Associate Investigator
3 weeks ago
- Jobs by Location
- Job by industries
Detailed description
The successful candidate will be responsible for the following key performance areas:
- Work closely with the Senior Manager in developing standards, processes and procedures related to investigations within the PA.
- Analyse and provide guidance to the frontline teams in relation to the execution of sanctions and enforcement decisions.
- Conduct investigations into matters relating to the possible non-compliance of regulated entities with relevant legislation (e.g. banking- and insurance-related legislation).
- Report investigation findings and provide recommendations to the relevant authority within the PA.
- Provide secretariat support services to the PA Regulatory Action Committee, including, but not limited to, the preparation of agendas and minutes.
- Support the Chief Executive Officer (CEO) of the PA in following up on and actioning matters and ensuring that the decisions thereon are implemented.
- Ensure that matters of non-compliance of regulated entities with relevant legislation are appropriately channelled and addressed.
- Maintain a database of matters relating to regulated entities' non-compliance with relevant legislation.
- Promote awareness across the PA with regard to the processes and procedures of matters relating to regulated entities' non-compliance with relevant legislation.
- Work closely with the Senior Manager in developing standards, processes and procedures related to the resolution of failed non-systemically important supervised institutions.
- Engage with internal and external stakeholders, displaying the ability to solicit information and to communicate a clear and coherent message.
Qualifications
Job requirements
To be considered for this position, candidates must be in possession of:
- a relevant Bachelor's degree in Law, Compliance or Finance; and
- at least two to five years' experience in litigation, compliance and/or forensic work (i.e. the investigation or prosecution/litigation of commercial cases).
The following would be an added advantage:
- an applicable Honours degree; and
- knowledge of, and experience in, insolvency law and/or insolvency proceedings.
- Law / Legal jobs
-
Associate Investigator
7 days ago
Pretoria, Gauteng, South Africa South African Reserve Bank Full timeJob title : (922) Associate InvestigatorJob Location : Gauteng, PretoriaDeadline : April 10, 2025Detailed DescriptionThe successful candidate will be responsible for the following key performance areas:Work closely with the Senior Manager in developing standards, processes and procedures related to investigations within the PA.Analyse and provide guidance to...
-
Associate Investigator
5 days ago
Pretoria, Gauteng, South Africa South African Reserve Bank Full timeJob title : (922) Associate InvestigatorJob Location : Gauteng, PretoriaDeadline : April 10, 2025Detailed descriptionThe successful candidate will be responsible for the following key performance areas:Work closely with the Senior Manager in developing standards, processes and procedures related to investigations within the PA.Analyse and provide guidance to...
-
Banking Crime Investigator
5 days ago
Pretoria, Gauteng, South Africa Capitec Bank Full timeAbout the RoleThis is an exciting opportunity for a seasoned Forensic Investigator to join our team at Capitec Bank. As a key member of our fraud prevention unit, you will play a critical role in investigating and mitigating risk associated with complex fraud incidents.Key ResponsibilitiesConduct thorough investigations into fraudulent activities,...
-
Deputy Director: Special Investigations
1 week ago
Pretoria, Gauteng, South Africa Department of Human Settlements Full timeJob title : Deputy Director: Special InvestigationsJob Location : Gauteng, PretoriaDeadline : April 17, 2025Quick Recommended LinksJobs by Location Job by industries REQUIREMENTS :Candidates must be in possession of a Gr 12 certificate, undergraduate qualification (Diploma/Degree) in Law/ Policing / Forensic Investigations/ Auditing/ Criminology or any...
-
Technical Investigator
2 days ago
Pretoria, Gauteng, South Africa PepsiCo Full timeAbout the Team:The R&D team is responsible for providing analytical solutions and insights that protect consumer health & safety. As an R&D Associate Scientist, you will work closely with cross-functional teams to resolve quality-related issues.Main Responsibilities:Perform analytical testing and sensory evaluation on ingredients, semi-finished ingredients,...
-
Associate Director
5 days ago
Pretoria, Gauteng, South Africa Hka Birmingham Full timeAssociate Director / Director - Sandton - HKA BirminghamHKA is a leading provider of consulting, expert and advisory services for the construction, manufacturing, process and technology industries. As independent consultants, experts and advisors, we deliver solutions amid uncertainty and provide insights that make the best possible outcomes a reality for...
-
Retail Associate
2 weeks ago
Pretoria, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeOnly Angolans will be considered for this rolePANY DESCRIPTIONSAP started in as a team of five colleagues with a desire to do something new.Together, they changed enterprise software and reinvented how business was done.Today, as a market leader in enterprise application software, we remain true to our roots.That's why we engineer solutions to fuel...
-
In-House Clinical Research Coordinator
1 hour ago
Pretoria, Gauteng, South Africa Ananzi Full timeClinical Research Associate II is an essential member of a Clinical Project Team responsible for the execution of a Clinical Research Project. The degree of responsibility given to the Clinical Research Associate II shall reflect their experience and level of contribution which they can make to the project.Key Responsibilities:Serve as contact for project...
