49 Jobs for Investigator in South Africa.
Confidential - South Africa CIT Retail InvestigatorIntroductionThe above position is vacant at Florida, reporting to the Group Claims Manager. The overall purpose of this position is to investigate cash in transit ATM & Retail incidents and claims nationally to determine liability and provide detailed feedback with a view towa... [more]
N.A. - Centurion, Gauteng Reference: JHB003319-PT-1 A Leading Chartered Accountants and Registered Accounting and Auditor Firm is looking for a Senior Forensic Investigator to commence as soon as possible. Company is based in Centurion / Pretoria and is looking for a Senior Manager: Forensic Investigator. 10 Years sol... [more]
N.A. - South Africa Investigate all referred and/or known internal incident / fraudulent events nationally that are deemed for investigation (including employee wrongdoing in terms of SBV Services' Code of Conduct and/or Code of Ethics and/or Hotline complaints) in a cost effective and efficient manner. These internal ... [more]
N.A. - South Africa Investigate internal incidents / fraudulent events nationally that are deemed for investigation (including employee wrongdoing in terms of SBV Services Code of Conduct and/or Code of Ethics and/or Hotline complaints). Preliminary Investigation of referred incidents on a national level Reporting ... [more]
N.A. - Polokwane, Limpopo Reference Number: ENF0003A Job Title: Investigator: Enforcement Position Reports to: Ops Manager: Investigations Division: Enforcement: Criminal Investigations Location : Polokwane Job Purpose To execute assigned tasks in the completion of the tax and customs investigation and is able to w... [more]
N.A. - Pietermaritzburg, KwaZulu-Natal Main Responsibilities - The incumbent will be responsible and accountable for supervising, leading, conducting and reporting on forensic investigations, and ensuring that project work conforms to the Morar Incorporated methodology and all standards set by the ACFE. - The incumbent will be re... [more]
N.A. - South Africa ...ective investigations. - Recover funds. - Prosecutions. OPERATIONAL EXCELLENCE - Ensure fast responses to incidents via swift investigations. - Allocate 'correct' (i.e. sufficiently skilled) resources to the investigation. - Ensure appropriate feedback is attained by the relevant investigator... [more]
N.A. - Pretoria, Gauteng JOIN A STABLE INSURANCE COMPANY AND UTILISE YOUR EXPERIENCE IN FRAUD INVESTIGATION WITHIN A FINANCIAL SERVICES INDUSTRY (BANK / INSURANCDE INDUSTRY EXPERIENCE ESSENTIAL) STRICTLY EE QUALIFICATION REQUIREMENTS FOR THIS POSITION: Degree or diploma - Forensic investigation and Auditing or A... [more]
N.A. - Pretoria, Gauteng FORENSIC INVESTIGATOR- Pretoria R 30000 - R 38000 PM CTC Our client in Pretoria needs to appoint a competent Forensic Investigator Qualifications - Degree or diploma - Forensic investigation and Auditing or Accounting. - CFE/CFP advantageous. - 3-5 Years of Accounting/ Auditing/ Crimino... [more]
N.A. - Bellville, Western Cape MMI Holdings Limited (MMI) is a South African based financial services group listed on the South African stock exchange, the JSE. The group operates in the market through multiple client-facing brands including insurance and investment brands Metropolitan and Momentum, South Africa's number one cell... [more]
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