Senior Manager Investigations

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...

Job PurposeThe organisation has an exciting opportunity in our Forensic Services department. We are looking for a talented individual with the relevant skills and experience who will minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that the organisations assets and interests are...

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...

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...

Reference PE002301/LSLocation Gauteng, JHB Northern SuburbsSalary Interval MonthlyPackage NonenegotiableDescriptionOur client in the Insurance / Financial Services industry is currently looking to employ a Senior Claims Investigation Manager based in Bryanston (Johannesburg).**A wonderful career opportunity awaits you.Requirements: Completed Tertiary...

Our client, a large advisory firm, is looking for an experienced Investigations Lead to join their team.More details of the role and our client is provided below:Job Summary:We are currently seeking an experienced Investigations Lead to join our team. As the Investigations Lead, you will be responsible for managing and conducting forensic investigations,...

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...

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...

Job DescriptionTo mitigate, detect and prevent fraud in order to minimise losses related to criminal activities Adhere to allocated budgets and timely submission of required financial documents Minimise losses due to negligence and other fraudulent activities Provide FRM information timeously when requested, and utilise FRM resources where required to...

Description To mitigate, detect and prevent fraud in order to minimise losses related to criminal activities Adhere to allocated budgets and timely submission of required financial documents Minimise losses due to negligence and other fraudulent activities Provide FRM information timeously when requested, and utilise FRM resources where required to...

Job DescriptionTo mitigate, detect and prevent fraud in order to minimise losses related to criminal activitiesAdhere to allocated budgets and timely submission of required financial documentsMinimise losses due to negligence and other fraudulent activitiesProvide FRM information timeously when requested, and utilise FRM resources where required to extract...

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...

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...

Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: JohannesburgCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalPosition Forensic InvestigatorJob Purpose To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk and criminal liability and ensure regulatory...

Requisition Details & Talent Acquisition Contact Tshegofatso Semenya- Closing Date - 20 February 2023- Job Family- Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: Professional FAIS AffectedJob Purpose To conduct investigations on Nedbank staff by following forensic and relevant methodologies to mitigate fraud and...

Job DescriptionHello Future Fraud InvestigatorWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise...

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...

What will you do?What will make you successful in this role?**- The main responsibility for this position will be to conduct investigations into the various forms of insurance crime and unethical conduct affecting the short-term insurance industry.- The successful applicant must be able to: Conduct interviews and compile statements Collect, document and...

Requisition Details & Talent Acquisition Contact REQ Tshego SemenyaCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: ProfessionalPosition Excon Forensic InvestigatorJob Purpose This senior Group Financial Crime, Forensic and Security (GFCFS) role is to conduct exchange control contravention investigations (basic to complex and high...

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...