Investigation Operations Lead

Job Introduction G4S Cash Solutions (SA), a leading provider of integrated cash management solutions, requests all interested parties to register their details for Teller opportunities, based at various branches across South Africa. Main Responsibilities **Identification of Internal Threats** - Analyze threats of high risk individuals through:...

A respected financial services organization is seeking a highly skilled Investigation facilitator Supervisor to oversee investigation processes and lead a team. The ideal candidate must possess strong leadership abilities, an understanding of investigation processes, and a commitment to compliance. In this role, you will improve efficiency while ensuring...

A leading intelligence firm in Centurion seeks an Open Source Intelligence Specialist to lead critical intelligence initiatives. Candidates should have a relevant degree and at least 6 years of experience in cyber investigations or forensic analysis. Key responsibilities include conducting advanced investigations and mentoring junior analysts. This role...

A staffing and recruiting company seeks an Open Source Intelligence Specialist in Centurion, South Africa. The role involves leading investigations using advanced tools to detect risks in financial systems. Candidates should have a relevant degree and at least 6 years of experience in cyber investigations. Strong skills in blockchain analysis and OSINT are...

**Introduction** Momentum Metropolitan Limited (MML) is a South African based financial services group listed on the South African stock exchange, the JSE. The group operates in the market through multiple client-facing brands including insurance and investment brands Metropolitan and Momentum, South Africa’s number one cell captive insurer Guardrisk and...

We are looking for a highly skilled and detail oriented Investigation facilitator Supervisor to join our dynamic team. The ideal candidate must have strong leadership abilities, a keen eye for detail, and a deep understanding of investigation processes within the insurance or financial services sector. This role requires a professional who can lead a team,...

Coordination of code of Conduct investigation s Register new code of conduct cases on the case management system Provide support with regards to pre-liminary investigations Refer cases for investigation to appointed investigating officers. Coordination of Criminal Investigations Register new criminal cases on the case management system Create manual...

We are looking for a highly skilled and detail oriented Investigation facilitator Supervisor to join our dynamic team. The ideal candidate must have strong leadership abilities, a keen eye for detail, and a deep understanding of investigation processes within the insurance or financial services sector. This role requires a professional who can lead a team,...

You will be working for a company that is over 100 years old with strong values. In return for your services, you will be paid a competitive remuneration package. You will be working for an organization that values employee development and rewards excellent performance. YOUR RESPONSIBILITIES WILL INCLUDE: Exception Report Analysis & Investigations - Analyse...

Coordination of code of Conduct investigations · Register new code of conduct cases on the case management system ·Provide support with regards to pre-liminary investigations ·Refer cases for investigation to appointed investigating officers.Coordination of Criminal Investigations ·Register new criminal cases on the case management system ·Create manual...