Senior Investigator: Priority Investigations

Investigator – Priority Investigations and Whistleblowing Join to apply for the Investigator – Priority Investigations and Whistleblowing role at Absa Group Job Summary The Priority Investigations & Whistleblowing (PI&W) unit operates within the Risk function, overseeing the bank’s whistleblowing platforms and investigating issues that present...

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 Summary...

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...

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 Summaryhe...

* Conduct ER investigations in accordance with best practices, guidelines and key ER principles across all areas of the bank in South Africa* Respond to requests to investigate issues from various sources* Liaise with the Head: PI&W and other members of PI&W* Conduct investigations (on an end – to –end basis) efficiently and effectively. In doing so:Be...

A leading financial institution seeks a skilled professional to conduct employee relations investigations across South Africa. The role involves managing investigations, preparing reports, and collaborating with management and other teams. The ideal candidate will possess a university degree, 5+ years of experience in financial services, and demonstrated...

Our client in the security industry is urgently looking to employ a Senior Investigator at their organization Location: Woodmead, Gauteng Job 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...

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...

**Requisition Details & Talent Acquisition Contact** - REQ 129389- Tshego Semenya- Location: Johannebsurg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Managers (MM)**Position** - Senior Manager Investigations**Job Purpose** - Lead fraud investigations for Nedbank, create a comprehensive operational strategy and...

A Vacancy exists for an Investigator in the Mining Division based in Randfontein The suitable candidate’s main responsibilities and duties include, but are not limited to, the following : Managing and Investigation of crime incidents; Handling of informers and intelligence; Management of Informer Rewards; Ensure that court procedures are fulfilled; Liaise...