Investigator Jobs in Midrand

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 - 3 days ago

AJ Personnel - Hillbrow

Ensure data handling aligns with Good Clinical Practice (GCP), ICH guidelines, and regulatory requirements. Prepare for audits and inspections by regulatory authorities WHC, in accordance with its Employment...

from: executiveplacements.com - 2 days ago

Isilumko Staffing (JHB) - Johannesburg

One of our TOP banking clients are looking for an experienced Banking individual with fraud background to join them as a Fraud Risk Administrator on a 6-month contract. Qualifications and experience: Key...

from: executiveplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

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

from: Nedbank - 11 days ago

Prime South Africa - Bryanston, Gauteng, South Africa

At Prime, we're not just about car insurance – we're about making people feel valued, supported, and part of a family. As a Motor Claims Handler, you'll play a vital role in helping our customers navigate... Market related / Negotiable

from: pnet.co.za - 13 days ago

AJ Personnel - Hillbrow, Johannesburg, South Africa

It is located within the University of the Witwatersrand and addresses some of the greatest public health concerns affecting our region, including HIV and its related problems, sexual and reproductive...

from: pnet.co.za - 2 days ago