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Last 7 days
Risk Investigator NEW
Johannesburg
30 000 Monthly
- Minimum and legal procedures
- Proficiency in investigation software, data analysis tools.
- Knowledge needed.
- Develop investigation plans, objectives, and methodologies based on and regulatory requirements in conducting investigations.
- Coordinate with legal counsel and
share this job on whatsappRisk Investigator NEW
Objective PersonnelSouth Africa
Reference: BOK004420-GA-1 Risk Investigator Qualifications Matric Bachelor's Degree in Criminal Justice Professional Certification in Fraud Examination or Investigation preferred Requirements Minimum 1-3 years legal standards, and legal procedures Proficiency in investigation software, data analysis tools. Knowledge of willingness to travel as needed. Duties Develop investigation plans, objectives, and methodologies based on and regulatory requirements in conducting investigations. Coordinate with legal counsel and external
Risk Investigator Johannesburg NEW
Hc Recruit LtdJohannesburg
DUR002141– RISK INVESTIGATOR – JHB Purpose of the job: Responsible for conducting investigations into potential Professional certification in fraud examination or investigation preferred. Technical Competencies and responsibilities
Risk Investigator Jhb - Central NEW
Objective PersonnelSouth Africa
Reference: BOK004420-GA-1 Risk Investigator Qualifications Matric Bachelor's Degree in Criminal Justice Professional Certification in Fraud Examination or Investigation preferred Requirements Minimum 1-3 years legal standards, and legal procedures Proficiency in investigation software, data analysis tools. Knowledge of willingness to travel as needed. Duties Develop investigation plans, objectives, and methodologies based on and regulatory requirements in conducting investigations. Coordinate with legal counsel and external
Risk Investigator Johannesburg NEW
Ashton PersonnelJohannesburg
R33 000 + benefits Risk Investigator Johannesburg based R33 000 benefits Responsible for conducting investigations into and uncover root causes of incidents Strong investigation skills, attention to detail and the ability ability to maintain confidentiality is essential Investigation planning Evidence collection Data analysis Risk Professional certification in fraud examination or investigation would be an added advantage. Own transport E-mail Risk Investigator Johannesburg based R33 000 benefits Responsible for conducting investigations into
Risk Investigator - Jhb NEW
Johannesburg
Monthly
Technical Competencies and responsibilities
- Minimum one (1) to three (3) years of experience in a legal administrative role, preferably in a corporate or legal environment.
- Expert proficiency with Microsoft Office
- Strong verbal and written communication
Risk Investigator R33 000 Benefits NEW
Ashton PersonnelJohannesburg
R33 000 + benefits Risk Investigator Johannesburg based R33 000 benefits Responsible for conducting investigations into and uncover root causes of incidents Strong investigation skills, attention to detail and the ability ability to maintain confidentiality is essential Investigation planning Evidence collection Data analysis Risk Professional certification in fraud examination or investigation would be an added advantage. Own transport E-mail Risk Investigator Johannesburg based R33 000 benefits Responsible for conducting investigations into
Polygraphist Rmarket
Stallion Security Ltd.Johannesburg
findings, investigative methods and laboratory techniques Testifying in court about investigative or analytical tests conducted versus targets and budgets Investigations – collecting evidence, search, interview, interrogate interrogate and apply various investigations methods Conferring with ballistics, fingerprinting, handwriting Polygraphs and investigations within the Security industry Must have had training in SAPS investigations Computer
Polygraphist Johannesburg
Stallion Security Ltd.Johannesburg
findings, investigative methods and laboratory techniques Testifying in court about investigative or analytical tests conducted versus targets and budgets Investigations – collecting evidence, search, interview, interrogate interrogate and apply various investigations methods Conferring with ballistics, fingerprinting, handwriting Polygraphs and investigations within the Security industry Must have had training in SAPS investigations Computer
Internal Auditor Jhb - Northern Suburbs
Salix RecruitmentNorth Johannesburg
objectives are met. Performing ad hoc and forensic investigations as required. Contributing to policy and procedure Experience: 3-5 years of forensic auditing/accounting/investigations and internal audit experience. SOX Exposure Exposure Advanced knowledge in forensic auditing (investigative audits). Strong understanding of internal auditing
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