Investigator Jobs

WMS Secure - Johannesburg

• Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts. • Monitor real time engines and queues and identify high risk transactions within...

from: jobplacements.com - More than 30 days ago

Civil Aviation Authority - Gauteng, ZA

To minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that SACAA’s assets and interests are protected including mitigating exposures... Not specified

from: mrjobs.co.za - 14 days ago

Community Schemes Ombud Service - KwaZulu-Natal, ZA

Sound understanding of the political and legislative environment of the CSOS Act, as well as the Sectional Titles Management Act, Companies Act, Share Block Act, Schemes for Retired Persons Act, and Cooperative... Not specified

from: mrjobs.co.za - 18 days ago

Bedfordview, Gauteng, South Africa

Perform forensic investigations and conduct anti-crime training awareness presentations/workshops ( training material will be supplied). The incumbent should be competent to perform fraud and supply chain... Negotiable based on Experience

from: pnet.co.za - 8 days ago

Hollard Insurance - Gauteng, ZA

Identify and clearly define issues, root causes, effective recommendations / solutions to improved internal controls / business processes and ensure business agreement to maintain a green control environment... Not specified

from: mrjobs.co.za - 7 days ago

University of Kwazulu Natal - KwaZulu-Natal, ZA

This position is responsible for overseeing and enhancing the following aspects of the financial operations of the College and Schools: At least 5 years post articles experience of which 3 years should... Not specified

from: mrjobs.co.za - 11 days ago

U.S. Embassy & Consulates in South Africa - Cape Town, Western Cape, South Africa

The Criminal Fraud Investigator (CFI) is embedded in the Consular Section and works under the direct supervision of the Assistant Regional Security Officer- Investigator (ARSO-I). The incumbent conducts... 727,798.00 per annum

from: pnet.co.za - 15 days ago

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

from: mrjobs.co.za - 28 days ago

Armstrong Appointments - Tyger Valley, Cape Town, Western Cape, South Africa

Attending to own damage claims, liability and SASRIA claims (amongst others) in respect of Plant All Risk, Contractors All Risk, Machinery Breakdown & Business Interruption and Electronic Equipment (where...

from: pnet.co.za - 6 days ago

MH Solutions - Cape Town, Western Cape, South Africa

A dedicated Claims Negotiator to manage and oversee the end-to-end claims process across various lines, including Plant All Risk, Contractors All Risk, Machinery Breakdown, Business Interruption, and SASRIA...

from: pnet.co.za - 7 days ago