SENIOR INVESTIGATOR X2 ENFORCEMENT DEPARTMENT
1 week ago
Purpose of the Job Purpose of the Job : To conduct forensic regulatory 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 such investigations. Persons appointed to these positions will report to the Senior Manager. Key Performance Areas Key Performance Areas : Create and execute clear, focused, and efficient investigation plans with reasonable timelines. Assess complaints and new cases for further action. Conduct quality investigations in terms of the Financial Sector Regulation Act 9 of 2017 (gathering all relevant, admissible evidence and proper analysis of the evidence). Take responsibility for the execution of all enforcement actions, including the drafting of all enforcement documentation presentation to enforcement meetings, debarments, withdrawal of licences and administrative penalties. Ensure compliance with protocols and procedures, including confidentiality and non-abuse of investigation powers. Identify and implement methods to improve efficiency and quality. Other Key Competencies Other Key Competencies : The candidates must demonstrate the following skills and attributes : proven interviewing skills, a confident and decisive approach particularly in difficult situations must be a person with a high level of judgement and integrity; and must be able to carry out duties independently, impartially, and objectively. Candidates must be able to draft investigation reports, with findings properly supported by cross-referenced evidence. FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. Persons with disabilities are encouraged to apply. Please note that correspondence and communication will only be conducted with short listed candidates and that the FSCA reserves the right not to appoint if a suitable candidate is not identified. #J-18808-Ljbffr
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Pretoria, South Africa Fsca South Africa Full timePurpose Of The Job To conduct forensic regulatory 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 such investigations. Persons appointed to...
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Pretoria, Gauteng, South Africa Financial Sector Conduct Authority Full time R2 000 000 - R2 500 000 per yearPurpose of the Job: To conduct forensic regulatory 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 such investigations. Persons appointed to...
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Senior Manager
3 weeks ago
Pretoria, South Africa Nefcorp Full timeSenior Manager: B-BBEE Investigations and Enforcement Listing reference: nef_ Listing status: Online Apply by: 9 December Position summary: Job category: Government and NGO. Contract: Fixed Term Contract. Remuneration: Market Related. EE position: No. Key Responsibilities Develop investigation and enforcement procedures and processes. Conduct research into...
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Senior Officer: Forensics Investigation
4 weeks ago
Pretoria, South Africa Road Accident Fund Full timePurpose of the job The Senior Officer: Forensics Investigation is responsible for the investigation of irregular business activities including misconduct by RAF employees and crime against the RAF. Key Performance Areas Planning and conducting the investigation of cases as assigned to by respective supervisor or management. Maintain partnership relationship...
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Strategic Lead: B-BBEE Investigations
1 week ago
Pretoria, South Africa Nefcorp Full timeA government agency in Pretoria seeks a Senior Manager for B-BBEE Investigations and Enforcement. The role involves developing enforcement procedures, managing investigations, and ensuring the quality of public hearings. Candidates must possess a degree in Public Administration or similar, with at least 5 years of relevant management experience. Knowledge of...
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Pretoria, South Africa Financial Sector Conduct Authority Full timeA regulatory authority in the financial sector seeks a qualified individual to conduct forensic regulatory investigations. Responsibilities include creating investigation plans, ensuring compliance with protocols, and executing enforcement actions. Ideal candidates should have proven interviewing skills, high integrity, and the ability to work independently....
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Pretoria, South Africa Fsca South Africa Full timeA financial regulatory authority in Pretoria is seeking a qualified candidate to conduct forensic regulatory investigations within the financial services industry. Responsibilities include creating investigation plans, assessing complaints, executing enforcement actions, and ensuring compliance with relevant regulations. Ideal candidates should have strong...
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Senior Forensics Investigator: Investigations
2 weeks ago
Pretoria, South Africa Road Accident Fund Full timeA government agency in Gauteng is seeking a Senior Officer: Forensics Investigation responsible for investigating misconduct and fraud. The successful candidate will manage cases, maintain relationships with law enforcement, and report findings. A Bachelor's Degree in Law and 4 years of relevant experience are required, along with strong investigation...
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Pretoria, South Africa The South African Department of Employment & Labour Full timeCentre: Pretoria (Gauteng) - Ref: HR4/4/4/03/07(X2 Posts) Labour Centre: Johannesburg but stationed at Carletonville L/C (Gauteng) - Ref: HR4/4/4/03/08(X1 Post) Labour Centre: Johannesburg but stationed at Soweto L/C (Gauteng) - Ref: HR4/4/4/03/09(X1 Post) Labour Centre: Johannesburg but stationed at Mamelodi L/C (Gauteng) - Ref: HR4/4/4/03/10(X1 Post)...
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Currency Integrity Investigator
3 days ago
Pretoria, South Africa South African Reserve Bank Full timeThe main purpose of this position is to provide currency integrity intelligence analysis and specialised consultative investigations support services to the South African Police Service (SAPS) and other law enforcement stakeholders on behalf of the South African Reserve Bank (SARB). Detailed Description - Continually scan and analyse the environment and...
