Assistant Investigator jobs

- Handling of exhibits and recoveries. - Managing FPR - Taking of photos of the exhibits, recoveries and crime scene. - Controlling and managing crime scene. - Searching and seizure of article 49, use of force. - Safe Keeping and managing FPR store relating to recoveries. - Arrest, handling of suspect/s and detaining by SAPS procedure. - Opening of BPC and SAPS dockets. - Taking of statements of...

Description KINDLY TAKE NOTE: Applications may only be submitted online through the official UFS vacancy website: - Applications submitted through any other platform will not be considered The system allows a maximum of eight attachments. To avoid upload issues, we recommend merging some or all documents into fewer files before submitting. INCOMPLETE APPLICATIONS WILL NOT BE CONSIDERED To ensure...

Legal Assistant / Junior Paralegal - South Africa - Regulatory Affairs Investigations We're looking for a Legal Assistant / Junior Paralegal to join our fantastic global team supporting investigation workflows for a leading technology company's Regulatory Affairs Investigations team. This team, part of the Legal function, manages a wide range of workforce investigations—from misconduct and...

Assistant Director: Fraud Investigation & Anti-Corruption REFNO:HR4/4/7/03 SALARY: R468 459 per annum CENTRE: Mmabatho Provincial Office REQUIREMENTS: Three (3) years tertiary qualification at NQF6 in Risk Management/ Internal Audit/ Forensic Investigation. Two (2) years functional experience in anti-fraud and corruption environment. Two (2) years supervisory experience. Knowledge:...

We are a leading organisation providing specialised supply chain management (SCM) solutions and forensics, as well as due diligence audit reports across various sectors, including government. We pride ourselves on our commitment to excellence, innovation, and providing high-quality service to our clients. We currently have a vacancy for a Junior / Intern Due Diligence Assistant to conduct due...

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...

JOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE: 1.1 Matric (Grade 12) or equivalent (NQF level 4). 1.2 PSiRA registered, minimum grade C. 1.3 Any further education in policing / investigations will be...

General information Reference number Risk Investigator (Car Rental Profile Technical & Services - Technical & Services - Parts & Service Assistant Position title Risk Investigator (Car Rental) Contract Unlimited-term contract Contractual hours Full-time Mission description Responsible to identify, attend, analyze, plan, action and communicate any and all potential risk & risk factors...

General information Entity With a revenue of over €_8.3 billion, access to 45 of the 54 countries on the continent, and near to 23,100 employees, we are a key player in mobility, infrastructure and energy, healthcare and, consumer goods,. The Group partners with leading international brands and covers the entire value chain – imports, production and distribution– in line with the best...

Job title: Specialist Investigator Business Unit: Europcar Reports to: National Risk Manager Based at/in: Jetpark Depot, Boksburg Job description: A leader in the car rental industry, Europcar has an exhilarating opportunity for a National Risk Investigator. The successful incumbent would need to be independent and self-sufficient with a strong drive to provide investigative support to the...

Position Reports to: Ops Manager: Investigations Division: Audit & Investigations Location: Durban (Prelim & Data Analytics) & Gauteng South (Criminal Investigations) Advert Closing Date: 30 January 2026 Attraction statement: Are you ready to play a pivotal role in shaping the future of compliance and criminal investigation excellence? We are seeking a dynamic leader for a Senior position...

Brief description The main purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention of the Regulations and/or 419 fraud schemes, and enforce anti-money laundering legislation against Authorised Dealers...

Overview 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...

Description : This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law...

Identify fraud trends and continuously develop process improvements and mitigation controls to support the Group Business. Proactively engage with key stakeholders both internally and externally to gather intelligence and create and develop relationships with key organisations. Responsibilities of the Role: - Successfully lead a team of Investigation Officers by providing quality regulatory...

Location:Menlyn, Pretoria Salary:Negotiable Purpose of the role: The purpose of the role is to manage risks, governance, and compliance within the general Regulatory and Governance Compliance Framework which the Company needs to comply with. In addition ,the encumbent is required to ensure alignment and uniform rollout and implementation of programmes throughout the business to conduct...

Equity Statement :Preference will be given to suitably qualified Applicants who are members of thedesignated groups in line with the Employment Equity Plan and Targets of the Organisation/OperatingDivision. Alternative Application Methods: (Completed Curriculum Vitae to be submitted) Post:E-mail:Fax:before the closing date of the advertisement. Note: if you have not been contacted within 30...

Gauteng, Tshwane (Pretoria)- Annually Cost To Company (Market related, Negotiable) The main purpose of this position is to 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...

A Vacancy exists for 1X Junior Investigator: CID Assistant in the Mining Division based in North West – Glencore West Chrome Mine. The suitable candidate's main task and responsibilities will be, but not limited to, the following: - Handling of exhibits and recoveries. - Managing FPR - Taking of photos of the exhibits, recoveries and crime scene. - Controlling and managing crime scene. -...

Equity Statement :Preference will be given to suitably qualified Applicants who are members of thedesignated groups in line with the Employment Equity Plan and Targets of the Organisation/OperatingDivision. Alternative Application Methods: (Completed Curriculum Vitae to be submitted) Post:E-mail:Fax:before the closing date of the advertisement. Note: if you have not been contacted within 30...