Investigator Jobs in Worcester (WC)
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Search Results - Investigator Jobs in Worcester (WC)
Mukuru-Worcester (WC)
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...
HR Genie-Worcester (WC)
G4S Cash Solutions is seeking a highly experienced and dedicated Regional Security Manager to lead the investigation function within the Western Cape and Northern Cape region. The primary objective is the effective management of investigators...
Black Pen Recruitment-Worcester (WC)
with Exco to define our client’s fraud risk appetite and policy, and will have full accountability for execution — building Risk Operations (Risk Ops), leading investigations, managing bank escalations and chargebacks, and ensuring partner bank fraud...
Dante Personnel-Worcester (WC)
and maintained.
• Perform risk assessments on clients and transactions to identify potential money-laundering risks.
• Monitor, investigate, and report suspicious or unusual transactions to the Financial Intelligence Centre (FIC).
• Conduct internal audits...
Mukuru-Paarl, 45 km from Worcester (WC)
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...
Investigator jobs – More locations:
OttoBauthentic-Paarl, 45 km from Worcester (WC)
Manager with end-to-end process investigation, mapping, migration planning, system implementation, and training of personnel. The role requires strong technical accounting knowledge, ERP migration experience, and the ability to understand, document...
Phoenix Recruitment-Franschhoek, 42 km from Worcester (WC)
Duties:
Quality of security, incident and risk investigations
Efficient service delivery to promote guest satisfaction
Supervision of security operations and security teams
Employees to receive on-going emergency training (drills) in safety...
Jobspaddy-Paarl, 45 km from Worcester (WC)
product team.You will research, explore and help implement new technologies to help our customers.Your profile :Experience with collection of Publicly Available Information (PAI), production of OSINT and / or OSINF, internet investigations, or thorough...
HR Genie-Franschhoek, 42 km from Worcester (WC)
maintain proper organisation of supplies, and report any misuse immediately.
• To ensure that staff are coached and trained to perform their duties effectively.
• Handle and investigate service or equipment complaints promptly, resolve escalations...
Canonical-Paarl, 45 km from Worcester (WC)
engineers
Discuss ideas and investigate to find good solutions
Work from home, with global travel 2 to 4 weeks per year for internal and external events
What we are looking for in you
You love technology and working with brilliant people
You are curious...
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