Investigator Jobs in North West
1 - 15 of 28
Search Results - Investigator Jobs in North West
Mukuru-Rustenburg
financial crime controls.
We’re looking for a Transaction Monitoring Analyst (TMA) to join our Financial Crime team — a detail-driven investigator who’s passionate about fighting financial crime and safeguarding the integrity of Africa’s most trusted fintech...
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Bidvest Protea Coin-Potchefstroom
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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Mukuru-Klerksdorp
financial crime controls.
We’re looking for a Transaction Monitoring Analyst (TMA) to join our Financial Crime team — a detail-driven investigator who’s passionate about fighting financial crime and safeguarding the integrity of Africa’s most trusted fintech...
Read more
Bidvest Protea Coin-Rustenburg
requirements are always met at all times
• Initiating and chairing disciplinary hearings
• Incident and investigation management
• Ensure compliance with the Companys disciplinary code
• Knowledge of Health & Safety management
• Ensuring Security Officers...
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Hlabahlosile-Klerksdorp
permits, licences, and reports.
• Investigate incidents and recommend preventative measures.
• Support emergency preparedness, including drills and crisis management.
• Monitor and manage environmental footprint and compliance with environmental plans...
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Bidvest Protea Coin-Potchefstroom
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...
Read more
Hlabahlosile-Mahikeng
permits, licences, and reports.
• Investigate incidents and recommend preventative measures.
• Support emergency preparedness, including drills and crisis management.
• Monitor and manage environmental footprint and compliance with environmental plans...
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Investigator jobs – More locations:
The Legends Agency-Potchefstroom
monitoring)Investigate and resolve document transmission failures in 2-way and 3-way matching scenariosCollaborate with internal stakeholders to streamline procurement and automation workflowsProvide hands-on support during platform transitions...
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Hlabahlosile-Orkney
permits, licences, and reports.
• Investigate incidents and recommend preventative measures.
• Support emergency preparedness, including drills and crisis management.
• Monitor and manage environmental footprint and compliance with environmental plans...
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The Legends Agency-Mahikeng
monitoring)Investigate and resolve document transmission failures in 2-way and 3-way matching scenariosCollaborate with internal stakeholders to streamline procurement and automation workflowsProvide hands-on support during platform transitions...
Read more
Hlabahlosile-Potchefstroom
permits, licences, and reports.
• Investigate incidents and recommend preventative measures.
• Support emergency preparedness, including drills and crisis management.
• Monitor and manage environmental footprint and compliance with environmental plans...
Read more
The Legends Agency-Klerksdorp
monitoring)Investigate and resolve document transmission failures in 2-way and 3-way matching scenariosCollaborate with internal stakeholders to streamline procurement and automation workflowsProvide hands-on support during platform transitions...
Read more
Hlabahlosile-Brits
permits, licences, and reports.
• Investigate incidents and recommend preventative measures.
• Support emergency preparedness, including drills and crisis management.
• Monitor and manage environmental footprint and compliance with environmental plans...
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EQ Plus-Cape Town
performing post-processing of test data (MATLAB or Python), conducting root-cause investigations, and producing technical reports:
• 6 years relevant experience, coupled with a BTech/BSc, OR
• 4 years relevant experience, coupled with a BEng/MTech, OR
• 3...
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Staff Solutions Recruitment-Rustenburg
Oversight
• Prepare and assist in monthly and quarterly stock takes.
• Ensure stock takes are aligned with CPA and budgeted costs.
• Investigate variances and work with operations on corrective actions.
General & Ad Hoc Responsibilities
• Take...
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