Investigator jobs

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 ...

Requisition Details & Talent Acquisition Contact REQ 133277- Tshego Semenya Location: Johannesburg Closing date: 24 April 2024 Cluster Group Risk Career Stream Forensics Leadership Pipeline Manage Self: Technical Position Special Investigator Job Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory req...

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 ...

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...

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-established Investigations Company in Witbank is seeking a suitable candidate to fill the below post:INVESTIGATORREQUIREMENTSMatric (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 Investigations Experience.Valid Code 8 Drivers' Licence.SPECIAL REQUIREMENT...

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 ...

Job Description As the OUTsurance Non-Motor Claims Assessor you will be responsible for assessing, validating and finalising Non-Motor Claims Responsibilities : Validate all incidents and claims Meeting with clients, witnesses, SAPS officials, etc. Finalise all reports and administration (reports, scanning, photographs etc.) Liaise with service providers Make the decision, all administration and ...

Claims Non-Motor Investigator _On The Road (KZN_Durban)Full-timeFAIS: Non-Financial Advice Giving RoleSkillset: BUSINESS NON MOTOR INVESTIGATOROUTsurance has been propelling the South African insurance industry forward for the last 26 years. As leaders in the field, we're always looking for innovative ways to create digitally-advanced solutions, without losing sight of our human values. Our conti...

SERVEST SECURITY AND TECHNOLOGY, A BUSINESS UNIT OF SERVEST HAS A VACANCIES FOR INVESTIGATORS BASED IN SECUNDA. MUST BE PSIRA GRADE B REGISTERED AND FIREARM COMPETENT (BUSINESS PURPOSE). MINIMUM OF 3 YEARS INVESTIGATION EXPERIENCE.

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...

SERVEST SECURITY AND TECHNOLOGY, A BUSINESS UNIT OF SERVEST HAS A VACANCY FOR A SENIOR INVESTIGATOR BASED IN SECUNDA. MUST BE PSIRA GRADE A REGISTERED WITH A MINIMUM OF 4 YEARS INVESTIGATION EXPERIENCE.

Company in Witbank is urgently looking for anInvestigator5 years experience in private investigationsMatric (Grade 12) or equivalent (NQF level 4).PSiRA registered, minimum grade C.Any further education in policing / investigations will be highly beneficial.Valid code 8 drivers licenceBeneficial if they have experience in non-ferrous metal theft investigations.Benefits for above vacancies (applic...

Company in Witbank is urgently looking for an Investigator 5 years experience in private investigations Matric (Grade 12) or equivalent (NQF level 4). PSiRA registered, minimum grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers licence Beneficial if they have experience in non-ferrous metal theft investigations. Benefits for above vacancies...

On site Supervisor/ investigator/risk

These jobs were popular with other job seekers Reference: JHB001350-JC-1INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage(PSIRA Registered - Minimum Grade C)- (Witbank) - Emalahleni, Mphumlanaga Duties & Responsibilities * INVESTIGATOR* Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage* Education in Policing/Investigations will be ...

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...

Investigator Witbank

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 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 ...

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 ...

These jobs were popular with other job seekers City of Johannesburg Metropolitan Municipality City of Johannesburg Metropolitan Municipality Fixed Term, Temporary, Freelance, Temp with possibility of going permanent Part time, Work from Home Published: 17 hours ago Gauteng Easy apply IntroductionHere's your chance to join a prominent advisory company. Committed to empowering clients to reach thei...