find the right job for you in South Africa


Criminal Investigator jobs in South Africa

26 criminal investigator jobs

Senior Forensic Auditors/fraud Investigators
eSource Technologies

Cape Town, Western Cape

23 Mar 2017
players in law enforcement and intelligence agencies - Providing evidence at disciplinary hearings and in criminal / civil...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

Johannesburg, Gauteng

23 Mar 2017
players in law enforcement and intelligence agencies - Providing evidence at disciplinary hearings and in criminal / civil...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

Durban, KwaZulu-Natal

23 Mar 2017
players in law enforcement and intelligence agencies - Providing evidence at disciplinary hearings and in criminal / civil...
Internal Advertisement: Investigator: Corporate Disclosure And Compliance
CIPC

Pretoria, Gauteng

23 Apr 2017
Job Title Internal Advertisement: Investigator: Corporate Disclosure and Compliance Business Unit Corporate Disclosure..., including criminal record and citizenship checks, as well as a competency assessment will form part of the selection process. It...
Anti Money Laundering Investigator
R21000 - 33000 per month 20 Apr 2017
Role Description: The role of the Anti-Money Laundering Investigator will be to ensure that Old Mutual Finance meets..., criminal typologies, industry best practices and developing trends Responsible for training new employees on policy...
Senior Forensic Investigator
19 Apr 2017
A national auditing firm is looking for a Senior Forensic Investigator for their PMB branch in KZN. Permanent... that investigative objectives and factual reports are produced. 5. The incumbent will be required to testify at disciplinary, criminal...
Senior Insurance Investigator
R37000 per month 17 Mar 2017
Corporate Insurer seeks a senior Investigator for motor and non motor insurance investigations. Candidate requires... a grade 12, criminal procedure act knowledge with insurance qualification preferably with previous insurance investigations...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

Eastern Cape

23 Mar 2017
players in law enforcement and intelligence agencies - Providing evidence at disciplinary hearings and in criminal / civil...
Officer Investigations
22 Apr 2017
crime and substance abuse and procedure noncompliance investigations without any other Investigator Assistance... / Higher Certificate in Criminal Justice / National Certificate Security Management o 5 years investigation experience...
Senior Forensic Audit Investigator - Pietermaritzburg
Studentemps & Pro Appointments

Pietermaritzburg, KwaZulu-Natal, ZA

26 Apr 2017
Based in Pietermaritzburg, is looking for a SENIOR FORENSIC AUDIT INVESTIGATOR. The incumbent should... Be required to testify at disciplinary, criminal and civil proceedings. The incumbent must possess the...
Senior Forensic Investigator
Essence Human Development

Pietermaritzburg, KwaZulu-Natal, ZA

25 Apr 2017
A national auditing firm is looking for a Senior Forensic Investigator for their PMB branch in KZN... . The incumbent will be required to testify at disciplinary, criminal and civil proceedings. 6...
Senior Forensic Auditors/fraud Investigators
eSource Technologies

(Unspecified city), Eastern Cape, ZA

24 Apr 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

Johannesburg, Gauteng, ZA

24 Apr 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

Cape Town, Western Cape, ZA

24 Apr 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

Durban, KwaZulu-Natal, ZA

24 Apr 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...
Biostatistician - Equip
Right to Care

Centurion, Gauteng, ZA

26 Apr 2017
With direction from the supervisor communicates with study investigators regarding statistical issues... Criminal and Reference checks which is part of our recruitment process. Should you not receive a...
Anti Money Laundering Investigator
Careers24

(Unspecified city), Western Cape, ZA

18 Apr 2017
Role Description. The role of the Anti Money Laundering Investigator will be to ensure that Old Mutual... criminal typologies, industry best practices and developing trends. Responsible for training new...
Senior Insurance Investigator
PROGRESSIVE SELECTIONS

Bloemfontein, Free State, ZA

25 Apr 2017
Corporate Insurer seeks a senior Investigator for motor and non motor insurance investigations... Candidate requires a grade 12, criminal procedure act knowledge with insurance qualification preferably...
Senior Investigator
Vodacom

Johannesburg, Gauteng, ZA

18 Apr 2017
Ensure proper filing of all records in accordance with policy, legislation and business procedure. Pro active identification of criminal syndicates and further addressing such threats in a quick...
Senior Investigator
Vodafone

Johannesburg, Gauteng, ZA

19 Apr 2017
Ensure proper filing of all records in accordance with policy, legislation and business procedure. Pro active identification of criminal syndicates and further addressing such threats in a quick...
Internal Auditor - (fraud / Investigator / Financial Services / Accounting / Tax / Audit)
CA Global Headhunters

Nelspruit, Mpumalanga, ZA

25 Apr 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...
Public Safety And Security Investigator (aviation) 
Ann Swann Personnel Services cc

(Unspecified city), Gauteng, ZA

20 Apr 2017
Diploma in Security, 4 years operational experience in relevant field such as Financial Intelligence, Forensic Accounting Investigations, Criminal Investigations and Intelligence Gathering...
Investigations Team Leader (bloemfontein)
Paton Group

Bloemfontein, Free State, ZA

24 Apr 2017
Purpose. To effectively manage staff, motor and non motor investigators, the processes, procedures... years relevant investigation. claims experience. Knowledge of Criminal Procedure Act (51 of 1977) as...
Investigation Manager: Financial Crime Risk Management
Hollard

Johannesburg, Gauteng, ZA

17 Apr 2017
To manage and guide investigators according to the approved methodology. To carry out Brought Forward... Insurance industry an advantage. Basic knowledge of the laws of Criminal Procedure and Evidence...
Fraud Risk Consultant
Nedbank

Johannesburg, Gauteng, ZA

12 Apr 2017
People Specification. Essential Qualifications. NQF Level. Advanced Diplomas National 1st Degrees. Preferred Qualification. Diploma. Criminal Justice and Forensic Auditing , Advanced Diplomas...
Officer Investigations (mining / Security / Psira / Acfe)
CA Global Headhunters

(Unspecified city), Northern Cape, ZA

12 Apr 2017
..compliance investigations without any other Investigator Assistance or Administrator Assistance... Grade 12 Minimum qualification. National Certificate Policing. Higher Certificate in Criminal Justice...