Investigator Jobs in Gauteng
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Search Results - Investigator Jobs in Gauteng
Liham Consulting Pty (Ltd)-Johannesburg
Job Description
Compiling and submitting Final Investigation Reports and Incident Reports
Interacting with internal and external customers to resolve queries
Verifying all bag transactions and ensuring correct settlement flagging
Conducting...
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Bidvest Protea Coin-Johannesburg
Managing and Investigation of crime incidents;
• Handling of informers and intelligence;
• Management of Informer Rewards;
• Ensure that court procedures are fulfilled;
• Liaise with HR department concerning disciplinary enquiries to ensure...
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IOCO-Johannesburg
users on various technical issues and incidents relating to Impression Software.
• Service Desk management including
• logging and processing support tickets
• liaising with users and customer first line support to determine and investigate incidents...
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Set Consulting-Johannesburg
for and control of all movement of inventory within the warehouse
2. Plan daily space
3. WMS
4. Carry out wall to wall stock counts
5. Carry out cycle stock Investigate stock variance.
6. Ensure all stock is properly labelled at all times and is in its designated...
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Tower Group-Johannesburg
Experience with AML software and systems is preferred.
MAIN JOB FUNCTIONS
• Conduct ongoing/enhanced due diligence investigations in relation to customers
• Analyse transactional data to identify potential suspicious activities and patterns
• Conduct...
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MBA Inc-Johannesburg
Internship Highlights:
Realâworld forensic exposure: Assist in fraud investigations, prepare expert reports and support litigation strategy in highâstakes legal matters.
Mentorship from industry experts: Work under the guidance of leading...
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Liham Consulting Pty (Ltd)-Johannesburg
to support investigations into flagged transaction.
Qualification & Skills
Matric qualification
Minimum of 5 years' working experience
Experience with AML software
Strong data analysis, investigation and report writing skills
Suitable candidates...
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Investigator jobs – More locations:
Fusion Personnel-Johannesburg
Key Responsibilities:
• Enforce MHSA compliance and site safety procedures.
• Conduct risk assessments, inspections, and audits.
• Investigate incidents and compile reports.
• Maintain statutory safety records and liaise with the DMRE...
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Pillango Placements-Pretoria
The role requires a strong background in complex dispute resolution, corporate and commercial law, and exposure to forensic investigations.
Key Responsibilities
• Lead and manage corporate and commercial litigation matters, including drafting...
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Pronto Labour Team-Johannesburg
and Practices
• Investigate and resolve Customer complaints regarding quality
• Collaborate with other departments to improve overall quality management...
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Discovery-Nigel
000 people who are committed to putting our customers and financial advisers first by providing unique and innovative solutions and cover.
Key Purpose
To investigate and validate motor and non-motor claims to determine validity based on the Discovery...
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discovery.co.za -
6 similar jobs: Carletonville, Pretoria, Vanderbijlpark, Johannesburg, Vereeniging...
Network Recruitment-Johannesburg
with insightful variance analysis
• Assist with Group and company financial statements
• Support annual budgets, forecasts, and management updates
• Balance debtors and creditors sub-ledgers to the general ledger
• Investigate and resolve reconciling items...
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Bidvest Protea Coin-Pretoria
Ensure that contractual requirements are met all the time
• Maintaining of the ISO 9001 quality system
• Ensuring that all companies/Clients SOPs are followed
• Incident and investigations Management.â¯
• Ensure compliance to the Companys disciplinary...
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CG Recruitment-Johannesburg
Our Client is looking for an analytical Data Administrator with Employee Benefits experience, strong Excel skills and Everest expertise. Role focuses on data integrity, investigations, exception resolution and reporting....
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Boardroom Appointments-Johannesburg
tasks automated
• Stability of automated workflows
• Issue analysis and root cause investigations
• Time to issue resolution (from investigation to recommendation)
• Number of root causes correctly identified
• Reduction in repeated issues
• Advanced...
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