Investigators job offers in gauteng
26-50 of 63 jobs
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- Today 13
- Within the last 7 days 55
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Senior Analyst: AML
new Other Sandton, Gauteng
...into matters referred from internal or external sources, deliver high‑quality professional reports and lead and guide a team of specialist investigators...
7 h 23 minutes ago in JobleadsReport -
Risk Administrator (Forensic Investigations) - 6 month contr
new Digiterra Sandton, Gauteng
...full time onsite with the offices based in Rivonia Road. Duties & ResponsibilitiesRegister risk events and provide support services to Forensic Investigators...
14 h 13 minutes ago in WhatJobsReport -
Senior Analyst: AML
capitec bank Sandton, Gauteng
...from internal or external sources, deliver high quality professional reports on investigations conducted and lead and guide a team of specialist investigators...
2 days ago in WhatJobsReport -
Principal Analyst (Advocacy)
The Competition Commission South Africa Pretoria, Gauteng
...investigators in case investigations (preliminary investigations / screening). Advise and support the Divisional Manager with stakeholder management. This...
6 days ago in WhatJobsReport -
Investigation Facilitator Supervisor (Centurion)
AVBOB Centurion, Gauteng
...to ensure timely completion. Review and approve preliminary investigation reports before submission. Provide mentorship and guidance to investigators...
2 days ago in WhatJobsReport -
Fraud Agent/Risk Event Administrator 12-month contract
Isilumko Staffing Johannesburg, Gauteng
...team as a Risk Event Administrator. The primary purpose of this role is to register risk events and provide crucial support to our Forensic investigators...
Gross/year: ZAR20,000
8 days ago in Job MailReport -
Adjudication Graduates
FAIS Ombud Pretoria, Gauteng
...a procedurally fair, informal, economical and expeditious manner. The role involves working in a team of experienced lawyers, financial planners, investigators...
5 days ago in WhatJobsReport -
Clinical Trial Manager
Icon Johannesburg, Gauteng
...with cross-functional teams to establish and implement clinical trial protocols and procedures. Build and manage strong relationships with trial investigators...
3 days ago in WhatJobsReport -
Manager - Medical Affairs - Fixed Term Contract
Manpowergroup Sa Johannesburg, Gauteng
...and develops regional and national opinion leaders in therapeutic areas. Establishes strong relationships with opinion leaders, clinical investigators...
2 days ago in WhatJobsReport -
Compliance Manager, SSA
Mondelēz International Johannesburg, Gauteng
...investigators involved in the investigation process and aligning case resolution with local management within SSA geographies and functions. Support in...
5 days ago in WhatJobsReport -
Manager - Medical Affairs - Fixed term contract
new ManpowerGroup SA Johannesburg, Gauteng
...and develops regional and national opinion leaders in therapeutic areas. Establishes strong relationships with opinion leaders, clinical investigators...
20 h 31 minutes ago in WhatJobsReport -
Project coordinator and job responsibility
Maximum Notions Private Investigators Midrand, Gauteng
PROJECT COORDINATOR AND JOB RESPONSIBILITY A project coordinator plays a crucial role in ensuring that projects are completed on time, within scope, and within
21 days ago in Job MailReport -
Compliance Manager, Ssa
Mondelez España Galletas Production Slu Johannesburg, Gauteng
...Compliance investigations process through stewardship and coordination with functional investigation resources who are generally not full-time investigators...
5 days ago in WhatJobsReport -
Manager - Medical Affairs - Fixed term contract
ManpowerGroup SA Johannesburg, Gauteng
...and develops regional and national opinion leaders in therapeutic areas. Establishes strong relationships with opinion leaders, clinical investigators...
5 days ago in WhatJobsReport -
Compliance Manager, Ssa
new Mondelez International Johannesburg, Gauteng
...investigators involved in the investigation process and aligning case resolution with local management within SSA geographies and functions. Support in...
14 h 9 minutes ago in WhatJobsReport -
12 months - Administrator: Regional Security Services Vacanc
Centrax Digital UK Johannesburg, Gauteng
...investigators for evidence submission and closure of open incidents. Generate periodic reports and metrics to support KPI tracking, compliance audits, and...
5 days ago in WhatJobsReport -
Manager Translational Research
South African National Blood Service Roodepoort, Gauteng
...investigators to help meet targets and milestones (ensure timely and accurate submission to SRC, HREC/IRB’s, funders and contract managers) and coordinate...
5 days ago in WhatJobsReport -
Fraud Agent/Risk Event Administrator - Banking (12-month con
Isilumko Staffing Johannesburg, Gauteng
This individual will register risk events and provide support to Forensic Investigators. Ensuring that risks are recorded, investigated, actioned and...
8 days ago in Job MailReport -
Forensic & Integrity Services - Senior Manager
Ernst & Young Global Johannesburg, Gauteng
...analytics professionals, anti-corruption professionals, certified expert witnesses, compliance professionals, money laundering and sanctions investigators...
5 days ago in WhatJobsReport -
12 months - Administrator: Regional Security Services Vacanc
Centrax Digital Johannesburg, Gauteng
...investigators for evidence submission and closure of open incidents. Generate periodic reports and metrics to support KPI tracking, compliance audits, and...
6 days ago in WhatJobsReport -
Forensic & Integrity Services - Senior Manager
EY Johannesburg, Gauteng
...data analyticsprofessionals, anti-corruption professionals, certified expert witnesses, complianceprofessionals, money laundering and sanctions investigators...
6 days ago in WhatJobsReport -
Portfolio Manager_Renasa
Telesure Investment Holdings Pretoria, Gauteng
...losses. Review and evaluate information gathered using own subject-matter expertise, and examine additional evidence provided by specialist investigators...
3 days ago in WhatJobsReport -
Forensic & Integrity Services - Senior Manager
EY Johannesburg, Gauteng
...investigators, etc. Join our team and be part of the team that helps clients achieve their Integrity agenda. You’ll will also be introduced to career...
6 days ago in WhatJobsReport -
Manager: Speak-up & Investigations
AngloGold Ashanti Johannesburg, Gauteng
...investigators, with the view of achieving finalisation of Whistleblowing cases. Create working papers and reports adhering to the Group and Statutory...
5 days ago in WhatJobsReport -
Principal Corporate Counsel (Business & Regulatory Investiga
microsoft Johannesburg, Gauteng
...leading the CELA C&E BRI EMEA Team, and will partner with other teams across the region, including government affairs professionals, attorneys, investigators...
5 days ago in WhatJobsReport
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