Crime investigator job offers in gauteng
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Lead OSINT Investigator - Financial Crime & Crypto
gijima Centurion, Gauteng
A staffing and recruiting company seeks an Open Source Intelligence Specialist in Centurion, South Africa. The role involves leading investigations using advanc
9 days ago in WhatJobsReport -
Financial Crime Investigator
Hire Resolve Pretoria, Gauteng
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions...
8 days ago in Job MailReport -
Forensic Investigator
Insurance Johannesburg, Gauteng
...What will make you successful in this role? The primary responsibility for this position is to conduct investigations into the various forms of insurance crime...
30+ days ago in JobleadsReport -
Senior Forensic Investigator - Banking Fraud & Risk
Finance & Banking Sandton, Gauteng
A major financial institution in South Africa seeks a Forensic Investigator to manage complex fraud investigations, assess risks and recommend improvements...
2 days ago in JobleadsReport -
Forensic Investigator Gauteng
Other Gauteng
...crime is determined. Possible suspects are identified 2. Preliminary Report: Initial findings are reported to relevant individuals. Recommendations are made...
30+ days ago in JobleadsReport -
Lead: Forensic Investigator_Pipeline
Other Sandton, Gauteng
...Crime investigation. Qualifications (Minimum) A relevant tertiary qualification in Law or Finance Qualifications (Ideal or Preferred) A relevant degree in...
2 days ago in JobleadsReport -
Lead: Forensic Investigator_Pipeline
Finance & Banking Sandton, Gauteng
...and guidance for others in respect of a portfolio, function or department. Experience Minimum: At least 6 years’ experience as a Forensic Investigator/Auditor...
2 days ago in JobleadsReport
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