Risk investigator job offers in gauteng
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Settlement Risk Reconciliation Investigator
Liham Consulting (Ltd) Johannesburg, Gauteng
Job Description Compiling and submitting Final Investigation Reports and Incident Reports Interacting with internal and external customers to resolve queries Ve
6 days ago in executiveplacements.comReport -
Fraud Investigator
Betway Africa Johannesburg, Gauteng
OverviewFraud Investigator role at Betway Africa. This position is part of Osiris Trading, within Super Group, and focuses on mitigating suspicious and...
6 days ago in WhatJobsReport -
Fraud Investigator
Betway Group Johannesburg, Gauteng
...risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account takeover, friendly fraud...
6 days ago in WhatJobsReport -
Junior Investigator
new Vector Logistics Midrand, Gauteng
...Risk Management qualification or studying towards (It’s a must). Psira. Have no criminal convictions. Be able to prepare detailed reports which include...
18 h 58 minutes ago in WhatJobsReport -
Junior Investigator
new Vector Logistics Midrand, Gauteng
...Risk Management qualification or studying towards it (mandatory). PSIRA certification. No criminal convictions. Ability to prepare detailed reports with...
18 h 59 minutes ago in WhatJobsReport -
Settlement Risk Reconciliation Investigator
Lesaka Merchant Division Johannesburg, Gauteng
Join Lesaka as a Settlement Risk Reconciliation Investigator Safeguard Accuracy in Every Transaction! Location: Johannesburg Reporting To: Department Manager...
8 days ago in careers24.comReport -
Fraud Investigator
Other Johannesburg, Gauteng
...and reporting activities. Generate suspicious activity reports and risk management reports for Managers. Review SDD KYC for account deemed high risk. Ensure
7 days ago in JobleadsReport -
Risk Investigator (Car Rental)
Groupe CFAO Kempton Park, Gauteng
Technical & Services. Technical & Services. Parts & Service Assistant Contractual hours Full-time Profile Requirements: Grade 12 / equivalent thereof. Has a goo
11 days ago in WhatJobsReport -
Fraud Investigator
new Betway Group Workfromhome, Gauteng
...and reporting activities. Generate suspicious activity reports and risk management reports for Managers. Review SDD KYC for account deemed high risk. Ensure
18 h 58 minutes ago in WhatJobsReport -
Saypro – senior forensic investigator
new SayPro Workfromhome, Gauteng
Job title: senior forensic investigator contract type: permanent job grade: competitive salary aligned to nhbrc salary grades reporting to: chief risk...
18 h 58 minutes ago in WhatJobsReport -
Forensic Investigator Gauteng
Walena Africa Capital Gauteng
...peace of mind, this company boasts a strong presence across Africa. They are dedicated to making a positive impact in the realms of Audit/Forensic and Risk...
6 days ago in WhatJobsReport -
Sanctions & CTF Investigator
new Binance Workfromhome, Gauteng
...risk rule are compliant to global policy. Conduct testing, tuning when change is required and conduct UAT testing before system enhancement. Requirements 6+...
13 h 45 minutes ago in WhatJobsReport -
Saypro – senior forensic investigator
Other Sandton, Gauteng
Job title: senior forensic investigator contract type: permanent job grade: competitive salary aligned to nhbrc salary grades reporting to: chief risk...
16 days ago in JobleadsReport -
Senior Specialist, Special Investigations
Ford Motor Pretoria, Gauteng
OverviewThe Senior Special Investigator MEA based in South Africa has responsibility for special investigations in MEA. This role is part of the global...
2 days ago in WhatJobsReport -
Manager: Speak-up & Investigations
AngloGold Ashanti Johannesburg, Gauteng
...management skills Basic Risk Management Awareness Application Process Interested candidates who meet the requirements are invited to submit their applications,
6 days ago in WhatJobsReport -
Reliability Engineer
The Weir Group Johannesburg, Gauteng
...and longevity of mechanical systems, particularly pump systems. This role is designed to: Solve Complex Mechanical Challenges Act as a technical investigator...
6 days ago in WhatJobsReport -
Scientist/Engineer Bioprocess Group
new Mintek Randburg, Gauteng
...sheets and spreadsheets, take initiative, and work independently. Ensure understanding of and compliance with Mintek risk and SHEQ requirements #J-18808-Ljbffr
18 h 58 minutes ago in WhatJobsReport -
Scientist / Engineer Bioprocess Group At Mintek
Mintek Gauteng
...sheets and spreadsheets, take initiative, and work independently. Ensure understanding of and compliance with Mintek risk and SHEQ requirements. J-18808-Ljbffr
5 days ago in WhatJobsReport -
Health Safety & Environment Manager
new Other Johannesburg, Gauteng
...Risk assessment RMA-COID-Occupational Injuries and diseases in the workplace Root cause analysis training First Aid certification Fire fighter certification...
22 h 53 minutes ago in JobleadsReport -
Manager: Speak-up & Investigations
new Other Johannesburg, Gauteng
...risk management awareness Application Process Interested candidates who meet the requirements are invited to submit their applications, including a detailed...
22 h 53 minutes ago in JobleadsReport -
Protection Services Superitendent
Other Gauteng
...and investigate internal and external threats to the company. Minimum Qualifications and Requirements Relevant NQF Level 7 qualification in Security Risk...
4 days ago in JobleadsReport
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