r...

Job DescriptionTo investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t managementPrioritizes fraud cases for investigation based on likelihood of yielding desired resultsManages criminal cases of various complexities from minor infringements to majo...

Job DescriptionTo investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various complexities from minor infringements to ma...

Location: Pretoria, South AfricaPosition Overview:We are seeking a highly experienced Senior Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic crime within diverse organizational settings. This role requires a seasoned professional with a strong background in financial forensic environmen...

Location: Pretoria, South Africa Position Overview: We are seeking a highly experienced Senior Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic crime within diverse organizational settings. This role requires a seasoned professional with a strong background in financial forensic environm...

We offer a full range of consulting, clinical development and commercialisation services from a global network of offices in 46 countries Since our foundation in Dublin, Ireland in 1990, our mission has been to help our clients to accelerate the development of drugs and devices that save lives and improve quality of life. We are a global provider of consulting, and outsourced development and comm...

Private Investigator

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...

Gold Fields Limited is an unhedged, globally diversified producer of gold with eight operating mines in Australia, Ghana, Peru and South Africa with attributable annual gold production of approximately 2.0 million ounces. It has attributable Mineral Reserves of around 46 million ounces and Mineral Resources of around 102 million ounces. Attributable copper Mineral Reserves total 532 million pound...

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...

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...

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, Spons...

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...

Introduction The Perinatal HIV Research Unit (Wits PHRU) was established in 1996. The Perinatal HIV Research Unit has been involved in research, training, policy formation, and advocacy in issues concerning HIV-positive women and their children. In recent years the work of the unit has expanded beyond the original focus of mother-to-child transmission of HIV. Description Main purpose of the job: ...

Introduction The Perinatal HIV Research Unit (Wits PHRU) was established in 1996. The Perinatal HIV Research Unit has been involved in research, training, policy formation, and advocacy in issues concerning HIV-positive women and their children. In recent years the work of the unit has expanded beyond the original focus of mother-to-child transmission of HIV. Description Main purpose of the job: ...

Financial Crime Compliance Manager page is loaded Financial Crime Compliance Manager Apply locations Johannesburg time type Full time posted on Posted 3 Days Ago job requisition id R12657 Job DescriptionHello Future Financial Crime Compliance ManagerWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of peop...

Additional information:Wits VIDA Research Unit conducts cutting-edge scientific researchThe Unit aims to save lives across Africa and, low and middle-income countries through translational research that informs local and global policy recommendations on infectious diseases and the use of next-generation and novel vaccinesWits VIDA s research is focused on the clinical and molecular epidemiology o...

Additional information:Wits VIDA Research Unit conducts cutting-edge scientific researchThe Unit aims to save lives across Africa and, low and middle-income countries through translational research that informs local and global policy recommendations on infectious diseases and the use of next-generation and novel vaccinesWits VIDA's research is focused on the clinical and molecular epidemiology o...

Financial Crime Compliance Manager page is loaded Financial Crime Compliance Manager Apply locations Johannesburg time type Full time posted on Posted 3 Days Ago job requisition id R12657 Job DescriptionHello Future Financial Crime Compliance Manager Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of peo...

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...