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:
Details
Upload CV & Apply
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 ...
Details
Upload CV & Apply
