Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Financial Intelligence Centre-Pretoria-
The Financial Intelligence Centre is seeking a detail‑oriented analyst to assist in producing affidavits and forensic reports. You will support court directed reports, aid criminal investigations, and help recover proceeds of crime by accurately...
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Kempston Group-East London-
on implemented processes and follow ups
• Atten to grievances
• Assisting with criminal investigations
• Assisting with investigations and compiling evidence
• Interview internal as well as external parties
• Draft affidavits/statements
• Register criminal cases...
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Boardroom Appointments-Johannesburg-
An exciting 6-month contract opportunity is available for an experienced Fraud Investigator to join a leading financial services organisation.
• We are looking for a hands-on investigator with strong experience in conducting fraud and criminal...
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HR Genie-Mthatha-
guard services
• Conduct pre-departure checks of armoured vehicles and record findings on the check sheet
• Provide armed escort services as needed
• Conduct departmental and criminal investigations as directed
Management of Staff:
• Maintain the image...
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Financial Intelligence Centre-Pretoria-
Assist in the production of affidavits and forensic reports in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions.
KEY...
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MultiLead Consulting Services-Soshanguve-
and elevate serious tax offences for potential criminal investigations. The escalation to include a detailed analysis of the facts together with the applicable tax legislation. Engagement between the auditor and the investigator further enhances the handover...
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MultiLead Consulting Services-Vanderbijlpark-
are also requested to provide inputs to draft policies and procedures to the product areas e.g., different Tax Types product areas, Process Design and Engineering, etc.
• Identify and elevate serious tax offences for potential criminal investigations...
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MultiLead Consulting Services-Vereeniging (GP)-
and elevate serious tax offences for potential criminal investigations. The escalation to include a detailed analysis of the facts together with the applicable tax legislation. Engagement between the auditor and the investigator further enhances the handover...
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