Aml Investigations Specialist Jobs in South Africa
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Last 7 days
Investigator NEW
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
share this job on whatsappInvestigator NEW
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
Investigator Middelburg NEW
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
Operations Specialist
Dynexity Pty LtdSouth Africa
business, by joining their team as an Operations Specialist If you're ready to make a significant impact
Actuarial Specialist
Rpo RecruitmentJohannesburg
seeking an Actuarial Specialist to join our client's team. As an Actuarial Specialist, you will be responsible salary for this role based on experience. RPO is a Specialist Recruitment Agency that provides candidates and
Pricing Specialist
Johannesburg
Annual Salary Motor space is looking for an Actuarial Pricing Specialist to join their mature, relaxed, and growing environment this exciting opportunity exists for a Pricing Specialist with 2-3 years experience in motor insurance
Travel Specialist
South Africa
Monthly
Candidate Requirements:
- Must have Grade 12 and a relevant tertiary qualification
- Must have 3- 5 years of previous tour consulting experience
- Good knowledge of South Africa, Southern and East Africa preferable
- Tourplan advantageous
- ESS essential
- WE
Forensic Specialist
The Foschini GroupIsando
highly developed investigative capabilities to manage risk by: Ensuring that all investigations are conducted a senior level in the investigation of crime (including reactive investigations and pro-active strategies) knowledge of prosecution procedures) Retail investigations experience Working knowledge of preparing evidence verbal and written and presentation). Excellent investigative skills High degree of Analytical and Problem-solving TFG is responsible for conducting forensic investigations, fraud prevention and detection, as well as
Operations Specialist
Cape Town City Centre
Annually
Looking for qualified Chartered Accountants CA(SA) to champion the business's robust operating procedures. Required below:
- Industry Experience: At least 2-5 years of experience in operations within the financial services industry, preferably in fund management.
Settlements Specialist
South Africa
Market related highly organized and detail-oriented Settlements Specialist. The successful candidate will be responsible
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