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All Jobs for Investigator in South Africa.


Results 1 to 10 of 13 vacancies
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southafrica.xpatjobs.com - South Africa
Job Outputs - Managed stakeholder relationships - Managed service level agreements - Managed Transformation and Change - investigate unusual and suspicious transactions - Investigated and reported unusual and/or suspicious transactions Essential Certifications Institute of Commercial Forensic Practi... [more]
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southafrica.xpatjobs.com - Johannesburg, Gauteng
CIT ATM & Retail Investigators CIT Investigations Department - Fidelity Institute of Excellence Reporting to: Group Claims Manager The above mentioned positions are vacant at Florida, reporting to the Group Claims Manager. The overall purpose of this positions is to investigate cash in transit ATM &... [more]
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southafrica.xpatjobs.com - South Africa
Financial organization based in Johannesburg is looking to appoint a AML Investigator to investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure the Bank meets regulatory require... [more]
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southafrica.xpatjobs.com - South Africa
Financial organization based in Johannesburg is looking to appoint a AML Investigator to investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure the Bank meets regulatory require... [more]
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southafrica.xpatjobs.com - Rustenburg, North West
A casino opening in the area is looking for a Surveillance Officer / Investigator to join there team Surveillance of Casino Grade 12 Higher Education Must be in the same role currently NA [more]
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southafrica.xpatjobs.com - South Africa
3 years minimum knowledge and experience in the investigation of fraud within financial services industry (preferably insurance)Conduct interviews and compile statementsForensic qualification [more]
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southafrica.xpatjobs.com - Cape Town, Western Cape
My client, a insurance company based in Cape Town (also has offices nationally) is seeking to appoint an experienced Forensic Investigato who will be responsible for conducting investigations into the various forms of insurance crime and unethical conduct affecting the short-term insurance industry.... [more]
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southafrica.xpatjobs.com - Joe Slovo Park, Western Cape
Draft concise and accurate investigation reportsTestify and present evidence in a court or at a disciplinary hearing [more]
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southafrica.xpatjobs.com - Bellville, Western Cape
Established reputation for integrity, good judgment, fairness and discretion when dealing with peopleKnowledge and experience in the criminal justice, civil litigation systems and labour lawDraft concise... [more]
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southafrica.xpatjobs.com - Cape Town, Western Cape
The companies Forensic Services is looking for an individual with strong investigation skills and the ability to build good relationships. The successful candidate must furthermore have good communication and interpersonal skills. Although the position will be based in Bellville; there will be a gre... [more]
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Results 1 to 10 of 13 vacancies
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