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Senior Investigator Banking Jobs in South Africa

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Investigator

Middelburg  Monthly

* INVESTIGATOR
* Experience in NON-FERROUS METAL THEFT Investigations
will be an Advantage
* Education in Policing/Investigations will be an Advantage
* Matric Years' experience in PRIVATE INVESTIGATIONS
* Attach the following to


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Investigator

 Pronto Labour TeamSouth Africa

JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured


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Senior Forensic Investigation Specialist

Johannesburg  Negotiable

  • Conduct investigations as directed by the Manager: Forensic Services style="text-align:justify">Conducting forensic investigations within corporate environments, relating to key features of laws relevant to the forensic investigations.
  • Good knowledge corporate environment in relation to forensic investigations and fraud awareness strategies.
  • Response

  • Senior Investigation Specialist

     GoldenruleSouth Africa

    with third party budgeting/ finances. Conduct investigations as directed by the Manager: Forensic Services forensics/ fraud experience. Conducting forensic investigations within corporate environments, relating to key features of laws relevant to the forensic investigations. Good knowledge of information sources and corporate environment in relation to forensic investigations and fraud awareness strategies. Fraud awareness pillars (response, prevention, detection) Response Investigate, timeously and confidentially, allegations or


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    Investigator Middelburg

     Pronto Labour TeamSouth Africa

    JHB001350-JC-2 INVESTIGATOR (Private Investigations) - Education in Policing/Investigations - An Advantage Emalahleni, Mphumlanaga INVESTIGATOR Experience in NON-FERROUS METAL THEFT Investigations will be an Advantage Advantage Education in Policing/Investigations will be an Advantage Matric or equivalent Minimum PSIRA License MINIMUM 5 Years' experience in PRIVATE INVESTIGATIONS Attach the following to your CV: Coloured


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    Senior Banking Litigation Attorney

    Pretoria

    admission experience, specializing in High Court Banking Litigation with specific focus on foreclosures


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    Senior Copywriter (banking/ Insurance)

    Johannesburg

    Job Purpose

    To craft clear and engaging copy on complex projects, that guides users through digital experiences. Enabling and enticing users to achieve their goals and tasks with ease in line with the strategy of the business.

    Job Responsibilities


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    Senior Business Analyst - Banking

    Sandton  R90k - 105k per month

    certification

  • FTI certification
  • Banking experience
  • SAFe certification and expe conducting end user training to leading presentations to senior management and executive. To work with stakeholders


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  • 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.


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    Enforcement Investigator Johannesburg

     Csg ResourcingJohannesburg

    • Identify individuals that require further investigation and stop applications from proceeding. • Assist breaches to be examined during the review. • Investigate alleged breaches of rules by members across all by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members as referred to acceptable standards in relation to the investigations conducted. BComm or LLB and CFE. 1-3 years' experience in complex financial and sensitive investigations.


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    Average Annual Salary

    for Senior Investigator Banking jobs in South Africa
    R 540,583

    No. of Jobs added in the last week

    for this search.
    1272