74 Jobs for Investigator in South Africa.

southafrica.xpatjobs.com - spacer Pretoria North, Gauteng
It is a well-known fact that informants are very important tools of an investigator; therefore, all investigators should continuously recruit new informants.Question witnesses and gather witness statements... [more]

southafrica.xpatjobs.com - spacer Roodepoort, Gauteng
It is a well-known fact that informants are very important tools of an investigator; therefore, all investigators should continuously recruit new informants.Question witnesses and gather witness statements... [more]

southafrica.xpatjobs.com - spacer South Africa
It is a well-known fact that informants are very important tools of an investigator; therefore, all investigators should continuously recruit new informants.Question witnesses and gather witness statements... [more]

southafrica.xpatjobs.com - spacer Johannesburg, Gauteng
Follow interviewing processes and relevant investigation methodologies, update processes and where relevant, escalate to chief risk officer and relevant stakeholders. Conduct root cause analysis of staff... [more]

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Ensure all log sheets and petrol slips are kept on file and up to date.Assist with recommendations and plans to fight crime.Assist in maintaining all security equipment.General administration and office... [more]

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Required:MatricBachelor's Degree3 Years Forensic experience gained in the Financial Services Industry, preferably health or medical aid industry Must be highly Computer LiterateMust be a Certified Fraud ExaminerClinical knowledge is essential [more]

southafrica.xpatjobs.com - spacer Johannesburg, Gauteng
...Services clients is currently looking for a very dynamic candidate to join their team in the Gauteng region as a Forensic Investigator.This candidate will be required to travel internationally for months at a time.The candidate should hold relevant experience in Credit Card Fraud detection as well a... [more]

southafrica.xpatjobs.com - spacer Johannesburg, Gauteng
Job Purpose To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure regulatory requirements in Nedbank; including subsidiaries; are met. Job Responsibilities Build, manage and maintain... [more]

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- Supervise shifts rosters, off days, leave taken, etc. for all Security Guards, and Assistant Investigators, to ensure all operations runs smoothly.- Develop and foster an interactive relationship with... [more]

tiptopjob.com - spacer Johannesburg, Gauteng
Nedbank Recruiting Job Family 13; Risk, Audit and Compliance 13; Career Stream 13; Forensics 13; Leadership Pipeline 13; Manage Self: Operational 13; Job Purpose 13; To conduct investigations on Nedbank staff by following forensic and relevant me... [more]
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