Job Location: Randburg, Gauteng, South Africa Application Deadline: January 31, 2026 Introduction - Tracker requires the services of an Investigations Officer is responsible for driving the vehicle recovery rate by conducting thorough investigations into theft incidents, dismantling criminal syndicates, and ensuring justice through collaboration with law enforcement and security networks. The...
About the job Senior officer Forensic Investigator Purpose of the Job: The Specialist: Forensics is responsible for the provision of knowledge related to fraud investigations and forensics-related matters to ensure minimised corruption and fraud incidents within Company Key Performance Areas Policy review and implementation - Contribute to the development and implementation of departmental...
Listing reference: track_001552 Listing status: Online Apply by: 28 January 2026 Position summary Industry: IT & Internet Job category: Field Service Location: Randburg Contract: Permanent EE position: Yes Introduction Tracker requires the services of an Investigations Officer is responsible for driving the vehicle recovery rate by conducting thorough investigations into theft incidents,...
Credit File Audit and Investigation Assistant – Training Fully Provided Credit Clean Australia Southport, Gold Coast, QLD Administrative Assistants (Administration and Office Support) Casual/Vacation 37.50 to 45 per hour Credit File Investigation Officer Who is Credit Clean Australia? Credit Clean Australia has been helping Australians repair their credit since 2005. As one of the...
A well-established financial services business is seeking to appoint a Administration Officer: Investigations This role is central to the smooth functioning of the Investigations Department, providing administrative support that ensures operational efficiency, accuracy, and professionalism.Reporting to the Senior Professional Manager: Investigations, the Administration Officer plays a key role...
Company Description You put safety first. That’s why we want you. Anglo American is a global diversified mining business. Our portfolio of world-class mining operations provides the metals and minerals that make modern life possible. We use innovative practices and the latest technologies to discover new resources and mine, process, move and market our products to our customers around the...
Investigator We are looking for an Investigator to join the team. Duties & Responsibilities - Effectively and efficiently gather evidence, applying forensic and non-forensic methods. - Timeously submit report(s) on loss control non-compliance issues. - Act as advisor to relevant stakeholders on pre-employment and loss control issues. - Co-determine with relevant stakeholders if information is...
A leading insurance company in Umhlanga Rocks is seeking a Policy Review Adviser to manage referrals related to misrepresentation and non-disclosure. The role involves investigating claims, contacting policyholders to resolve discrepancies, and ensuring compliance with company policies. Applicants must have solid insurance experience, a minimum Matric qualification, and proficiency in Microsoft...
Technical & Services - Parts & Service Assistant Position title Contract Contractual hours Full-time Responsible to identify, attend, analyze, plan, action and communicate any and all potential risk & risk factors the company faces on a daily level for the company as a Risk Investigator at the offices in Jetpark, Kempton Park. Profile Requirements: - Grade 12 / equivalent thereof. - Has a...
A governmental agency in South Africa seeks an analytical individual to assist in producing affidavits and forensic reports. The ideal candidate will have an honours degree in relevant fields and strong problem-solving, communication, and teamwork skills. Responsibilities include conducting searches, preparing reports, and supporting criminal investigations while meeting the expected timelines....
This position reports to the Claims Investigation Senior Manager and is based at our offices in Bryanston. The successful individual has extensive motor claims investigation experience, displays natural leadership qualities, and has a high drive to succeed. They possess strong analytical and process improvement skills, along with a passion for coaching and developing people. Job Description Use...
About the job Investigations Manager/Specialist TEMP Key purpose: The role of the Investigations Manager is to provide management support to the Ethics and Compliancefunction in the investigation of reported non-compliances (including any unethical or illegal conduct) reportedto our company via the Ethics Line or through any other source. Duties and responsibilities: - Management of...
Job Details Assistant Director: Investigations Services (post level 7) Job ID: 6327 Organizational Unit: University of the Free State → Deputy Vice-Chancellor: People and Operations → Protection Services Contract Type: Permanent Occupational Level: Junior Management Location: Bloemfontein Campus - Bloemfontein, FS ZA (Primary) Closing Date: 23 January 2026 Application Instructions KINDLY...
Job Purpose The Department of the Premier Provincial Forensic Services, Western Cape Government has an opportunity for a suitably qualified and competent individual to conduct forensic investigations. Minimum Requirements - An appropriate 3-year B-Degree (equivalent or higher qualification) in Commerce, Law, Auditing, Forensics, BCom IT or Informatics or equivalent qualification; - A minimum...
MULTILINGUAL DUE DILIGENCE AND INVESTIGATION ANALYST – GLOBAL FOCUS Cape Town MULTILINGUAL DUE DILIGENCE AND INVESTIGATION ANALYST We have a new and exciting role available within our Corporate Intelligence division in Cape Town. The successful candidate/s will join S-RM’s due diligence team, working on projects with a global focus. This team will service some of S-RM’s largest clients...
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa – in contravention of the Exchange Control Regulations and/or 419 fraud schemes – and enforce anti-money laundering legislation onto Authorised Dealers in foreign...
- Managing and Investigation of crime incidents; - Handling of informers and intelligence; - Management of Informer Rewards; - Ensure that court procedures are fulfilled; - Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereof ; - Liaise with client/SAPS/ Court officials; - Inspection of dockets according to brought forward system; - Investigation experience at...
A national financial intelligence agency seeks a skilled individual to assist in the production of affidavits and forensic reports. Responsibilities include conducting searches, preparing accurate written work, and supporting criminal investigations. The ideal candidate will have an honours degree in relevant fields, excellent report writing skills, and proficiency in Microsoft Office. This...
A leading forensics consulting firm in KwaZulu-Natal seeks a Senior Officer Forensic Investigator to manage fraud investigations and implement prevention strategies. Key responsibilities include conducting thorough investigations, maintaining relations with law enforcement, and preparing detailed reports for stakeholders. Candidates should hold a degree in Law or a related field and possess 5-7...
A prominent investigations firm in Randburg seeks an Investigations Officer to spearhead vehicle recovery efforts through thorough investigations and collaborations with law enforcement. The ideal candidate will have at least 5 years of experience in policing or insurance investigations, alongside strong analytical skills to identify crime trends. Responsibilities include analyzing data,...