Investigator Jobs in Western Cape
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Search Results - Investigator Jobs in Western Cape
HR Genie-Bellville
Literate excellent Microsoft Office Suite proficiency required and adaptability to learn inhouse web-based systems and more, as required
THE HATS YOU MAY WEAR
• Investigator: able to identify problems/concerns with execution of a duties and inform...
Black Pen Recruitment-Paarl
detection logic used by investigators and automated systems. Experience measuring and optimising detection performance using quantitative metrics. Strong systems thinking: able to design scalable, maintainable monitoring frameworks rather than one-off rules...
Capitec-Century City
a banking / financial services organisation
• At least 3-5 years’ experience in leading a team
Ideal
• Strong people management and operations experience with a focus on productivity and efficiency, and a solid background in investigations — fraud...
capitecbank.co.za -
Hutech Head Office-Bredasdorp
related documentation.
Conduct SHE audits, inspections, and compliance checks.
Liaise with contractors to ensure adherence to safety regulations and standards.
Conduct safety inductions and SHE training.
Assist with incident investigations and Root...
Black Pen Recruitment-Worcester (WC)
remains at the forefront of compliance best practices. Job Type: Full Time/Permanent Location: Cape Town Work Place: Hybrid Requirements Have 4+ years of experience in an AML/CFT compliance role focused on financial crime investigations and regulatory...
3 similar jobs: Paarl, Somerset West, Cape Town
Prosperity Placements-Cape Town
Are you a seasoned compliance leader with deep expertise in AML/CTF frameworks, financial crime investigations, and regulatory reporting?
My client is seeking a Head of Financial Crime & Money Laundering Reporting Officer (MLRO) to lead our...
Black Pen Recruitment-Paarl
remains at the forefront of compliance best practices. Job Type: Full Time/Permanent Location: Cape Town Work Place: Hybrid Requirements Have 4+ years of experience in an AML/CFT compliance role focused on financial crime investigations and regulatory...
4 similar jobs: Johannesburg, Worcester, Cape Town, Somerset West
Investigator jobs – More locations:
Communicate Recruitment-Cape Town
Duties and Responsibilities but not limited to: Carry out daily pricing and valuation of investment portfolios
Assess all data inputs, outputs, and exceptions within the pricing framework
Analyse, investigate, and resolve anomalies, delivering...
Bridgena Barnard & Associates-Cape Town
/ Investigations / Reporting / analysis / ConfidentialityReport to: Manager levelSeniority Level: Mid Career (Above 6 yrs exp)Region: Western CapeType: PermanentDuties and Responsibilities:This role supports the organisation in identifying and investigating...
Staff Solutions Recruitment-Cape Town
to anti-bribery, anti-corruption, data privacy, and ethical marketing practices.
• Train staff on compliance policies, procedures, and ethical conduct.
• Investigate and report compliance breaches, ensuring timely resolution.
Health & Safety (HSE)
Staff Solutions Recruitment-Macassar
to determine the plant performance (e.g. COD, ammonia, etc.) and make necessary changes if required to improve operations.Â
• Analyzing and interpret progress reports, efficiency indications and performance results by establishing the need to investigation...
Jobs 4 All-Cape Town
talks and safety training
• Investigate incidents and compile reports
• Liaise with site management, contractors and inspectors
• Ensure proper use of PPE and safe work procedures
Core Competencies
• Strong knowledge of construction safety regulations...
Staff Solutions Recruitment-Cape Town
to anti-bribery, anti-corruption, data privacy, and ethical marketing practices.
• Train staff on compliance policies, procedures, and ethical conduct.
• Investigate and report compliance breaches, ensuring timely resolution.
Health & Safety (HSE)
Milton Resourcing-Cape Town
all stages of investigation and resolution.
• Technical knowledge of CEMS reporting, Qlikview, GGR Statistics, CRM and the implementation of processes andprocedures.
• Analysis of any significant machine or site GGR variances.
• Revenue and game play data...
Professional Career Services-Cape Town
safety Compliance
• SHE & Quality Management
• Audits & Inspections
• Risk Management
• Incident Investigation
• Training
Qualifications
• Degree or Diploma in Food Safety /Industrial Engineering/Quality Management or similar
• MUST have HACCP, FSSC...
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