Project Manager: Forensic Evidence Project
3 weeks ago
- Jobs by Location
- Job by industries
KEY PERFORMANCE AREAS
Project Initiation and Business Case Development
- Structure the business case for identified project concepts, including a thorough cost/benefit analysis to justify the need for forensic investigations and resource allocation.
- Develop a project charter that outlines the objectives, scope, and deliverables of the project, establishing a high-level roadmap aligned with the FIC's strategic vision and the requirements of law enforcement agencies.
Project Planning and Methodology Application
- Create a detailed project plan using approved FIC project management methodologies and processes, ensuring all tasks, timelines, and resources are clearly defined.
- Apply FIC's project and business analysis methodologies to ensure the project aligns with organisational standards and effectively supports law enforcement investigations.
Project Execution and Performance Management
- Actively manage all components and work streams of the project, driving performance and addressing any project quality or design issues that arise.
- Manage project constraints such as time, budget, and scope to ensure quality forensic evidence is delivered on time and within budget.
- Integrate various design components, including process, people, and technology dimensions, to support the effective gathering and analysis of forensic evidence.
Stakeholder Engagement and Governance
- Empower project stakeholders, including law enforcement agencies, through regular updates and feedback, enabling informed decision-making at the Steering Committee level.
- Serve as the single point of contact for all project-related issues, governance, and risk escalation, ensuring timely communication and consideration of alternative project options.
- Engage with multiple and diverse stakeholders to manage expectations and ensure the project is delivered successfully, providing vital support to law enforcement agencies.
Monitoring, Reporting, and Risk Management
- Monitor, control, and communicate project progress using standard reporting formats, including status reports, to keep stakeholders informed.
- Establish mechanisms to assess the realisation of benefits committed to in the business case, ensuring that forensic evidence meets the needs of law enforcement agencies.
- Continuously monitor project risks and develop prevention and mitigation strategies to address any challenges that may impact the delivery of forensic evidence.
Resource Management and Quality Assurance
- Ensure efficient management of project resources, including internal teams and external service providers, to maintain project momentum and achieve high-quality outcomes.
- Oversee project teams, review deliverables, and ensure quality assurance of all outputs related to the collection and analysis of forensic evidence.
- Recommend project/program governance structures and PMO standards/methodology to ensure consistent and effective project management practices.
Project Close-Out and Continuous Improvement
- Perform project close-out activities, ensuring all deliverables are completed, and the project objectives are met.
- Ensure all aspects of the project, including project management, change management, system development life cycle, and business analysis, are managed transparently and effectively.
- Provide feedback and recommendations for future projects based on lessons learned, contributing to the continuous improvement of the FIC's project management practices.
- Allocate work to others and assessing quality of output provided
EDUCATION, SKILLS AND EXPERIENCE
- An undergrade University Degree preferably in Computer Science, Engineering or Commerce is essential. Other Undergraduate Degrees will only be considered if relevance can be demonstrated.
- Project Management Professional Certification is preferable.
- Minimum six (6) years of broad-based information systems and business experience
- Minimum six (6) years of project management experience
- Minimum six (6) years of demonstrated management/supervisory experience in project managing complex financial crime investigations and prosecutions
- Business analysis experience desirable
- Strong PC skills including Microsoft Project, Microsoft Excel, Microsoft Word
- Ability to organise, delegate and leverage resources to accomplish objectives
- Excellent time management skills.
- Management skills including financial and accounting operations management and program/project management skills and experience.
- Professional development skills such as oral and written communications, personal credibility, teamwork and collaboration, work planning, and estimating.
- Strategic skills such as business diagnosis and assessment, business case development
- Ability to leverage support from other parts of the organisation.
- Manage relationships with law enforcement agencies. Monitor their progress and adherence to the contract.
- Ensure that the project team follows all quality assurance processes, including periodic reviews and transitions.
- Administrative / Management jobs
-
Junior Forensic Accountant
3 weeks ago
Pretoria, Gauteng, South Africa Financial Intelligence Centre Full timeJob title : Junior Forensic AccountantJob Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS Analyse, interpret, summarise, and present financial information and relevant data, ensuring clarity and accuracy in documentation under guidance. Support the identification and...
-
Forensic Compliance Officer
4 days ago
Pretoria, Gauteng, South Africa FSCA South Africa Full timeJob Title: Financial Sector InvestigatorOverview: FSCA South Africa seeks a skilled Forensic Compliance Officer to conduct regulatory investigations within the financial services industry.Key Responsibilities:Create and execute clear, focused, and efficient investigation plans with reasonable timelines.Conduct quality investigations (gathering all relevant,...
-
Manager: Forensic Accounting
3 weeks ago
Pretoria, Gauteng, South Africa Financial Intelligence Centre Full timeJob title : Manager: Forensic AccountingJob Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries MANAGEMENT COMPETENCIES Delivery and SuccessEffectively manage specialised forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the...
-
Litigation and Investigation Manager
4 days ago
Pretoria, Gauteng, South Africa FSCA South Africa Full timeJob Summary: FSCA South Africa is seeking a Litigation and Investigation Manager to lead our regulatory enforcement efforts.Key Responsibilities:Create and execute clear, focused, and efficient investigation plans with reasonable timelines.Conduct quality investigations (gathering all relevant, admissible evidence and proper analysis of the evidence).Take...
-
Forensic Investigator Specialist
6 days ago
Pretoria, Gauteng, South Africa Walena Africa Capital Full timeJob SummaryWe are seeking a highly skilled Forensic Investigator to join our team at Walena Africa Capital. The successful candidate will be responsible for investigating incidents of fraud, theft, corruption, and money laundering.The ideal candidate will have a strong background in forensic investigation and auditing, with a minimum of 6 years of...
