Senior investigator job offers in gauteng

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  • Senior Forensic Investigator

    new Clicks Johannesburg, Gauteng

    OverviewWe are looking to recruit a permanent Senior Forensic Investigator to work within the Internal Auditing department of Clicks Group Services. The role...
    14 h 25 minutes ago in WhatJobs

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  • Senior Forensic Investigator

    new Clicks Johannesburg, Gauteng

    4 days ago Be among the first 25 applicants Introduction Overview We are looking to recruit a permanent Senior Forensic Investigator to work within the...
    14 h 29 minutes ago in WhatJobs

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  • Senior Forensic Investigator

    new Clicks Johannesburg, Gauteng

    Job Objectives Lead and manage end-to-end investigations into fraud, corruption, misconduct, theft, procurement irregularities and policy breaches. Develop staf
    14 h 50 minutes ago in WhatJobs

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  • Financial Crime Investigator

    new Bebeeantimoneylaundering Johannesburg, Gauteng

    ...Research and gather information to support investigations and ensure compliance with regulatory requirements. Prioritise and escalate high‑risk cases to senior...
    15 h 8 minutes ago in WhatJobs

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  • Investigator

    Aleon Johannesburg, Gauteng

    ...senior management with recommendations on how to fight these criminal activities. 4.4 Crime Investigation and Intelligence: 4.4.1 Plan and implement...
    Gross/year: ZAR18,000
    11 days ago in Job Mail

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  • Senior Regulatory Investigator – Financial Enforcement

    new Other Pretoria, Gauteng

    A regulatory authority in the financial sector seeks a forensic investigator to conduct regulatory investigations in the financial services industry. The...
    11 h 42 minutes ago in Jobleads

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  • Senior Banking Fraud Forensic Investigator

    new capitec bank Sandton, Gauteng

    A leading financial institution based in Sandton is looking for a Forensic Investigator to independently investigate complex fraud incidents. The ideal...
    14 h 52 minutes ago in WhatJobs

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  • Senior Forensic Investigator - Banking Fraud & Risk

    new capitec bank Sandton, Gauteng

    A major financial institution in South Africa seeks a Forensic Investigator to manage complex fraud investigations, assess risks and recommend improvements...
    14 h 59 minutes ago in WhatJobs

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  • Senior Forensic Investigator - Fraud & Economic Crime (Cfe...

    new Jgl Forensic Services Pretoria, Gauteng

    OverviewA forensic services provider in Pretoria is seeking an experienced Forensic Investigator to lead investigations into fraud, corruption, and economic...
    14 h 49 minutes ago in WhatJobs

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  • Lead Forensic Investigator: Banking Fraud & Risk

    new Capitec Sandton, Gauteng

    A bank in Sandton is seeking a Lead Forensic Investigator to investigate complex fraud incidents and provide guidance on risk management. The ideal candidate...
    14 h 26 minutes ago in WhatJobs

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  • 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...
    20 days ago in Job Mail

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  • Senior Investigator X2 Enforcement Department

    new Other Pretoria, Gauteng

    ...responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed to these positions will report to the Senior...
    11 h 37 minutes ago in Jobleads

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  • Lead OSINT Investigator - Financial Crime & Crypto

    gijima Centurion, Gauteng

    ...Strong skills in blockchain analysis and OSINT are essential. This full-time position is mid-senior level and requires reporting skills. J-18808-Ljbffr
    4 days ago in WhatJobs

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  • Senior OSINT Investigator: Blockchain & Financial Crime

    gijima Gauteng

    ...and reporting skills are essential for this mid-senior level role. Apply today to help secure the financial integrity of our institutions. J-18808-Ljbffr
    2 days ago in WhatJobs

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  • Senior Scientific Expert - Oncology Therapeutic Area

    new Bebeemedicalscienceliaison Johannesburg, Gauteng

    ...Investigator-Research proposals, facilitating the process from concept submission through publication. Required Skills and Qualifications Doctoral degree in...
    1 day ago in WhatJobs

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  • Lead: Forensic Investigator_Pipeline

    new Capitec Sandton, Gauteng

    ...for exciting possibilities! Seniority level Mid-Senior level Employment type Full-time Job function Legal Banking and Financial Services #J-18808-Ljbffr
    14 h 38 minutes ago in WhatJobs

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  • L3 SOC Analyst / Senior SOC Analyst (Advanced / Lead...

    Securejedi Johannesburg, Gauteng

    Role Level: Senior Technical (L3) Role PurposeThe L3 SOC Analyst leads complex investigations, optimizes SIEM detection logic, mentors L1/L2 analysts, and...
    24 days ago in Job Mail

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  • Senior Regulatory Investigations Lead & Project Manager

    new Other Pretoria, Gauteng

    A national regulatory agency in Pretoria is seeking a dynamic Investigator to enhance project management and engage stakeholders. The ideal candidate should...
    11 h 33 minutes ago in Jobleads

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  • Compliance Support Coordinator (US Healthcare) - EST hours (

    new ISTA Solutions Workfromhome, Gauteng

    ...senior management. Set reminders and follow up on unresolved calls using Outlook. Perform additional administrative or support tasks during periods of low...
    15 h 16 minutes ago in WhatJobs

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  • Senior Engineer

    Mintek Randburg, Gauteng

    Mintek has an exciting career opportunity for a Senior Engineer. The successful candidate will be based full-time in the Process Design Group in the...
    30+ days ago in WhatJobs

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  • Senior Scientist

    Mintek Randburg, Gauteng

    ...ResearchLocation: RandburgContract: PermanentRemuneration: Market RelatedEE position: YesIntroductionMintek has an exciting career opportunity for a Senior...
    26 days ago in WhatJobs

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