Risk investigator job offers in gauteng
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Fraud Investigator
WMS Secure Johannesburg, Gauteng
As part of your role, your responsibilities will include: Monitor real time engines and queues and identify high risk transactions within the business...
24 days ago in jobplacements.comReport -
Multiskilled Investigator
Pineapple Sandton, Gauteng
...the highest standards of integrity and efficiency in our services. At Pineapple, we are excited to bring onboard a Multi-Skilled Motor, Contents & All Risk...
2 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...
2 days ago in WhatJobsReport -
Forensic Investigator
Cell C Johannesburg, Gauteng
...our customers. In line with our dedication to customer-centricity, we are seeking a seasoned professional to join our dynamic team as a Forensic Investigator...
2 days ago in WhatJobsReport -
Junior Investigator
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...
6 days ago in WhatJobsReport -
Temporary senior forensic investigator
new Architecture Planning & Construction Sandton, Gauteng
Job title: temporary senior forensic investigator contract type: temporary (12 months) job grade: competitive salary aligned to nhbrc salary grades reporting...
1 day ago in JobleadsReport -
Junior Investigator
Vector Logistics Sandton, Gauteng
...Risk Management qualification or studying towards it (mandatory) PSIRA registrationNo criminal convictionsAbility to prepare detailed reports with...
2 days ago in WhatJobsReport -
Junior Investigator
Vector Logistics Midrand, Gauteng
...Risk Management qualification or studying towards it (mandatory). PSIRA certification. No criminal convictions. Ability to prepare detailed reports with...
2 days ago in WhatJobsReport -
Junior Investigator
Vector Logistics Roodepoort, Gauteng
...Risk Management qualification or studying towards it (mandatory). PSIRA certification. No criminal convictions. Ability to prepare detailed reports...
2 days ago in WhatJobsReport -
Senior Investigator
Standard Johannesburg, Gauteng
...Risk Management or Audit8-10 years of experience in forensic investigation with sound expertise in gathering, analysis, and reporting of information for...
2 days ago in WhatJobsReport -
Senior Forensic Investigator
Clicks Roodepoort, Gauteng
...Wholesale and Supply ChainLocation: RoodepoortContract: PermanentEE position: NoIntroductionWe are looking to recruit a permanent Senior Forensic Investigator...
2 days ago in WhatJobsReport -
Linux Security Administrator
Other Johannesburg, Gauteng
...like advanced firewalls, intrusion detection/prevention systems (IDS/IPS), and SELinux. Lead the charge in regular security audits and comprehensive risk...
3 days ago in JobleadsReport -
Senior Forensic Investigator
AVBOB Pretoria, Gauteng
Get AI-powered advice on this job and more exclusive features. We are looking for a dedicated Senior Forensic Investigator to join our team and lead efforts...
2 days ago in WhatJobsReport -
Temporary senior forensic investigator
National Sandton, Gauteng
...temporary senior forensic investigatorcontract type: temporary (12 months) JOB GRADE: COMPETITIVE SALARY ALIGNED TO NHBRC SALARY GRADESREPORTING TO: CHIEF RISK...
2 days ago in WhatJobsReport -
Senior Forensic Investigator
AVBOB Pretoria, Gauteng
...the department’s budget. Performing other duties as required by senior management, internal audit, risk, legal, and compliance departments. J-18808-Ljbffr
3 days ago in WhatJobsReport -
Investigator: Money Laundering
Nedbank Johannesburg, Gauteng
...risk, and controlsRegulatory knowledge relevant to anti-money launderingFamiliarity with relevant software and systemsStrong business writing and...
2 days ago in WhatJobsReport -
Money Laundering Investigator
Nedbank Johannesburg, Gauteng
...139781Talent Acquisition Contact: Lerato SitholeLocation: 135 Rivonia Road, Nedbank Head Office, Sandton. Closing Date: 11 June 2025Job Family Risk...
2 days ago in WhatJobsReport -
Money Laundering Investigator
Nedbank Johannesburg, Gauteng
...trends can be reported to Enterprise Risk Committees (ERCOs) and Money Laundering Executive Steering Committees (MLCP) for implementation of preventative and
2 days ago in WhatJobsReport -
Specialist: Forensic Investigator
Vodacom Johannesburg, Gauteng
...risk benefits, and medical aid benefits. Cell phone and data benefits, advantages fibre connection discounts, and exclusive staff discounts offered in...
2 days ago in WhatJobsReport -
Merit Theft Field Investigator (JG8)
Santam Insurance Johannesburg, Gauteng
...See Santam’s tips to help you stay safe online. Learn more. Santam’s Merit Claims department has positions available for a Motor Merit Field Investigator...
2 days 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...
2 days ago in WhatJobsReport -
Local Trial Manager - South Africa
IQVIA Centurion, Gauteng
...Conference on Harmonization for Good Clinical Practice (ICH-GCP), and regulatory requirements. Partners with the Clinical Trial Assistant (CTA) /Investigator...
4 days ago in WhatJobsReport -
Site Contracts Specialist 2 or Sr. Must be fluent in English
Syneos Health Johannesburg, Gauteng
...risk and proactively works within the team to provide solutions. Establishes strong working relationships with SSU lead, customer and internal project teams...
2 days ago in WhatJobsReport -
Engineer: Flotation
Mintek Randburg, Gauteng
...Investigator, responsible for the assessment and management of all risks at a project level. May be responsible for equipment/facilities. Relationship...
2 days ago in WhatJobsReport -
Health And Safety Officer
Enelad Johannesburg, Gauteng
...working environment, preventing workplace hazards, and maintaining compliance with health and safety regulations. Key ResponsibilitiesWorkplace Safety & Risk...
2 days ago in WhatJobsReport
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