Aml Investigations Specialist Jobs in South Africa
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Investigator
Johannesburg
R20 000 services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported
share this job on whatsappInvestigator Witbank
Jie Products / Centurion CareersWitbank
Witbank – 1 vacancy Investigator 5 years' experience in private investigations Matric (Grade 12) or equivalent grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers' experience in non-ferrous metal theft investigations. Assist and Investigate Reports Communicate with Customers Call out Crimes 5 years' experience in private investigations Matric (Grade 12) or equivalent (NQF level grade C. Any further education in policing / investigations will be highly beneficial. Valid code 8 drivers'
Specialist Space Investigations (electrical And Mechanical) P003198
North-west UniversityPotchefstroom
POSITION NUMBER: P003198 VACANCY: SPECIALIST SPACE INVESTIGATIONS (ELECTRICAL AND MECHANICAL) PEROMNES PURPOSE OF THE POSITION: To serve as a Specialist Space Investigations who is responsible for: (1) Electrical- Electrical- and Mechanical related infrastructure investigations up to Project Business Case phase; (2) participating RESPONSIBILITIES: Lead space and infrastructure investigations for the NWU 3 Year Infrastructure Plan (Electrical and Mechanical) · Lead infrastructure request investigations to determine user requirements for electrical
Company Secretarial And Kyc/aml Administrator
Cape Town City Centre
transfer forms
· Attending to FICA, KYC and AML queries and maintaining up to date information on
Utilities Service Investigator
Cape Town City Centre
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery
function and identify potential tampering, investigating customer complaints and disputes related to
data on-site, maintaining accurate records of investigations and preparing reports for management.
Security And Investigation Officer
Beacon Bay
skilled and experienced Security and Investigations Officer to join their team, based have a strong background in both security and investigations, with a proven track record of identifying m of 5 years of experience in security and investigations
Duties:-
- Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations
- Stay up-to-date on industry trends
Security And Investigation Officer
Staff UnlimitedSouth Africa
highly skilled and experienced Security and Investigations Officer to join their team, based in East London have a strong background in both security and investigations, with a proven track record of identifying Minimum of 5 years of experience in security and investigations Knowledge of security protocols, procedures or certification Duties:- Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations Stay up-to-date on industry trends and advancements
Security & Investigation Officer
Profile DataEast London
Description Security & Investigation Officer Required for a reputable company based in East London Minimum of 5 years of experience in security and investigations Bachelor's degree in criminal justice, security certification Responsibilities: Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations Stay up-to-date on industry trends and advancements
Investigation Officer East London
Levelup LtdEast London
highly skilled and experienced Security & Investigations Officer to join the team on a full-time, permanent have a strong background in both security and investigations, with a proven track record of identifying potential risks and threats. Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations. Stay up-to-date on industry trends and advancements Minimum of 5 years experience in security and investigations. Bachelor's degree in criminal justice, security
Security & Investigation Officer
East London
Security & Investigation Officer Required for a reputable company based in
m of 5 years of experience in security and investigations
- Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations
- Stay up-to-date on industry trends
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