Forensic Investigator jobs in johannesburg South Africa
3 forensic investigator jobs found in johannesburg: showing 1 - 3
Money Laundering Investigator
Company: Nedbank |
Money Laundering Investigator Job Purpose To investigate unusual and/or suspicious transactions that may fall within the... and to ensure expectations are met. Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 18 May 2024
Money Laundering Investigator
Company: Nedbank |
Money Laundering Investigator Job Purpose To investigate unusual and/or suspicious transactions that may fall within the... and to ensure expectations are met. Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually...Location: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 17 May 2024
Investigator
Company: Emporium Human Capital |
To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks...