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Criminal Investigator jobs in South Africa

29 criminal investigator jobs

Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 23 Mar 2017

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

Location: Durban, KwaZulu-Natal, South Africa

| Salary: unspecified | Posted: 23 Mar 2017

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

Location: Eastern Cape, South Africa

| Salary: unspecified | Posted: 23 Mar 2017

players in law enforcement and intelligence agencies - Providing evidence at disciplinary hearings and in criminal / civil...
Forensic Investigator
Company: Legosec |

Location: Pretoria, Gauteng, South Africa

| Salary: R30000 per month | Posted: 20 Jun 2017

Forensic Investigator Requirements: Relevant Tertiary Qualification Excellent language skills (English) PC Literate... Experience in Multi-Disciplinary Investigations (Criminal and other) Must have referenced team work experience. No criminal...
Senior Insurance Investigator
Company: unknown |

Location: Bloemfontein, Free State, South Africa

| Salary: R37000 per month | Posted: 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...
Investigator: Specialist Investigation
Company: Mutual & Federal |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 22 Jun 2017

knowledge of Criminal Procedure Act (51 of 1977) i.e. gathering and chain of evidence in preparation of matters for court... procedures · Extensive knowledge of SA Criminal Law i.e. elements and definitions of applicable crimes · Interpretation...
Specialist Investigator: Profiler
Company: Mutual & Federal |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 17 Jun 2017

of insurance related crime and criminal investigations an advantage · Knowledge of the workings of the National Transportation...
Investigator: Application Fraud
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Posted: 13 Jun 2017

by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure... Qualifications - NQF Level Diploma Preferred Qualification Diploma: Criminal Justice and Forensic Auditing , Diploma...
Senior Forensic Auditors/fraud Investigators
Company: unknown |

Location: South Africa, South Africa

| Salary: unspecified | Posted: 17 May 2017

players in law enforcement and intelligence agencies Providing evidence at disciplinary hearings and in criminal / civil...
Senior Forensic Auditors/fraud Investigators
Company: unknown |

Location: Western Cape, South Africa

| Salary: unspecified | Posted: 17 May 2017

players in law enforcement and intelligence agencies Providing evidence at disciplinary hearings and in criminal / civil...
Senior Forensic Auditors/fraud Investigators
Company: eSource Technologies |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Posted: 23 Mar 2017

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

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 22 Jun 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
Company: eSource Technologies (Pty) Ltd |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 22 Jun 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
Company: eSource Technologies |

Location: Durban, KwaZulu-Natal, ZA

| Salary: unspecified | Posted: 23 Jun 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
Company: eSource Technologies (Pty) Ltd |

Location: Cape Town, Western Cape, ZA

| Salary: unspecified | Posted: 22 Jun 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
Company: eSource Technologies |

Location: (Unspecified city), Eastern Cape, ZA

| Salary: unspecified | Posted: 23 Jun 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
Company: eSource Technologies |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 23 Jun 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...
Legal Manager
Company: Robert Walters |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 24 Jun 2017

Border protection work, law enforcement training, civil litigation, criminal prosecutions). Overseeing... Overseeing the work of consultants, investigators, and outside counsel. working closely with law...
Forensic Investigator
Company: Hire Resolve |

Location: (Unspecified city), ZA

| Salary: unspecified | Posted: 10 Jun 2017

Job Description. A leading Banking Group is currently looking for a seasoned Forensic Investigator with... Candidates will be required to travel extensively and must have a clear criminal record. Should you meet...
Senior Insurance Investigator
Company: PROGRESSIVE SELECTIONS |

Location: Bloemfontein, Free State, ZA

| Salary: unspecified | Posted: 24 Jun 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...
Specialist: Investigator (fcrm)
Company: Hollard |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 08 Jun 2017

FCRM area. We are looking to recruit a Specialist. Investigator. Summary of Role and Context... Insurance industry an advantage. Basic knowledge of the laws of Criminal Procedure and Evidence...
Investigator: Application Fraud
Company: Nedbank |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 12 Jun 2017

Job Purpose. To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and reputational risk and criminal liability and ensure regulatory...
Senior Investigator
Company: Vodacom |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 20 Jun 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
Company: Vodafone |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 21 Jun 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...
Loss Manager - Manufacturing
Company: Michael Page |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 21 Jun 2017

Provide assistance and support to the Forensic Investigators and. or Accountants in conducting... disciplinary hearings, civil and criminal proceedings), including additional work required by 3rd...
Legal Manager
Company: Liezl Krynauw |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 12 Jun 2017

Border protection work, law enforcement training, civil litigation, criminal prosecutions). Overseeing... Overseeing the work of consultants, investigators, and outside counsel. working closely with law...
Legal Manager
Company: Robert Walters |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 12 Jun 2017

Border protection work, law enforcement training, civil litigation, criminal prosecutions). Overseeing... Overseeing the work of consultants, investigators, and outside counsel. working closely with law...
Legal Manager
Company: Jobs.co.za |

Location: (Unspecified city), ZA

| Salary: unspecified | Posted: 21 Jun 2017

Border protection work, law enforcement training, civil litigation, criminal prosecutions). Overseeing... Overseeing the work of consultants, investigators, and outside counsel. working closely with law...
Manager: Money Laundering
Company: Nedbank |

Location: Johannesburg, Gauteng, ZA

| Salary: unspecified | Posted: 18 Jun 2017

Job Purpose. To manage and lead a team of investigators and specialists to deliver forensic and fraud... reputational risk. criminal liability and to ensure regulatory compliance. Job Responsibilities...