Manager (Investigations)

Job DescriptionThe Security Operations Specialist will be responsible for conducting investigations into matters committed against the company or its employees, managing the investigative response, and developing risk management controls and systems.Key Responsibilities:Conduct investigations on behalf of Vector Logistics into matters committed against the...

Job DescriptionWe are seeking an experienced Investigations Risk Manager to join our team at ACB Consulting. As a key member of our security department, you will be responsible for conducting thorough investigations, managing risk, and developing strategies to minimize security threats.The ideal candidate will have a strong background in risk management,...

**Job Purpose**: Responsible for the investigation of complaints regarding fraud, corruption and maladministration within eThekwini Municipality. This post reports to MANAGER (INVESTIGATIONS) **Key Responsibility Areas**: Reviews complaints alleging fraud, corruption and maladministration. Prioritises and prepares an investigation planning memoranda for...

Purpose of the RoleTo gather enough evidence, manage the investigative response, and all resources associated with the investigationMain Responsibilities•Conduct investigations on behalf of the Company into matters committed against the Company or its employees.•Conduct investigations into offences committed by Company employees and make recommendations...

Purpose of the RoleTo gather enough evidence, manage the investigative response, and all resources associated with the investigation.Main ResponsibilitiesConduct investigations on behalf of the Company into matters committed against the Company or its employees.Conduct investigations into offences committed by Company employees and make recommendations to...

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

Risk Management ExpertiseWe are looking for a skilled Risk Management Investigator to join our team at Vector Logistics. As a Risk Management Investigator, you will be responsible for conducting investigations into matters committed against the company or its employees, managing the investigative response, and developing risk management controls and...

To provide visible patrolling on sites, immediate armed reaction and escorting, incident management, close protection and operational support for critical services that support the operations of Combined Private Investigations and to ensure that all matters are addressed in a prompt, efficient, and professional manner. **Education and Experience**: Matric /...

**Job Advert Summary**: The key outputs required for the core function of financial crime investigation: - To provide an effective and efficient financial crime investigation service with continuous communication within the agreed financial crime investigation plan. - To adopt and support of the investigation methodology and to adhere to the approved...

**Forensic Investigations Officer** **Skills and Competencies** - Forensic auditing skills. - Fraud risk profiling. - Project Management. - Stakeholder-centricity. - Communication, including verbal and written. **Qualifications and Experience** - Relevant bachelor’s degree or three-year diploma. - Relevant professional certification. - 3-5 years’...

Job DescriptionAs a Financial Auditor and Investigator at Truworths, you will be responsible for ensuring the accuracy and integrity of our financial reporting and operations. This includes auditing stores, attending stocktakes, conducting investigations, and providing recommendations for improvement.About the RoleThis position requires strong analytical and...

Manager (Quality Assurance & Technical Support)DetailsClosing Date: 2025/03/20Reference Number: ETH Job Number: Job Type: PermanentJob Grade: T14Department: Executive Support And Fraud RiskBranch: Quality Assurance And Technical SupportReporting To: Chief Officer (Executive Support & Fraud Risk)Location: Durban, KwaZulu-Natal, South AfricaJob Purpose:...

Job Overview:The eThekwini Municipality is seeking an Executive Support and Fraud Risk Manager to join its Executive Support and Fraud Risk department. In this role, you will be responsible for managing and overseeing the operational support in combating fraud, corruption, and maladministration within the Council.Responsibilities:Manage and develop quality...

JAM is no ordinary Company. The words, conventional and average are not part of our vocabulary. It takes a front footed, passionate person to exceed in JAM. We love people that think out the box & who are able to bring the best out of other people whilst maintaining world class standards. So if you want to work hard and make your life count then JAM is the...

Job OverviewWe are seeking a highly experienced and skilled National Risk Manager to join our team at City Logistics. The successful candidate will be responsible for leading our organization's risk management strategies, ensuring compliance with regulatory requirements and industry standards.ResponsibilitiesGovernance and Strategy: Develop and implement a...

Job Overview:We are seeking a highly skilled and experienced Regional Operations Manager to join our team at Fidelity Services Group.The successful candidate will be responsible for overseeing and managing all regional banking and processing variances, ensuring accuracy, compliance, and operational efficiency.This is a mid-senior level position that requires...

JAM is no ordinary Company. The words, conventional and average are not part of our vocabulary. It takes a front footed, passionate person to exceed in JAM. We love people that think out the box & who are able to bring the best out of other people whilst maintaining world class standards. So if you want to work hard and make your life count then JAM is the...

Responsibilities:The successful candidate will be responsible for:Overseeing and managing all regional banking and processing variancesEnsuring accuracy, compliance, and operational efficiencyInvestigating all variances encountered during processing of client deposits and client queriesKeeping a proper record of all investigationsAssisting with regional...

About the RoleThe National Risk Manager will play a crucial role in supporting operations and guiding the business through evolving risk challenges. This is a dynamic and challenging opportunity for a seasoned professional to lead our risk management efforts and contribute to the success of City Logistics.Key ResponsibilitiesDevelop and maintain a...

Job DescriptionWe are seeking a highly skilled Quality Management Expert to join our team at Abantu Staffing Solutions. In this role, you will be responsible for ensuring that all products and processes meet the highest quality standards.Key ResponsibilitiesConduct Quality Investigations: Internal, supplier, and customer investigations to identify and...