- 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...
Job Description Compiling and submitting Final Investigation Reports and Incident Reports Interacting with internal and external customers to resolve queries Verifying all bag transactions and ensuring correct settlement flagging Conducting device decoding evaluations for deeper investigations Allocating statement items to corresponding bags Investigating and resolving exceptions and...
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...
Our client is looking for an Investigator to join their team in Witbank. Requirements: - Must have good communication skills and must be computer literate. - Must be willing to work shifts as operations could also happen during the evening. Experience: - Have served with the SAPS that has +/- 5 years investigative experience. - It would be beneficial to have experience in coal switching as...
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...
Job Description A large Mining Company based in the Gauteng Province, has a challenging opportunity for a Superintendent Domestic and Sexual Offences Investigations. To respond and investigate reported cases of family violence, child protection and sexual offences to ensure the safety and security of victims and their family members. Assist in the designing and initiating of processes and...
Job Location : Pretoria, Gauteng, South AfricaApplication Deadline : February 04, 2026 Job Purpose - To supervise the investigations of the team members and ensure that the team meet its production targets within the quality, turnaround time and productivity norms. Education and Experience Minimum Qualification & Experience Required - Bachelor's Degree / Advanced Diploma (NQF 7) in...
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...
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...
Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To provide specialist investigations, advice,...
Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To provide specialist forensic...
Job title: Specialist Investigator Business Unit: Europcar Reports to: National Risk Manager Based at/in: Jetpark Depot, Boksburg Job description: A leader in the car rental industry, Europcar has an exhilarating opportunity for a National Risk Investigator. The successful incumbent would need to be independent and self-sufficient with a strong drive to provide investigative support to the...
We've got a position available for an investigator Company: King Price (Limpopo) Purpose of position: Investigating and validating claims in the Limpopo area. Responsibilities: - Examining all claim-related facts in order to determine the validity of a claim - Managing multiple claims with confidence and accuracy - Making decisions and recommendations on claims - Interviewing claimants and...
To manage security operations and Investigations within the South African Airways Technical. Manage development and control of security systems within SAAT. Manage compliance of SAAT with all Legislations prescripts applicable to security matters of SAAT
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...
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...
Description - Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department's methodology - Ensure that financial and business records are accurate, reliable and complete - Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations - Engage with...
- 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...
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...
- Handling of exhibits and recoveries. - Managing FPR - Taking of photos of the exhibits, recoveries and crime scene. - Controlling and managing crime scene. - Searching and seizure of article 49, use of force. - Safe Keeping and managing FPR store relating to recoveries. - Arrest, handling of suspect/s and detaining by SAPS procedure. - Opening of BPC and SAPS dockets. - Taking of statements of...