Associate Investigator
Pretoria
5 days ago
Salary: Annually
To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal Money and Value Transfer Services and operators with a view to recoup capital exported from South Africa in contravention of the Regulations and enforce anti-money laundering legislation under limited supervision ...
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Investigator
Pretoria
5 days ago
Salary: Annually
To investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention of the Regulations and/or 419 fraud schemes and enforce anti-money laundering (AML) legislation on Authorised Dealers in foreign exchange with limited authority (ADLAs).
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Investigator
Kuruman
6 days ago
An Internal Vacancy exists for an
investigator in the Investigations Division based in South 32, Hotazel Northern Cape. The suitable candidate’s main responsibilities and duties include, but are not limited to, the following:
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Senior Investigator
Durban
12 days ago
An Internal Vacancy exists for a Senior
investigator in the Guarding Division based in KZN Durban Office. The suitable candidate’s main responsibilities and duties include, but are not limited to, the following:
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Junior Risk and Fraud Investigator - Online Gambling/Gaming
Capetown
26 days ago
Junior Risk and Fraud
investigator-Online iGaming DivisionWe are seeking a passionate and analytically minded Junior Risk and Fraud
investigator to join our dynamic iGaming team. This entry-level role is ideal for someone with a strong interest in online casino and betting. You will assist in reviewing clients accounts, reviewing and assessing deposits and withdrawals, checking for fraud and...
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Digital Forensic Investigator
Midrand
28 days ago
Seeking a Certified Forensic
investigator to join a dynamic cybersecurity and digital forensics team.
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SHE Officer Ref: 4022
Cape Winelands
6 days ago
Join a manufacturing team as a SHE Officer in the Western Cape! In this role, you will be responsible for overseeing health, safety, and environmental compliance across all sites. This includes conducting risk assessments, incident investigations, contractor management, SHE reporting, and facilitating inductions, audits, and meetings. Your expertise in SHE systems, risk mitigation, and regula...
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