Investigators

**Brief description** The main purpose of this position is to investigate non-compliance of regulated entities with relevant legislation and to facilitate sanctions and enforcement decisions taken by the Prudential Authority (PA), including the resolution of failed non-systemically important supervised institutions. **Detailed description** - Work closely...

The main purpose of this position is to investigate non-compliance of regulated entities with relevant legislation and to facilitate sanctions and enforcement decisions taken by the Prudential Authority (PA), including the resolution of failed non-systemically important supervised institutions. Detailed Description - Work closely with the Senior Manager in...

Job Summary: Bidvest Protea Coin is seeking a highly experienced investigator to join our team. As a Crime Investigation Lead, you will be responsible for leading complex investigations and ensuring that all relevant parties are informed and engaged throughout the process. You will also be expected to maintain accurate records and reports, and provide...

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations...

Our client has an EE opportunity available for a Forensic Investigation Specialist based in Olifantsfontein. **Requirements**: - Tertiary qualification in Logistics or related. - 10 years FMCG experience. - 8 years’ experience in forensics and stock management. - Understanding and knowledge of SAP transactions affecting stock. - Employee relations...

Job Overview: Our organization requires a highly skilled professional to manage our investigative operations. The ideal candidate will have extensive experience in crime investigation and senior management positions. They must possess strong leadership and organizational abilities, as well as excellent communication skills.Key Responsibilities:Conduct...

The suitable candidates 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 with HR department concerning disciplinary enquiries to ensure fulfillment thereof.Liaise...

The suitable candidates 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 with HR department concerning disciplinary enquiries to ensure fulfillment thereof....

Lead the technical execution of highly complex multi-disciplinary analysis with informed conclusions in support of the Financial Intelligence Centre’s mandate. TECHNICAL COMPETENCIES- Applied working knowledge of the Constitution, Criminal Procedure Act, the National Strategic Intelligence Act and the intelligence cycle, the POCA and FIC Act as well as...

**Job Overview**: **Intelligence** **Integrity Investigator (Financial Services)**: **Location: Pretoria** **Position Overview**: A remarkable financial services concern has an exciting new opportunity available for an experienced - **Currency Integrity Investigator.** The main purpose of this position is to - **provide currency integrity intelligence...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: Fax: before the closing date of the...

Preference will be given to suitably** **Qualified African Males and Indian Females **applicants in line with our Employment Targets and our commitment to diversifying our workforce. To manage the activities and output of multi-disciplinary analytical team(s) to gather, analyse, interpret and represent financial and relevant intelligence in support of the...

Preference will be given to suitably** **Q**u**a**l**ified African Males and Indian Females **applicants in line with our Employment Targets and our commitment to diversifying our workforce. **KEY PERFORMANCE AREAS** - Delivery and success- Effective management of specialised teams within discretion, policy, procedure and legislative powers to ensure output...

Job Title:Main Responsibilities and Duties:Manage and Investigate Crime IncidentsHandle Informers and Intelligence Management of Informer RewardsEvaluate Court Procedures for ComplianceLiaise with HR on Disciplinary EnquiriesLiaise with Clients, SAPS, and Court OfficialsSecure and Handle Evidence SafelyInspect Dockets Using the Brought Forward SystemTrain...

**Job Purpose** Provide strategic direction and manage internal and external investigations. Develop and oversee the implementation of fraud management strategy for the Agency and oversee Integrity Management Services (IMS). **Requirements**: **Formal Qualifications**: - A degree or NQF level 7 qualification in Forensic Investigation / Law / Accounting /...

Daily communication of product, raw, effluent quality. - Daily communication of process running parameters. - Monitoring and ordering of lab stock. - Investigate any quality deviations. - Investigate root cause of rejected product. - Maintain good housekeeping. - Release or reject product on pallet sheet. - Manage the waste storage & collection. - Manage the...

**SENIOR MANAGER: INTEGRITY MANAGEMENT SERVICES** **(Permanent position)** **Location : Pretoria, Gauteng** **BENEFITS**: Employer offers an all-inclusive remuneration package of **R1,259,024. 00 p.a** **JOB PURPOSE** Provide strategic direction and manage internal and external investigations. Develop and oversee implementation of fraud management...

Our client has an amazing EE opportunity available for a Stock Controller. **Requirements**: - Matric - Diploma or degree in Logistics, Supply Chain, Stock Management or related field. - 3+ years’ experience managing stock in a manufacturing or logistics environment. **Responsibilities**: - Assist and facilitate with all routine stock counts and...

Gauteng, Tshwane (Pretoria) We are recruiting for a position of Senior Manager: Integrity Management Services. **REQUIREMENTS** **Formal Qualifications**: - A degree or NQF level 7 qualification in Forensic Investigation / Law / Accounting / Auditing **Experience**: - Minimum of 10 years’ experience in Forensic / Criminal Investigations. - 5 years at...

*** - Plan and conduct general internal audits as required - Provide input into the audit plan as required - Design, manage and implement forensic audit strategies, framework as initiatives inclusive of measurements, management and improvement processes and procedures within the organisation - Contribute towards the development and implementation of the...