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Investigator: Digital Forensics (Illicit Economy Unit Tax) South African Revenue Service Pretoria, Gauteng Sep 08, 2025Position Reports to: Manager: Investigations Division: Taxpayer Engagement Location: Pretoria Khanyisa Advert Closing Date: 12 September 2025 About the Position SARS is…
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Key Responsibilities: 1. Strategy and Policy Development Contribute to the development of strategies and policies for the successful investigation of complaints. Assist…
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Investigator (Financial Services) Location: Pretoria, Gauteng, office based. Preference will be given to previously disadvantaged groups due to BBBEE target requirements. A…
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Associate Investigator (Financial Services) 12 Month Fixed Term Contract. Location: Pretoria, Gauteng An esteemed South African financial services group has an exciting…
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To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal…
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Brief description The main purpose of this position is to investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange…
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About us: Platform1 Systems is a leading provider of ethical and intelligent LPR (License Plate Recognition) software across South Africa. We work…
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Who are we? MiWay is a direct financial services company. We are passionate about service excellence, convenience and offering our clients superior…
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Position Reports to: Ops Manager: Investigations Division: Taxpayer Engagement Location: Cape Town Sanlam Building Advert Closing Date: 26 August 2025 About the…
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Job Summary Investigator Wanted We're looking for an honest, hardworking, and energetic individual with integrity. What you'll do: Run and manage investigations…
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JOB PURPOSE: To plan, implement, co ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover…
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Forensic Investigator II Requisition Number 141223 Closing Date 01 September 2025 Location Sandton Job Family Risk, Audit and Compliance Career Stream Forensics…
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SENIOR INVESTIGATOR: TRADE REMEDIES X 3 POSITIONS International Trade Administration Commission Of South Africa Pretoria, GP, ZA Aug 24, 2025
A relevant degree in Economics, Accounting or equivalent (NQF Level 7 as recognized by SAQA). One year experience as an Investigator, Economic/Financial…
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Forensic Investigator Requisition Number 141562 Closing Date 28 August 2025 Location Sandton Specialist Recruiter Veronica Manyike Job Family Risk, Audit and Compliance…
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The Cartels Division protects competition by investigating and prosecuting illegal agreements between competitors and manages the Corporate Leniency Policy (CLP) to encourage…
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The Cartels Division protects competition by investigating and prosecuting illegal agreements between competitors and manages the Corporate Leniency Policy (CLP) to encourage…
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A vacancy exists for a Fraud Investigator within the Kazang - Merchant Division. The primary focus of the role is to execute…
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Business Unit: Discovery Bank Function: Banking Date: 8 Aug 2025 About Discovery Discovery's core purpose is to make people healthier and to…
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Who we are: Irdeto is the world leader in digital platform cybersecurity, empowering businesses to innovate for a secure, connected future. Building…
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Who are we? At MiWay, our purpose is to enable people to live their way. We understand that life is not just…
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