Talent.com
Investigator Market Related

Investigator Market Related

Macsteel Service Centres SA (Pty) LtdBoksburg, Gauteng, South Africa
30+ days ago
Job description

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 actionable.
  • Plan and prepare for, in conjunction with IR, disciplinary proceedings.
  • If required, act as witness when called upon during MEIBC / CCMA / Labour Court / Criminal Court proceedings.
  • Gather evidence and provide assistance to relevant law enforcement agency(ies).
  • Assist complainant(s) in registering a criminal case.
  • Facilitate criminal investigation process between internal and external stakeholders.
  • Ensure adherence to statutory regulations, organisational standards, policies and procedures. Report non-compliance.

Desired Experience & Qualification

  • 10 Years Operational Investigation and Forensic Investigation experience essential.
  • Driver's licence essential.
  • Must be computer-literate – MS Office.
  • Must be able to cope well under pressure and have good conflict handling skills.
  • Exceptional planning and organising skills.
  • Good problem-solving and decision-making skills.
  • Good interpersonal and communication skills.
  • Good coaching and facilitation skills.
  • #J-18808-Ljbffr

    Create a job alert for this search

    Market Related • Boksburg, Gauteng, South Africa

    Related jobs
    • Promoted
    Manager : Transactional Investigations

    Manager : Transactional Investigations

    NedbankJohannesburg, Gauteng, South Africa
    Nedbank Johannesburg, Gauteng, South Africa.Requisition Details & Talent Acquisition Consultant.To manage and lead a team of investigators and specialists to deliver forensic and fraud risk service...Show moreLast updated: 6 days ago
    • Promoted
    Junior Investigator

    Junior Investigator

    Vector LogisticsMidrand, Gauteng, South Africa
    We are a Supply Chain and Sales & Merchandising partner adding value to your business through a fully integrated, temperature-controlled network in Southern Africa. But we are also more than that.Wh...Show moreLast updated: 30+ days ago
    • Promoted
    Associate Director, Forensics

    Associate Director, Forensics

    KPMG-SouthAfricaJohannesburg, Gauteng, South Africa
    Job title / position : Associate Director.Function and Business Unit : Forensic Advisory.Description of the role and purpose of the job : . The individual will be part of Forensic Advisory Services o...Show moreLast updated: 30+ days ago
    • Promoted
    Fraud Investigator

    Fraud Investigator

    Betway AfricaJohannesburg, Gauteng, South Africa
    Fraud Investigator role at Betway Africa.This position is part of Osiris Trading, within Super Group, and focuses on mitigating suspicious and fraudulent activity across the customer journey.Monito...Show moreLast updated: 30+ days ago
    • Promoted
    Forensic Investigator

    Forensic Investigator

    Santam InsuranceJohannesburg, Gauteng, South Africa
    Santam has been made aware of a malicious e-mail instructing policyholders to claim a refund within 24-72 hours.This is a scam, Santam will only communicate through their broker or official channel...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Financial Crime Investigator

    Senior Financial Crime Investigator

    Black Pen RecruitmentJohannesburg, South Africa
    Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still signi...Show moreLast updated: 30+ days ago
    • Promoted
    Trade Mark Associate

    Trade Mark Associate

    KISCH IPSandton, Gauteng, South Africa
    Our Trade Mark Prosecution Department (Local and Foreign) has a vacant position for a qualified Attorney.We are looking for a young, energetic, and highly driven candidate to become part of this we...Show moreLast updated: 26 days ago
    • Promoted
    Investigator

    Investigator

    Express Employment ProfessionalsJohannesburg, Gauteng, South Africa
    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....Show moreLast updated: 30+ days ago
    • Promoted
    Financial Crime Investigator

    Financial Crime Investigator

    BinanceWorkFromHome, Gauteng, South Africa
    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countrie...Show moreLast updated: 13 days ago
    • Promoted
    Fraud Investigator

    Fraud Investigator

    Betway GroupJohannesburg, Gauteng, South Africa
    End Date : April 2, 2025 (1 hour left to apply).Kick-start your career in the online gaming world and experience the very latest in technology and innovation. We’re part of Super Group, the NYSE-list...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Cybercrime Investigator

    Senior Cybercrime Investigator

    Black Pen RecruitmentJohannesburg, South Africa
    Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still signi...Show moreLast updated: 30+ days ago
    • Promoted
    Forensic Investigator Gauteng

    Forensic Investigator Gauteng

    Walena Africa CapitalGauteng, South Africa
    These jobs were popular with other job seekers.City of Johannesburg Metropolitan Municipality.City of Johannesburg Metropolitan Municipality. Fixed Term, Temporary, Freelance, Temp with possibility ...Show moreLast updated: 30+ days ago
    • Promoted
    Merit Theft Field Investigator (JG8)

    Merit Theft Field Investigator (JG8)

    Santam InsuranceJohannesburg, Gauteng, South Africa
    Now more than ever it’s important to be cybersafe.See Santam’s tips to help you stay safe online.Santam’s Merit Claims department has positions available for a Motor Merit Field Investigator based ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Officer : Forensics Investigation x3

    Senior Officer : Forensics Investigation x3

    Road Accident FundJohannesburg, Gauteng, South Africa
    Get AI-powered advice on this job and more exclusive features.Location : Johannesburg, Gauteng, ZA.Disability (EE targeted role) : No. Job Posting End Date : 4 Nov 2025.The Road Accident Fund’s mission...Show moreLast updated: 11 days ago
    • Promoted
    Investigator

    Investigator

    Bidvest Protea CoinJohannesburg, South Africa
    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 concerni...Show moreLast updated: 30+ days ago
    • Promoted
    Anti-Piracy Investigator

    Anti-Piracy Investigator

    Who we are : IrdetoRandburg, Gauteng, South Africa
    Irdeto is the world leader in digital platform cybersecurity, empowering businesses to innovate for a secure connected world. With over 50 years of expertise, Irdeto's services and solutions protect...Show moreLast updated: 30+ days ago
    • Promoted
    Junior Investigator

    Junior Investigator

    Vector Logistics LimitedMidrand, Gauteng, South Africa
    We are a Supply Chain and Sales & Merchandising partner adding value to your business through a fully integrated, temperature-controlled network in Southern Africa. But we are also more than that.Wh...Show moreLast updated: 30+ days ago
    • Promoted
    SayPro – SENIOR FORENSIC INVESTIGATOR

    SayPro – SENIOR FORENSIC INVESTIGATOR

    SayProWorkFromHome, Gauteng, South Africa
    JOB TITLE : SENIOR FORENSIC INVESTIGATOR.JOB GRADE : COMPETITIVE SALARY ALIGNED TO NHBRC SALARY GRADES.REPORTING TO : CHIEF RISK OFFICER. The Senior Forensic Investigator is responsible for conducting ...Show moreLast updated: 6 days ago