-
Pretoria, Gauteng, South Africa University of PretoriaUniversiteit van Pretoria Full timeJob title : Associate Professor/Professor and Head of DepartmentJob Location : Gauteng, PretoriaDeadline : April 28, 2025Quick Recommended LinksJobs by Location Job by industries RESPONSIBILITIES The successful candidate will be responsible for but not limited to the following: Supporting the Dean in advancing the Faculty of Education's...
-
Clinical Data Associate I
5 days ago
Pretoria, Gauteng, South Africa Parexel Full timeWhen our values align, there's no limit to what we can achieve.Parexel is currently seeking a Clinical Data Associate I to join us in South Africa, dedicated to a single sponsor. This role will be responsible for performing Data Management activities that support the sponsor's commercial and development projects worldwide.The successful candidate will...
-
Risk Management Analyst
5 days ago
Pretoria, Gauteng, South Africa Capitec Bank Full timeJob RequirementsWe are seeking a highly skilled Forensic Investigator to join our team at Capitec Bank. As a key member of our fraud prevention unit, you will play a critical role in investigating and mitigating risk associated with complex fraud incidents.Key ResponsibilitiesInvestigate and analyze evidence to support disciplinary hearings and/or criminal...
-
Forensic Specialist Lead
5 days ago
Pretoria, Gauteng, South Africa Capitec Bank Full timeJob OverviewWe are seeking a skilled Forensic Investigator to join our team at Capitec Bank. As a key member of our fraud prevention unit, you will play a critical role in investigating and mitigating risk associated with complex fraud incidents.Key ResponsibilitiesInvestigate and analyze evidence to support disciplinary hearings and/or criminal...
-
Clinical Data Associate
5 days ago
Pretoria, Gauteng, South Africa Parexel Full timeParexel's Vision: At Parexel, we empower people to make a meaningful difference in the lives of patients. We are committed to delivering high-quality clinical studies that bring innovative treatments to market.About the Role: We are seeking a talented Clinical Data Associate to join our team in South Africa. As a key member of our data management team, you...
-
Quality Assurance Specialist
2 days ago
Pretoria, Gauteng, South Africa PepsiCo Full timeAbout the Role:In this exciting position, you will be part of a team that provides analytical solutions to protect consumer health & safety. As an R&D Associate Scientist, you will have the opportunity to increase technical knowledge by using multiple analytical techniques and physical characterization tools to investigate quality-related issues.Main...
-
Operations and Support Associate
5 days ago
Pretoria, Gauteng, South Africa Santam Insurance Full timeAs an Insurance Industry Professional, you will be responsible for performing various tasks related to Project Management and Operational Support.About the RoleCoordinate, compile, and communicate various activities relating to Budgeting and Forecasting.Perform monthly checks and reconciliations for Line of Business reporting.Investigate variances and deal...
-
Claims Manager Associate
5 days ago
Pretoria, Gauteng, South Africa Bettersure Financial Consultants Full timeBetterSure Financial Consultants is a leading provider of innovative financial solutions. We are seeking a skilled Life Claims Consultant to join our team.About the Role:The successful candidate will be responsible for managing the entire claims process, from registration to settlement, ensuring efficient and accurate claim resolution.This role involves...
-
Information Security Specialist
16 hours ago
Pretoria, Gauteng, South Africa Huntwave Technologies Full timeJob Overview:Huntwave Technologies is a leading provider of innovative solutions for the digital age. We are committed to delivering exceptional products and services that meet the evolving needs of our customers.We are seeking a highly skilled and experienced Information Security Specialist to join our team.Key Responsibilities:Incident Response &...
-
Vetting Officer
1 week ago
Pretoria, Gauteng, South Africa NECSA Full timeJob title : Vetting Officer (Hay Level 15) Internal & External Advert)Job Location : Gauteng, PretoriaDeadline : April 17, 2025Quick Recommended LinksJobs by Location Job by industries Key Performance Areas Conducting vetting fieldwork investigations to determine security competence of Necsa employees or prospective employees. Gather relevant...
-
Junior Financial Analyst
5 days ago
Pretoria, Gauteng, South Africa Jtc Group Full timeFund Accounting RoleWe are seeking a Fund Accountant to join our team to work on the preparation and review of financial statements for our fund clients. The successful candidate will be responsible for ensuring the accuracy and completeness of financial data, identifying and investigating any discrepancies or irregularities, and communicating with clients...
-
Debtors Controller
1 week ago
Pretoria, Gauteng, South Africa Rhenus Logistics Full timeThe purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to VodaPay Acquiring products and the VodaPay Wallet.ResponsibilitiesMonitor transactions and fraud exceptions or alerts on a regular basis dependent on the product type and association rules.Provide daily reports on fraud monitoring and exception...