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Senior Vetting Investigator Jobs in South Africa

Jobs 1-10 of 5574

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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    Customs Entry Clerk (state Vet)

    Johannesburg  R360K to R400K CTC

    Duties & Responsibilities

    • Prepare Import & Export documents in accordance with established procedures and guidelines
    • Calculate duties, tariffs, price conversions, weight & volume of consignments that is imported to South Africa or exported to foreign count


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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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    Credit Vetting Graduate Programme - 3-month Contract

    Johannesburg

    opportunity within our fast-growing bank's Credit Vetting Graduate Programme.

    What You'll You'll Do:

    - Learn and apply credit vetting processes under the guidance of seasoned professionals Comprehensive training to hone your skills in credit vetting.
    - Exposure to a dynamic banking environment


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    Enforcement Specialist - Investigator Competitive Salary

     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 Vetting Investigator jobs in South Africa
    R 575,573

    No. of Jobs added in the last week

    for this search.
    1011