Credit File Audit and Investigation Assistant – Training Fully Provided Credit Clean Australia Southport, Gold Coast, QLD Administrative Assistants (Administration and Office Support) Casual/Vacation 37.50 to 45 per hour Credit File Investigation Officer Who is Credit Clean Australia? Credit Clean Australia has been helping Australians repair their credit since 2005. As one of the...
A well-established financial services business is seeking to appoint a Administration Officer: Investigations This role is central to the smooth functioning of the Investigations Department, providing administrative support that ensures operational efficiency, accuracy, and professionalism.Reporting to the Senior Professional Manager: Investigations, the Administration Officer plays a key role...
Purpose of the Job: The Specialist: Forensics is responsible for the provision of knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption and fraud incidents within Company Location : Richards Bay Key Performance Areas Policy review and implementation - Contribute to the development and implementation of departmental policy, procedures and...
Company Description You put safety first. That’s why we want you. Anglo American is a global diversified mining business. Our portfolio of world-class mining operations provides the metals and minerals that make modern life possible. We use innovative practices and the latest technologies to discover new resources and mine, process, move and market our products to our customers around the...
- Managing and Investigation of crime incidents; - Handling of informers and intelligence; - Management of Informer Rewards; - Ensure that court procedures are fulfilled; - Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereof ; - Liaise with client/SAPS/ Court officials; - Inspection of dockets according to brought forward system; - Investigation experience at...
Calling All Crime-Fighters: Your Next Mission Starts Here! Are you a graduate in Criminology, Law, Forensics, or Investigations with a sharp eye for detail and a passion for justice? Ready to swap the lab coat for a suit and take your skills into the high-stakes world of banking? This is your chance to become a Fraud Detection Consultant—where your expertise meets the frontlines of financial...
JOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE: 1.1 Matric (Grade 12) or equivalent (NQF level 4). 1.2 PSiRA registered, minimum grade C. 1.3 Any further education in policing / investigations will be...
General information Reference number Risk Investigator (Car Rental Profile Technical & Services - Technical & Services - Parts & Service Assistant Position title Risk Investigator (Car Rental) Contract Unlimited-term contract Contractual hours Full-time Mission description Responsible to identify, attend, analyze, plan, action and communicate any and all potential risk & risk factors...
Qualifications & Experience Relevant Degree, N6, or equivalent plus 10 years' experience as defined below OR 15 years' experience as defined below Relevant Diploma/ Certificate plus 12 years' experience as defined below OR 15 years' experience as defined below Investigation experience in a public or private industry as per years' required in point 1 above OR 12 years' Law enforcement experience...
Description We are looking for a detail oriented and analytical Investigation Facilitator to join our dynamic team. The successful candidate will be responsible for investigating and resolving discrepancies identified across various business units, including new business, retention, and branches. This role involves analysing evidence, drawing conclusions, and providing actionable recommendations...
General information Entity With a revenue of over €_8.3 billion, access to 45 of the 54 countries on the continent, and near to 23,100 employees, we are a key player in mobility, infrastructure and energy, healthcare and, consumer goods,. The Group partners with leading international brands and covers the entire value chain – imports, production and distribution– in line with the best...
PURPOSE: To strategically direct, manage, and oversee the overall functioning of the Investigation and Conflict Resolution unit. REQUIREMENTS: A 3 (three) year appropriate bachelor's degree in law/LLB or any other relevant field. Post Graduate Degree is an added advantage. A minimum of 5 years in experience in the Legal field at middle management level. Knowledge and experience about the...
Legal Assistant / Junior Paralegal - South Africa - Regulatory Affairs Investigations We're looking for a Legal Assistant / Junior Paralegal to join our fantastic global team supporting investigation workflows for a leading technology company's Regulatory Affairs Investigations team. This team, part of the Legal function, manages a wide range of workforce investigations—from misconduct and...
Love Justice International is a certified Best Christian Workplace in 2021 and 2022. Click here for more information about us. Position Type:Full Time; Support-Raised*; Overseas Program and Position Overview: LJI's anti-human trafficking model focuses on transit monitoring. We identify, intercept, and assist trafficking victims as they are being transported—when victims and traffickers are the...
Summary Team Lead: Investigations Projects - Bromhof - Gauteng Position Reporting to:Accountability Executive Director 2. POSITION PURPOSE- The holder of this position is responsible for the overall management and direction of the Investigations and Anit-Corruption team to ensure that the department’s primary objectives of promptly and thoroughly investigating whistle-blower and other claims...
Vacancy: Investigation & Risk Administrator Location: Secunda Sasol Plant Purpose of the job: To provide an administrative service to the Investigation Administrative function of the Security division Job requirements:Qualifications and expertise required: - Grade 12 - Driver’s License with proven driving experience (If Possible) - MS Office | Computer literacy - 2 to 3 years administrative...
Requisition Details & Talent Acquisition Consultant- REQ 141242 Veronica Manyike- Location : Johannesburg- Closig Dtae: 15 August 2025- Job Family- Risk, Audit and Compliance- Career Stream- Forensics- Leadership Pipeline- Manage Self: Professional Job Purpose- To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and reputational risk and...
Overview 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 with the Exchange Control Regulations, recoup capital exported from South Africa – in contravention of the Exchange Control Regulations and/or 419 fraud schemes – and enforce anti-money laundering legislation onto Authorised Dealers...
- Managing and Investigation of crime incidents - Handling of informers and intelligence - Management of Informer Rewards - Ensure that court procedures are fulfilled - Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereof - Liaise with client/SAPS/ Court officials - Docket inspected as per bring forward system - Investigation experience at a Gold...
A well-established financial services business is seeking to appoint an Personal Assistant: Investigations and Committee Secretary. This position, which reports to the Director Investigations requires strong administrative and secretarialexperience Providing high-level administrative support to the Director: Investigations and the Investigations Department, including diary management,...