-
Regulatory Enforcement Specialist
4 days ago
Pretoria, Gauteng, South Africa FSCA South Africa Full timeCompany Overview: FSCA South Africa is committed towards increasing the representation of marginalized groups in line with its Employment Equity Plan. Persons with disabilities are encouraged to apply.Job Requirements: An LLB, Accounting, or Forensic-oriented degree, with at least 3 to 4 years' experience in litigation, prosecution, forensic investigation,...
-
Project Manager
3 weeks ago
Pretoria, Gauteng, South Africa Gallus Recruitment Consultants Ltd Full timeThe Project Manager for Building and Renovations will be responsible for overseeing construction projects, managing subcontractors, and ensuring projects are completed on time and within budget. The ideal candidate will have a strong background in construction project management and have experience working on a variety of building and renovation projects....
-
Project Manager
7 days ago
Pretoria, Gauteng, South Africa South African Reserve Bank Full timeJob title : (895) Project Manager - BSTDJob Location : Gauteng, PretoriaDeadline : April 10, 2025Quick Recommended LinksJobs by Location Job by industries Detailed description The successful candidate will be responsible for the following key performance areas:Define the project scope and work breakdown structure in collaboration with key stakeholders to...
-
Project Manager
3 weeks ago
Pretoria, Gauteng, South Africa MCH INTERNATIONAL RECRUITMENT LTD Full timeThe Project Engineer will be responsible for managing and executing engineering projects across On-site plant operations. The role focuses on ensuring that projects are completed on time, within budget, and to the required specifications, while maintaining high safety, quality, and environmental standards. The primary responsibilities of this key role...
-
Investigator X2
7 days ago
Pretoria, Gauteng, South Africa FSCA South Africa Full timeJob title : Investigator X2 - Enforcement Department (Pretoria)Job Location : Gauteng, PretoriaDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds,...
-
Project Manager
6 days ago
Pretoria, Gauteng, South Africa Blue Projects Full timeJob DescriptionWe are seeking an experienced Project Manager to join our team in Lille. The successful candidate will be responsible for managing projects from start to finish, ensuring they are delivered on time and within budget.Key Responsibilities:Collaborate with the project team to determine project specificationsAssist in negotiations of contracts...
-
Project Manager
2 weeks ago
Pretoria, Gauteng, South Africa Perfect Placement Recruitment Full timeJob Title: Project Manager - ScaffoldingLocation: Netherlands Salary: To be discussed in the Interview Vacancy Type: Full-TimeNon- negotiable qualifications and experience required:Experience:Minimum of 5 years of experience in scaffolding or construction project management, with proven expertise in leading scaffolding teams on large-scale projects.Technical...
-
Senior Legal Officer
3 weeks ago
Pretoria, Gauteng, South Africa Financial Intelligence Centre Full timeJob title : Senior Legal Officer - (433)Job Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS Litigation Support and GuidanceLead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to facilitate the...
-
Project Manager
1 week ago
Pretoria, Gauteng, South Africa Zecutive Consultants Full timeVacancy: Project Manager Construction Building Services (Ex-Pat Role)Company: International Location: West Africa (close to the coast)Project Duration: 18-24 months (may be extended)Contract Type: Long-term ContractKey Responsibilities:- Lead the planning, execution, and delivery of a major construction project within scope, budget, and timeline.- Manage...
-
Project Manager
2 weeks ago
Pretoria, Gauteng, South Africa HR Genie Full timeDeloitte is currently recruiting for a Project Manager to join the team on a contract Assignment, for an Implementations Project. This role will run for 6 months. The ideal candidate will have Commercial Project Management experience in Manufacturing, Logistics, and Supply Chain Scope: Product profitability. PMO for CORES/HL for next 6 months. Straight PMO...
-
Project Manager
3 days ago
Pretoria, Gauteng, South Africa HR Genie Full timeDeloitte is currently recruiting for a Project Manager to join the team on a contract Assignment, for an Implementations Project. This role will run for 6 months. The ideal candidate will have Commercial Project Management experience in Manufacturing, Logistics, and Supply Chain Scope: Product profitability. PMO for CORES/HL for next 6 months. Straight PMO...
-
Project Development Manager
6 days ago
Pretoria, Gauteng, South Africa People Dimension Full timeAbout the Opportunity:We are seeking an experienced and strategic Project Development Manager to join our team at People Dimension.The successful candidate will be responsible for developing and executing project development strategies, ensuring timely completion, and maintaining high-quality standards.Key Responsibilities:Project Development: Develop and...
-
Capital Projects Manager
6 days ago
Pretoria, Gauteng, South Africa Capital Accounting Solutions Full timeSenior Project Manager Systems MokopaneCapital Accounting Solutions is seeking a seasoned professional to fill the role of Senior Project Manager Systems Mokopane. The ideal candidate will have extensive experience in managing mining projects and leading cross-functional teams.About the RoleMaintain a safe working environment for the project team,...
-
Business Project Manager
3 days ago
Pretoria, Gauteng, South Africa Empanda Pty Ltd Full timeJob OverviewThe role of Project Manager Communications Remote involves overseeing the coordination and execution of projects at Empanda Pty Ltd. The successful candidate will be responsible for leading project planning, scheduling, monitoring, and reporting activities to ensure timely and effective delivery.Key ResponsibilitiesTo manage project mobilisation,...
-
Project Manager
6 days ago
Pretoria, Gauteng, South Africa Prosperitas Personnel Full timeJob DescriptionWe are seeking a highly experienced Senior Project Manager to oversee the successful completion of construction projects from beginning to end.The ideal candidate will have a proven track record of managing complex projects, overseeing timelines, and working collaboratively with other team members. They should have excellent communication and...