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investigation officer jobs
Jobs 5181 - 5200 of 8400
  • Money Laundering Investigator Nedbank Johannesburg, Gauteng Jul 06, 2024

    \ \ Requisition Details & Talent Acquisition ContactREQ: 134408 Tshego SemenyaClosing date: 27 June 2024Location: JohannesburgClusterGroup RiskCareer StreamForensicsLeadership PipelineManage Self: TechnicalPositionMoney Laundering…

  • Head of Corporate Real Estate Services (CRES) ABSA Johannesburg, Gauteng Jul 06, 2024

    Empowering Africas tomorrow, togetherone story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • Nova Pioneer Paulshof is looking for a superstar Afrikaans teacher to teach in Primary School! This is an exciting opportunity for a…

  • Senior Marketing Manager Pele Energy Group Sandton, Johannesburg Jul 06, 2024

    The RolePele Energy Group is seeking a talented and highly motivated Senior Marketing Manager.The Senior Marketing Manager will be a fundamental role…

  • Chief of Party The Aurum Institute Gauteng Jul 06, 2024

    Aurum will be pursuing USAIDs Gauteng Provincial Care and Treatment Activity. The goal of the Activity is to support long, healthy lives…

  • Recon Analyst talentCRU Johannesburg, Gauteng Jul 06, 2024

    My client is seeking a Recon Analyst with foreign currency and domestic trading products banking experience to be responsible for performing detailed…

  • Audit Manager She Recruits Pretoria, Gauteng Jul 06, 2024

    \ Qualification CA(SA) qualification and RA registration (or eligibility) Experience as a Training Officer (Desired) Skills and experience required: Up to date…

  • Director of Treasury Network International Tanzania - South Africa Jul 06, 2024

    \ \ Opportunity Awaits: Executive Heads in Banking. Are you a visionary leader in the banking sector, ready to take on your…

  • Head of Legal (m/w/d) JTJ Group Johannesburg, Gauteng Jul 06, 2024

    Head of Legal (m/w/d) JhbFull job descriptionAcino values courage, commitment, trust, and empathy and provides an environment that supports initiative and effort.…

  • Recon Analyst A1L Realizations Johannesburg, Gauteng Jul 06, 2024

    \ \ Technical Competencies/ Job Experience/ Control a portfolio of foreign currency, domestic and internal accounts. Ensure that all bank statements have…

  • \ Duties and responsibilities: Responsible for the effective applying of internal controls. Reconcile general ledger and payments to third parties. Responsible to…

  • \ Main purpose of the job: To provide primary clinical care and treatment to patients and research participants with non communicable diseases…

  • Main purpose of the job: To facilitate the expansion and coverage of Female Sex Workers through mapping and identifying hotspots in Vhembe…

  • \ \ Controls professional and technical processes associated with provision of Engineering service to internal/ external clients through the provision of guidance…

  • Audit Manager She recruit Pretoria, Gauteng Jul 05, 2024

    \ Job Summary Qualification CA(SA) qualification and RA registration (or eligibility) Experience as a Training Officer (Desired) Skills and experience required: Up…

  • Debtors Clerk Motus Aftermarket Parts Krugersdorp, Gauteng Jul 05, 2024

    Closing Date 2024/07/01 Reference Number MOT240624 2 Job Title Debtors Clerk Branch/Department Alert Afinta Krugersdorp Job Type Classification Permanent Location Town /…

  • Artisan Instrument Mechanician Gr 2 Sasol Secunda, Mpumalanga Jul 05, 2024

    Sasol is a global integrated chemicals and energy company with a 70 year heritage. Through our talented people, we use our expertise…

  • Risk Investigator Objective Personnel Gauteng Jul 05, 2024

    Job Summary Qualifications Matric Bachelors Degree in Criminal Justice, Forensic Accounting, Business Administration, or related field. Professional Certification in Fraud Examination or…

  • \ Job Summary Control a portfolio of foreign currency, domestic and internal accounts. Ensure that all statements have been received and that…

  • Risk Specialist Momentum Metropolitan Sandton, Johannesburg Jul 05, 2024

    Closing Date 2024/07/19 Reference Number MMH240703 11 Referral Platform URL Job Title Risk Specialist Position Type Permanent Role Family Risk Cluster Guardrisk…