50 criminal investigator job offers
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Forensic investigator
Recruitment & Selection Johannesburg, Gauteng
To conduct investigations in nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory requirements are
2 days ago in LifeworQReport -
CIT Investigator
Other Midrand, Gauteng
The overall purpose of this position is to act as Investigator/Auditor in the CIT environment aiming to resolve cash losses, bring culprits to book and seek...
7 days ago in JobleadsReport -
Lead: Forensic Investigator
capitec bank Gauteng
...& Relationship Management SkillsAnalytical SkillsDecision Making SkillsConditions of EmploymentClear criminal and credit record. J-18808-Ljbffr
4 days ago in WhatJobsReport -
Lead: Forensic Investigator
capitec bank Gauteng
...risk related to various types of complex fraud incidents across Capitec Bank (e... internal corruption, serious breach of policies and procedures, and criminal...
4 days ago in WhatJobsReport -
Investigator - Sasol Secunda Site
JDBC
Join to apply for the Investigator. Sasol Secunda Site role at Architectural Services. Area: SecundaA position for an Investigator exists at the Sasol...
2 days ago in WhatJobsReport -
Investigator Card Fraud FRM - KZN
Absa Bank Durban, Kwazulu-Natal
Investigator Card Fraud FRM. KZNJob SummaryTo provide specialist advice and support in the area of specialisation enabling the provision of effective fraud...
7 days ago in WhatJobsReport -
CIT Investigator
Fidelity Services Group Midrand, Gauteng
The overall purpose of this position is to act as Investigator/Auditor in the CIT environment aiming to resolve cash losses, bring culprits to book and seek...
20 days ago in careers24.comReport -
Senior Investigator
ACB Consulting Durban, Kwazulu-Natal
...council as a company witness. Prepare reports. Education and Qualification. Tertiary Diploma in Risk Management or equivalent. Psira. Have no criminal...
Gross/year: ZAR53,600
16 days ago in jobslinReport -
Senior Physical Security & Investigator
vodafone Randburg, Gauteng
...criminal justice. Minimum of five years of professional experience in a field related to fraud detection or prevention or physical security. Strong...
4 days ago in WhatJobsReport -
Investigator Card Fraud FRM - KZN
Absa Durban, Kwazulu-Natal
...and Employee Relations to ensure that appropriate and successful sanctions are handed down. Attend disciplinary / CCMA hearings when required. Attend criminal...
5 days ago in WhatJobsReport -
Forensic Investigator: JG: 09: SLS: Forensics: CPT / JHB
Sanlam Bellville, Western Cape
...Criminal and Civil Procedure Act etc). Thorough knowledge of investigative methodology and techniques. Investigation experience in the area of financial...
4 days ago in WhatJobsReport -
Forensic Investigator: JG: 09: SLS: Forensics: CPT / JHB
Sanlam Bellville, Western Cape
...Criminal and Civil Procedure Act, etc). Thorough knowledge of investigative methodology and techniques. Investigation experience in the area of financial...
4 days ago in WhatJobsReport -
Senior forensics investigator
Recruitment & Selection Johannesburg, Gauteng
Vast knowledge of the criminal justice systems and bcivilb recovery procedure monthly basic salary market related negotiable
2 days ago in LifeworQReport -
Senior Investigator - MTN Gauteng
Bidvest Centurion, Gauteng
...(criminal as well as departmental); SAPS, Defence force, and NIA experience will be an advantage; Firearm competency; Own transport – reliable and...
5 days ago in Job MailReport -
Contractors Licensing Field Investigator
RPMGlobal Western Cape
...criminal litigation proceedings and must present cases at special magistrate hearings. Notifies and/or cites individuals who are in violation, explains laws...
7 days ago in WhatJobsReport -
Research Associcate - Global Justice Lab(One-year Term, 60%
University of Toronto George, Western Cape
...at 60% time. The anticipated start date is April 21, 2025. GJL is seeking a Research Associate with experience and expertise in the field of law, criminal...
3 days ago in WhatJobsReport -
Asset Protection Specialist
TWK Agri Emalahleni, Witbank, Mpumalanga
...Criminal Procedure Act (minimum 10 years of working experience) Trilingual (Afrikaans, English & isiZulu) (advantageous) Excellent communication and...
9 days ago in WhatJobsReport -
Investigator cape town
Recruitment & Selection Cape Town, Western Cape
At least 3 years to 5years experience in criminal investigations valid code 8 drivers licence must be willing to travel and be away from home for long
2 days ago in LifeworQReport -
Forensic investigator gauteng
Recruitment & Selection Centurion, Gauteng
To investigate detect occurrences gather and supply comprehensive evidence pertaining to fraud criminal and civil cases and recommend preventative measures
2 days ago in LifeworQReport -
Investigator Card Fraud FRM - KZN
new Other Durban, Kwazulu-Natal
...and Employee Relations to ensure that appropriate and successful sanctions are handed down. Attend disciplinary / CCMA hearings when required. Attend criminal...
21 h 26 minutes ago in JobleadsReport -
Security & Investigator Officer
Other Centurion, Gauteng
...criminal justice, security management, or a related field. Knowledge of security protocols, procedures, and best practices. Strong analytical and...
13 days ago in JobleadsReport -
Junior Fraud Investigator - Limpopo
Other Limpopo
We are looking for a Junior Fraud Investigator to join our Fraud Department group, as we scale up and drive digital and financial inclusion across our...
8 days ago in JobleadsReport -
Investigator Sasol Secunda
Fidelity Services Group Mpumalanga, Mpumalanga
Vacancy: Investigator Area: Secunda A position for an Investigator exists at the Sasol Secunda Site. The Investigator will be responsible for independently...
8 days ago in careers24.comReport -
Asset Protection Specialist
Other Emalahleni, Witbank, Mpumalanga
...Criminal Procedure Act (minimum 10 years of working experience) Trilingual (Afrikaans, English & isiZulu) (advantageous) Excellent communication and...
8 days ago in JobleadsReport -
Asset Protection Specialist
TWK Agri Mpumalanga, Mpumalanga
...Criminal Procedure Act (minimum 10 years of working experience). Trilingual (Afrikaans, English & isiZulu) (advantageous) Excellent communication and...
15 days ago in careers24.comReport
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