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...
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...
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...
Job Title: Project Manager – Forensic Investigations Department: Forensic & Risk Management Division Reports To: Managing Director Employment Type: Full-Time / Permanent Job Purpose: The Project Manager – Forensic Investigations will be responsible for leading, managing, and executing complex forensic investigations, including financial crime, fraud, corruption, and misconduct cases. 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...
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 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...
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...
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...
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,...
Position Reports to: Ops Manager: Investigations Division: Audit & Investigations Location: Durban (Prelim & Data Analytics) & Gauteng South (Criminal Investigations) Advert Closing Date: 30 January 2026 Attraction statement: Are you ready to play a pivotal role in shaping the future of compliance and criminal investigation excellence? We are seeking a dynamic leader for a Senior position...
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...
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...
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...
Job Title: Project Manager - Forensic InvestigationsDepartment: Forensic & Risk Management DivisionReports To: Managing DirectorEmployment Type: Full-Time / PermanentJob Purpose:The Project Manager - Forensic Investigations will be responsible for leading, managing, and executing complex forensic investigations, including financial crime, fraud, corruption, and misconduct cases. The incumbent...
- 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...
PURPOSE: To strategically direct, manage and oversee the overall functioning of the Investigation and Conflict Resolution unit. ABOUT THE ROLE: We are seeking a motivated and versatile professional for a middle management role within our organisation. The successful candidate will play a crucial role in overseeing operational functions and supporting strategic initiatives. In addition to core...
- 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...