Team Lead: Investigations Projects

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 foreign exchange with limited authority.Detailed...

Salute is a leading provider of cutting-edge Data Center Infrastructure Services, dedicated to serving data center clients worldwide. We pride ourselves on delivering sustainable solutions, unparalleled reliability, and outstanding customer service. As we continue to grow, we are seeking a dynamic and experienced Data Center Team Lead to join our team and...

JOB DESCRIPTION Investigate basic, intermediate and complex matters involving alleged contraventions to the Exchange Control Regulations, 419 fraud schemes and antimoney laundering (AML) enforcement investigations for the approval of the signing officer. Support the signing officer/manager on Financial Intelligence Centre Act 38 of 2001 (FICA) inspections...

Tech Lead - Gauteng12 Month Contract - RemotePurpose of Position:Minimum Requirements Qualifications And Skills 10 Years experience in software development with leadership qualities Tech Stack: C#, ASP.NET, SQL Server, Azure, Micro services Related Qualifications/Certifications Must be SA Citizen or a valid and up to date work visa or critical skills work...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Business Unit: Discovery Central Services Function: Forensics/Fraud/Fiduciary Services Discovery – Forensics Forensic Investigator – Health About Discovery Discovery's core purpose is to make people healthier and...

Gauteng, Tshwane (Pretoria) Annually Cost To Company (Market related)A well-established business is seeking to appoint a Team Lead 24 months fixed term contract.Qualifications and Experience: Bachelor's Degree/Advanced Diploma (NQF 7) in Development Finance; Economics; Business Management; Project Management; Fund Management, or related field. NQF level 7...

***Responsible for the daily operation and productivity of team / overall centre and ensures smooth and successful operation.Leads the German General Enquiry Centre to provide the best possible service. Coordinates work, provides guidance and support to the Senior Advisor/Deputy Team Leader and manages performance using Percepta coaching and performance...

Lead the technical execution of highly complex multi-disciplinary analysis with informed conclusions in support of the Financial Intelligence Centre's mandate.TECHNICAL COMPETENCIES- Applied working knowledge of the Constitution, Criminal Procedure Act, the National Strategic Intelligence Act and the intelligence cycle, the POCA and FIC Act as well as South...

Purpose of the Job:To conduct or assist with forensic regulatory investigations or preliminary investigations, within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from...

Job DescriptionA dynamic and growing renewable energy developer is looking for a Head of Project development to lead their Project Development team and grow their pipeline of awarded utility-scale projects while managing and executing on existing awards to make projects construction readyMinimum Requirements:BSc degree in Renewable Energy, Engineering,...

POSITION DETAILS Conduct and oversee complex investigations to include criminal acts, conflict of interest, fraud, theft, embezzlement, inappropriate use of Company resources, and other substantial violations of Company policy. Receive tip call information and handle accordingly. Conduct investigations that handle noncompliance with all Company policies,...

These jobs were popular with other job seekersWe are looking for an Investigator to join the team.Duties & ResponsibilitiesEffectively and efficiently gather evidence, applying forensic and non-forensic methods Timeously submit report(s) on loss control non-compliance issuesAct as advisor to relevant stakeholders on pre-employment and loss control...

Investigator Grants Analyst 1 page is loaded Investigator Grants Analyst 1 Apply locations Centurion, South Africa time type Full time posted on Posted 2 Days Ago job requisition id R Under general supervision, develop and prepare grant budgets to be included in proposals for assigned customers, to support the global sales team.IQVIA is a leading global...

Site South Africa, Free State, Pretoria:Sector:Nonprofit/Community/Social Services/International Cooperation:Role:Other:Date:03/08/2023 (Expiry date:14/08/2023)Organizational Setting and Work Relationships- and outside the UN system. Provide advice and guidance to UNHCR personnel and implementing partner staff members on the investigation process and how to...

Job DescriptionA leading international consultant is looking for a Senior Environmental Consultant/Project Manager to join their team in Johannesburg. The successful candidate will be responsible for effectively project managing multi-disciplinary projects to international standards.Requirements:Degree in Environmental Management/ScienceProject Management...

Job Advert Summary:Our client is looking for Team lead toProvide input into the strategic planning processes of the Jobs Fund and adopt strategic projects and drive for better co-ordination and outcomes (escalation of issues, management interventions, risk-based site visit scheduling and length, management attendance of Project Steercoms, etc); Provide...

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The incumbent will be responsible for comply with applicable legislation, identify and minimize operational risks. Operational Strategy Formulation and Implementation Provides input into strategic decisions and...

Ensure that the performance of the engagement is based on the understanding of the scope as per the engagement letter. Ensure the execution of the client brief in line with the investigation methodology and procedures aligned to the terms of reference, policies and risks identified. Gather, analyse and evaluate evidence as per engagement scope. Maintain a...

Job & Company Description: The security technology company is searching for front end team leader to drive and deliver software product solutions for Tracker and execute projects to deliver against strategy set for the Technology team. The role would entail understand technology trends and advances in both Mobile and Web Development. Ensure best practice...

JOB PURPOSE The primary purpose of the role is to lead the Offline operational team in support of the production environments, implementations, and ensuring continuous improvement of preventative and proactive measures to enable system stability. At the same team lead a team of Offline analysts to perform exceptional support service, with a customer centric...