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Criminal Investigator jobs in South Africa

46 criminal investigator jobs found: showing 1 - 20

Investigator - Roodepoort
Company: Clearleaf Consulting |

Location: Roodepoort, Johannesburg, South Africa

| Salary: unspecified | Date posted: 18 Nov 2017
analysis and Crime Prevention: Formulate relevant preventative measures to ensure a downward trend in criminal activities... agencies to combat and minimize criminal activities. Gather and analyse information to identify possible crime related trends...
Investigator - Pretoria North
Company: Clearleaf Consulting |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 18 Nov 2017
analysis and Crime Prevention: Formulate relevant preventative measures to ensure a downward trend in criminal activities... agencies to combat and minimize criminal activities. Gather and analyse information to identify possible crime related trends...
Investigator - Emalahleni
Company: Clearleaf Consulting |

Location: Emalahleni, Mpumalanga, South Africa

| Salary: unspecified | Date posted: 18 Nov 2017
analysis and Crime Prevention: Formulate relevant preventative measures to ensure a downward trend in criminal activities... agencies to combat and minimize criminal activities. Gather and analyse information to identify possible crime related trends...
Regulatory Risk Investigator (excon)
Company: Nedbank Group Limited |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 17 Nov 2017
and reputational risk and criminal liability and ensure regulatory requirements in Nedbank; including subsidiaries.... Preferred Qualification Diploma: Criminal Justice and Forensic Auditing , Diploma Preferred Certifications Certified Fraud...
Investigator - Emalahleni
Company: unknown |

Location: Emalahleni, Mpumalanga, South Africa

| Salary: unspecified | Date posted: 16 Nov 2017
criminal activities Develop and foster an interactive relationship with internal and external crime affiliated third parties... and law enforcement agencies to combat and minimize criminal activities. Gather and analyse information to identify...
Investigator - Roodepoort
Company: unknown |

Location: Roodepoort, Johannesburg, South Africa

| Salary: unspecified | Date posted: 16 Nov 2017
criminal activities Develop and foster an interactive relationship with internal and external crime affiliated third parties... and law enforcement agencies to combat and minimize criminal activities. Gather and analyse information to identify...
Investigator - Pretoria North
Company: unknown |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 16 Nov 2017
criminal activities Develop and foster an interactive relationship with internal and external crime affiliated third parties... and law enforcement agencies to combat and minimize criminal activities. Gather and analyse information to identify...
Regulatory Risk Investigator (excon)
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 16 Nov 2017
methodologies to mitigate fraud and reputational risk and criminal liability and ensure regulatory requirements in Nedbank... are accounted for and costs are recovered. Preferred Qualification Diploma: Criminal Justice and Forensic Auditing , Diploma...
Regulatory Risk Investigator (excon)
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 16 Nov 2017
and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure regulatory requirements in... Diploma: Criminal Justice and Forensic Auditing , Diploma Preferred Certifications Certified Fraud Examiner (CFE...
Senior Investigator ( Mpumalanga And Gauteng )
Company: unknown |

Location: Gauteng - Mpumalanga, South Africa

| Salary: unspecified | Date posted: 15 Nov 2017
JOB PROFILE - INVESTIGATOR JOB PURPOSE To plan, implement, co-ordinate, control and maintain a professional... a downward trend in criminal activities. - Develop and foster an interactive relationship with internal and external crime...
Assistant Investigators
Company: Career Circuit |

Location: Amanzimtoti, KwaZulu-Natal, South Africa

| Salary: R5000 - 6000 per month | Date posted: 14 Nov 2017
will be required to do a polygraph pre-screening and as such any adverse activities related to criminal and/or illegal activities and drug...
Senior Forensic Investigator: T.a.s.k Level 14
Company: Road Accident Fund |

Location: Pretoria, Gauteng, South Africa

| Salary: R668907 per year | Date posted: 12 Nov 2017
INVESTIGATOR: T.A.S.K LEVEL 14 Instructions ​The Road Accident Fund's mission is to provide appropriate cover to all road users... ADVERTISEMENT SENIOR FORENSIC INVESTIGATOR: T.A.S.K LEVEL 14 09112017SFI Location: Pretoria Closing Date & Time: 11/21/2017...
Forensic Investigator Vacancy In Sa. South Africa
Company: Hire Resolve |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 11 Nov 2017
Reference 2016LindyB05 A leading Banking Group is currently looking for a seasoned Forensic Investigator with Credit Card Fraud experience... extensively and must have a clear criminal record. Requirements * Language(s): English Availability for travel: No...
Undercover Investigators - Security
Company: unknown |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 11 Nov 2017
Minimum requirements: Grade C Valid PSIRA certificate (new) No criminal record (Police clearance certificate...
Junior Forensic Accountant/investigator
Company: EY |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 07 Nov 2017
This is an exciting opportunity for an entry level forensic accountant or investigator to join EY’s Fraud Investigation... for both criminal and civil prosecution Ability to work under pressure Ability to work in a team Supervision of teams Good...
Junior Forensic Accountant Investigator (ey)
Company: Ernst & Young Services |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 07 Nov 2017
This is an exciting opportunity for an entry level forensic accountant or investigator to join EY’s Fraud Investigation... writing skills with an ability to develop audit reports for both criminal and civil prosecution * Ability to work...
Assistant Investigator (3 Year Contract)
Company: Tower Group |

Location: Johannesburg, Gauteng, South Africa

| Salary: R6500 per month | Date posted: 06 Nov 2017
Investigators. Assist in investigating all sites (scheduled and unscheduled). Assist in minimizing all criminal activities through...
Senior Investigator (3 Year Contract)
Company: Tower Group |

Location: Johannesburg, Gauteng, South Africa

| Salary: R18000 per month | Date posted: 06 Nov 2017
, reports and performance. Investigate all sites (scheduled and unscheduled). Minimize all criminal activities through law... preventative measurements. Research on all criminal activities. Recruit new informants on a regular basis. Assist...
Senior Investigator (3 Year Contract)
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 05 Nov 2017
). Minimize all criminal activities through law preventative measurements. Research on all criminal activities. Recruit new...
Assistant Investigator (3 Year Contract)
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 05 Nov 2017
minimizing all criminal activities through law preventative measurements. Conduct daily routine checks on all sites. Assist...