Investigator Jobs in Johannesburg
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Search Results - Investigator Jobs in Johannesburg
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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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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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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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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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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Edge Executives-Johannesburg-
Engineer, you will lead site investigations, provide expert foundation design recommendations, and ensure geotechnical risks are identified and mitigated early in the project lifecycle. Your technical depth and engineering judgement will contribute directly...
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Investigator jobs – More locations:
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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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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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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Communicate Recruitment-Johannesburg-
scalable and future proof
Support and manage the virtual workforce
Oversee production automations to ensure stability, scalability, and SLA compliance
Lead QA activities and investigate incidents and exceptions
Mentor colleagues, develop technical...
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Ultra Personnel-Johannesburg-
Analyse advice monitoring results and escalate areas of concern.
Identify, investigate, and document potential compliance breaches or irregularities.
Support the development and maintenance of a regulatory compliance monitoring plan aligned to group...
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Bidvest Protea Coin-Johannesburg-
complaints.â ̄â ̄â ̄â ̄
• Ensure that contractual requirements are always met.â ̄â ̄
• Incident and investigations Management.â ̄â ̄
• Ensure compliance to the Companys disciplinary code.â ̄â ̄
• Investigate and compile evidence for disciplinary hearings...
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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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Paton Personnel-Johannesburg-
Seasoned innovators sought to lead geotechnical investigations and drive large-scale infrastructure projects. If you have a relevant engineering qualification and extensive senior-level geotechnical expertise, this opportunity is tailored for you...
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