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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Isilumko Staffing (JHB)-Johannesburg
Calling All Crime-Fighters: Your Next Mission Starts Here!
Are you a graduate in Criminology, Law, Forensics, or Investigations with a sharp eye for detail and a passion for justice? Ready to swap the lab coat for a suit and take your skills...
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Black Pen Recruitment-Johannesburg
Liaison Officer will ensure timely, lawful and secure cooperation in matters involving criminal investigations on a part-time basis. They will help safeguard our client’s staff, operations, customers, and reputation by mitigating risk and enabling...
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SACAPSA-Johannesburg
Understand and apply sections 18, 26 and 41 of the Architectural Profession Act 44 of 2000 and the Promotion of Administrative Justice Act of 2000.
Investigate complaints received from members of the public against unregistered persons, collate...
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bizcommunity.com -
Black Pen Recruitment-Johannesburg
Liaison Officer will ensure timely, lawful and secure cooperation in matters involving criminal investigations on a part-time basis. They will help safeguard our client’s staff, operations, customers, and reputation by mitigating risk and enabling...
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Tower Group-Johannesburg
The Complaints Officer is responsible for conducting investigations into complaints and the Code of Conduct. As team leader, the successful candidate will supervise the activities of staff members in the complaints department.
This position reports...
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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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Investigator jobs – More locations:
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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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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Network Contracting-Johannesburg
KEY RESPONSIBILITIES
• Follow up on preventative / corrective actions from investigations.
• Issue corrective actions on non-conformances found during audits.
• Keep records of all statutory inspections and surveys in an organized manner for easy...
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Tyme-Johannesburg
experience design — ensuring our compliance, operational and investigation tools are not only functionally strong but also intuitive and efficient for users.
You'll work closely with product owners, engineers, operations staff and compliance teams to design...
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Bidvest Protea Coin-Johannesburg
times;
• Incident and investigations Management;
• Ensure compliance to the Companys disciplinary code;
• Initiating and chairing disciplinary hearings;
• Ensure all company SOPS are followed;
• Health and Safety Management;
• Ensuring Security Officers...
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Kroll-Johannesburg
Apply now to join One team, One Kroll.RESPONSIBILITIESHigh-profile insolvency and restructuring assignments and investigations and complex cross-border matters involving common law jurisdictionsDay-to-day management of engagements such as financial...
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Ideal Candidates-Johannesburg
AML Analyst with surveillance experience required
Conduct ongoing/enhanced due diligence investigations in relation to customers
Analyse transactional data to identify potential suspicious activities and patterns
Conduct research and gather...
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Fusion Personnel-Johannesburg
Key Responsibilities
• Develop, implement, and maintain SHEQ policies, procedures, and management systems (ISO 9001, 14001 & 45001)
• Conduct incident investigations, risk assessments, and internal audits
• Monitor and report on safety, quality...
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