Investigations Manager/specialist Temp

2 weeks ago

Johannesburg, Gauteng, South Africa Boardroom Appointments Full time

Key purpose:


The role of the Investigations Manager is to provide management support to the Ethics and Compliance function in the investigation of reported non-compliances (including any unethical or illegal conduct) reported to our company via the Ethics Line or through any other source.


Duties and responsibilities:

  • Management of investigation life cycles on the GRC system
  • Development of appropriate investigation methodologies per reported noncompliance
  • Internally investigate breaches to company codes, policies, procedures and/or controls, and the ability to conduct necessary data analytics and the appropriate collection of evidence
  • Render support on external forensic investigations of complex and significant matters
  • Establish, maintain, and manage a suitable external forensics panel for the Division
  • Management of weekly meetings with Group / EXCO on the status of current investigations, and facilitation of necessary approvals
  • Conduct appropriate and effective root cause analysis of noncompliances and ensure that these are holistically addressed as part of corrective actions
  • Collect, review and package evidence of effective implementation of approved recommendations for Group / EXCO approval
  • Facilitate appropriate feedback on investigation outcomes to key stakeholders and employees
  • Conduct effective and accurate trend analysis on the statistics and categories of reported noncompliances for purposes of reporting to various governance committees
  • Reporting of fraud and corruption to the authorities in terms of S34 of PRECCA
  • Testifying in enquiries on behalf of the company

Qualifications and experience:

  • Appropriate Bachelors Degree (Accounting, Audit, Risk, Forensics, Legal or IT)
  • Certified Fraud Examiner (CFE) would be an advantage.
  • Minimum of five to seven years experience in a related or similar role

Skills and competencies:

  • Excellent written and oral communication skills, including report writing (drafting and presentation)
  • Excellent computer literacy and data analytics (sound knowledge of MS Office Word, Excel and Power Point and SAP)
  • Strong interpersonal skills with the ability to maintain and build multilevel relationships, and the ability to positively influence people, and appropriately manage conflict
  • Business acumen, analytical skills and attention to detail
  • Selfmotivated, selfstarter, problemsolver and deadline orientated
  • Demonstrates strong work ethic with a high level of honesty, integrity, and alignment

  • Specialist Aml Investigations

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo take...

  • Fraud Investigations Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionDear Future, Fraud Investigations SpecialistThe role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financialAre you someone who can: Report on all...

  • Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo provide...

  • Investigations Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Prime Meridian Direct Full time

    Use industry knowledge and strong motor claims investigative skills to lead, guide and mentor a team of junior investigators to meet the set targets.Main responsibilitiesOversight and management of a team of desk top investigatorsUse technical expertise to guide your team and ensure that set targets are achieved while maintaining quality standardsMonitor and...

  • Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Express Employment Professionals Full time

    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...

  • Reputational Risk Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact Tshego Semenya- Application Closing Date: 09 February 2023- Job Family- Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: ProfessionalJob Purpose As a Specialist Investigator, to conduct complex and highprofile investigations by following forensic and relevant methodologies to...

  • Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Shoprite Group Full time

    Closing Date2024/03/0- Reference NumberSHO Job TitleInvestigator Job TypePermanent Location CountrySouth Africa Location ProvinceGauteng Location Town or CityJohannesburg Purpose of the JobManages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other relatedorganisations. Investigates and reports on...

  • Specialist: Transaction Monitoring Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo take...

  • Senior Manager Investigations

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: JohannebsurgCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Managers (MM)Position Senior Manager InvestigationsJob Purpose Lead fraud investigations for a banking institution, develop operational strategies, and manage investigative processes to prioritize...

  • Specialist Investigator: Financial Crime

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo...

  • Specialitst Intelligence and Investigations

    2 weeks ago

    Johannesburg, Gauteng, South Africa De Beers Group of Companies Full time

    Company Description We have an exciting position for a Specialist Intelligence and Investigations who will develop and implement intelligence networks as part of the Kumba Security Strategy to create a safe and secure operational environment.Be part of the team.The team that makes it happen.Guided by our purpose and our values, we enable both high...

  • Transactional Fraud Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa BankservAfrica Full time

    Job Title- Transactional Fraud Investigator- Location- Selby - Johannesburg, GP 2001 ZA (Primary)- Occupational Level- Professional- Job Category- Product- Job Type- Permanent- DescriptionBankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore...

  • Temp Senior Divestments Project Management

    2 weeks ago

    Johannesburg, Gauteng, South Africa Tych Business Solutions Full time

    **Job ID**: 56157**Date Posted**: Posted 1 week ago**Location**: Johannesburg**Job Title**: TEMP SENIOR DIVESTMENTS PROJECT MANAGEMENT - JOHANNESBURG - GAUTENG

  • Senior Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa IntelliStaff Full time

    Our client in the security industry is urgently looking to employ a Senior Investigator at their organizationLocation: Woodmead, GautengJob Description:To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of Combined Private Investigations and its...

  • Worksite Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa A Triple A Recruitment Full time

    Worksite Specialist (Insurance) Newtown, Johannesburg Johannesburg Permanent R35000 Location: Newtown, Johannesburg Salary: R35 000 to R40 000Our client in the Insurance industry is looking for a Worksite Specialist to identify, open and maintain relationships with various stakeholders.Key responsibilities Identify and maintain worksites Stakeholder...

  • Investigations Data Analytics

    2 weeks ago

    Johannesburg, Gauteng, South Africa Secondments Recruitment Full time

    Job Advert Summary:"Proactive risk identification and response to high risk areas susceptible to fraud, thereby adding value toRegularity Audit by enhancing the consideration of fraud risks factors during the audit process and mitigatingthe audit risk"The IBU is in need of a data analytics specialist.The purpose of this role is to support the...

  • Investigator: Money Laundering

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact REQ Tshego SemenyaCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalPosition Investigator: Money LaunderingJob Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence...

  • Money Laundering Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: Johannesburg Closing date: 27 May 2024Cluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalPosition Money Laundering InvestigatorJob Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering...

  • Money Laundering Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition ContactREQ: Tshego Semenya Closing date: 27 June 2024 Location: JohannesburgCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalPosition Money Laundering InvestigatorJob Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering...

  • Fraud Investigator

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Full time

    Job DescriptionTo investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t managementPrioritizes fraud cases for investigation based on likelihood of yielding desired resultsManages criminal cases of various...