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Criminal Investigator jobs in South Africa

1 to 20 of 39 criminal investigator jobs

Senior Forensic Auditors/fraud Investigators
eSource Technologies

Gauteng

05 Nov 2016
players in law enforcement and intelligence agencies Providing evidence at disciplinary hearings and in criminal / civil...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

Eastern Cape

05 Nov 2016
players in law enforcement and intelligence agencies Providing evidence at disciplinary hearings and in criminal / civil...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

KwaZulu-Natal

05 Nov 2016
players in law enforcement and intelligence agencies Providing evidence at disciplinary hearings and in criminal / civil...
Forensic Investigator
Bridge Personnel cc

Sandton, Johannesburg

R450000 per year 20 Jan 2017
Perform fraud and criminal investigations Compile reports on investigations Identify weaknesses Recommend contols...
Senior Forensic Investigator: Finance: Forensic Investigations: Spf: Bellville: Head Office: Pg10/11
18 Jan 2017
transgressions, including criminal conduct and make recommendations for further actions. Identification of patterns or tendencies.... Testify at internal proceedings and criminal cases. Provide input and assistance to Prosecuting and Regulatory authorities...
Senior Forensic Auditors/fraud Investigators
14 Jan 2017
players in law enforcement and intelligence agencies Providing evidence at disciplinary hearings and in criminal / civil...
Senior Forensic Auditors/fraud Investigators
14 Jan 2017
players in law enforcement and intelligence agencies Providing evidence at disciplinary hearings and in criminal / civil...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

Western Cape

05 Nov 2016
players in law enforcement and intelligence agencies Providing evidence at disciplinary hearings and in criminal / civil...
Forensic Administrator
Affinity Health

Benoni, Gauteng

20 Jan 2017
Job Summary Individual will be required to operate as a general administrator, assisting the Forensics Investigator... as needed Qualifications& Experience 1)Qualification in Project Administration or in Criminal Justice or law enforcement. 2)1-3 years...
Forensic Administrator
Affinity Health

Benoni, Gauteng

R10000 per month 20 Jan 2017
Job Summary Individual will be required to operate as a general administrator, assisting the Forensics Investigator... as needed Qualifications& Experience 1)Qualification in Project Administration or in Criminal Justice or law enforcement. 2)1-3 years...
Senior Forensic Investigator: Finance: Forensic Investigations: Spf: Bellville: Head Office: Pg10/11
Sanlam Life Insurance Limited

Cape Town, Western Cape, ZA

16 Jan 2017
Compile advanced reports w.r.t irregularities, regulatory transgressions, including criminal conduct and... Establishing networks with fellow investigators in the industry. aimed at sharing of information...
Senior Forensic Auditors/fraud Investigators
eSource Technologies (Pty) Ltd

(Unspecified city), Eastern Cape, ZA

21 Jan 2017
Identifying system and internal control weaknesses. Liaising with role players in law enforcement and intelligence agencies. Providing evidence at disciplinary hearings and in criminal...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

(Unspecified city), KwaZulu-Natal, ZA

22 Jan 2017
Identifying system and internal control weaknesses. Liaising with role players in law enforcement and intelligence agencies. Providing evidence at disciplinary hearings and in criminal...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

(Unspecified city), Western Cape, ZA

23 Jan 2017
Identifying system and internal control weaknesses. Liaising with role players in law enforcement and intelligence agencies. Providing evidence at disciplinary hearings and in criminal...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

(Unspecified city), Eastern Cape, ZA

21 Jan 2017
Identifying system and internal control weaknesses. Liaising with role players in law enforcement and intelligence agencies. Providing evidence at disciplinary hearings and in criminal...
Senior Forensic Auditors/fraud Investigators
eSource Technologies (Pty) Ltd

(Unspecified city), Gauteng, ZA

23 Jan 2017
Identifying system and internal control weaknesses. Liaising with role players in law enforcement and intelligence agencies. Providing evidence at disciplinary hearings and in criminal...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

(Unspecified city), Gauteng, ZA

22 Jan 2017
Identifying system and internal control weaknesses. Liaising with role players in law enforcement and intelligence agencies. Providing evidence at disciplinary hearings and in criminal...
Senior Specialist - Forensics
Kamo Placements

Pretoria, Gauteng, ZA

21 Jan 2017
Identify, locate and interview sources of key information in conjunction with outside investigators... Gain familiarity with the legal ramifications of conducting fraud investigations. criminal and civil law...
Senior Specialist: Forensic
Tasiso Consulting (Pty) Ltd

Pretoria, Gauteng, ZA

22 Jan 2017
Identify, locate and interview sources of key information in conjunction with outside investigators... Gain familiarity with the legal ramifications of conducting fraud investigations. criminal and civil law...
Senior Specialist - Forensics
Kamo Placements CC

Pretoria, Gauteng, ZA

21 Jan 2017
Identify, locate and interview sources of key information in conjunction with outside investigators... Gain familiarity with the legal ramifications of conducting fraud investigations. criminal and civil law...