Investigator

e country.These are non - bargaining unit positions.Learn more about this agencyDutiesAs a Criminal Investigator, at the full performance level, you will perform the following duties:Conduct and coord

e country.These are non - bargaining unit positions.Learn more about this agencyDutiesAs a Criminal Investigator, at the full performance level, you will perform the following duties:Conduct and coord

e country.These are non - bargaining unit positions.Learn more about this agencyDutiesAs a Criminal Investigator, at the full performance level, you will perform the following duties:Conduct and coord

e country.These are non - bargaining unit positions.Learn more about this agencyDutiesAs a Criminal Investigator, at the full performance level, you will perform the following duties:Conduct and coord

artered in Kempton, Gauteng is looking for a dynamic medical practitioner for the role of principal investigator/sub investigator. The principal investigator promotes Good Clinical Practice in the con

er grade level, performing duties such as:Supervising supervisory and/or non - supervisory criminal investigators, with oversight of complex and sensitive criminal and administrative investigations; p

Job Title: InvestigatorCompany: Fidelity Security ServicesArea: SecundaPrimary Reporting: Lead InvestigatorA position for an Investigator exists at the Sasol Secunda Site. The Investigator will be res

methodologies;Mentoring and assisting in the professional development of less experienced criminal investigators; andAssessing and evaluating performance and providing feedback on employee developmen

Investigator Specialised ServiceA position for an Investigator exists at the Welkom Branch Guarding. The Investigator will be responsible for independently conducting investigations within the Mining

Investigator Mining DivisionA position for an Investigator exists at the Welkom Branch Guarding. The Investigator will be responsible for independently conducting investigations within the Mining Divi

don.Applicant must have successfully completed the Federal Law Enforcement Training Center Criminal Investigator Training Program or equivalent training.Required to maintain the ability to be called a

Money Laundering Investigator | Johannesburg We are currently recruiting for a Money Laundering Investigator to work on a 12 - month contract for a financial institution, based in Johannesburg, to inv

several exciting career opportunities that are currently available.Job SummaryThe Brand Protection Investigator will support a global car manufacturer's Brand Protection team by collecting market int

Audit Investigator - Jhb Finance/AccountingJohannesburg - GautengAudit InvestigatorJohannesburgEstimated Salary Package - R1, 662, 760Department: InvestigationsRequirementsCA(SA) who trained in public

Closing Date 2025/03/06Reference Number MMH250219 - 6Job Title Forensic Investigator Graduate Development ProgrammePosition Type TemporaryRole Family OperationsCluster Risk ManagementRemote Opportunit

ning initiatives against potential fraud. Experience Minimum: 3 plus years experience as a Forensic Investigator/Auditor Background in funeral investigations or related qualifications (e.g., CFE, crim

ning initiatives against potential fraud. Experience Minimum: 3 plus years experience as a Forensic Investigator/Auditor Background in funeral investigations or related qualifications (e.g., CFE, crim

ministration, liaising with service providers. Handling of admin and/or call requests from outlying investigators. Handling and resolving all queries and problems from any service providers and/or cli

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, recou

and urgent vacancy at our Westville, Durban head office for an EXPERIENCED PSIRA registered PRIVATE INVESTIGATOR with at least 5 years' experience in criminal and civil investigations OF ALL TYPES (bu

an be yourself and your best in an environment that is safe and nurturing.Job PurposeThe Fraud Case Investigator investigates banking fraud cases and identifies points of compromise, fraud loss recove

y one of us, individually and collectively, welcomes and celebrates individual differences.The Lead Investigator will work closely with Human Resources, MO, and Legal & Integrity, MO, as well as w

mpleted the above finalize your application by clicking apply below.Purpose StatementThe Specialist Investigator will work as an integral member of the AML Specialist Investigations Team (SI Team). Th

and are centralised in South Africa with regional teams globally.Your role in a nutshell:As a fraud investigator in the Triage and Support team, you will manage incoming alerts and provide fraud relat

Job Title/positionForensic InvestigatorNumber of positions: 4Function And Business UnitForensicDescription Of The Role And Purpose Of The JobTo execute on Forensic assignments with efficiency and the

age their financial lives better, we enable them to live better.About The RoleJoin us as a Forensic Investigator and dive into the pulse of financial services and banking. Bring your seasoned expertis

uding temporary GS - 14) and former GS - 14 ICE employees seeking a promotion to a GS - 14 Criminal Investigator position.Certain positions under this announcement are subject to additional screening

lity requirements. This extends to but not limited the Short Term Insurance environment whereby the investigator will be responsible for investigations requested by Discovery Insure Management, other

Job title : Priority Crime Specialised Investigation Investigator: Digital Forensic Investigation (Warrant Officer)Job Location : Gauteng, PretoriaDeadline : May 11, 2025Quick Recommended LinksJobs by

Job title : Priority Crime Specialised Investigation Investigator: Cyber Crime Investigation (Warrant Officer)Job Location : Free State, BloemfonteinDeadline : May 11, 2025Quick Recommended LinksJobs

he truth and helping organisations mitigate risk? Momentum Group is looking for a seasoned Forensic Investigator to join our Special Investigations team. In this role, you will handle complex investig

and training initiatives against potential fraud.ExperienceMinimum:Proven experience as a Forensic Investigator/Auditor in the Financial Services SectorAt least 1 - 3 years experience in commercial c

workday to be eligible for LEAP which is 25% of the annual base pay.Selectee must complete Criminal Investigator Training Program (CITP) at Federal Law Enforcement Training Center (FLETC), if not prev

Discovery Forensics Forensic Investigator Health About DiscoveryDiscoverys core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional indivi

Job Overview:The Manager, Investigator Cost Forecasting plays a critical role in overseeing the delivery of accurate and timely payments forecasting for clinical studies contracted for this service. T

icle data correction, circumstance scrutiny by applying all relevant checks and provide feedback to Investigators.You Would :Minimizing fraud.Determining the merits of the claimFraudulent versus legit

ebacksLiaising between various internal and external stakeholders including legal, law enforcement, investigators, banks and victimsReviewing alerts, accounts and transactions for potentially fraudule

o Friday, 40 hours a week, the main priority will always be patient safety. Acting as the principal investigator (PI) or sub - investigator for studies at the site, the clinical research physicians te

o Friday, 40 hours a week, the main priority will always be patient safety. Acting as the principal investigator (PI) or sub - investigator for studies at the site, the clinical research physicians te

e are looking for?Site Solutions Associate (The payment processor ) - is responsible for processing investigator grant payments and providing best - in - class customer service to Global Payment Servi