Senior Manager: Integrity Management Services

3 weeks ago


Pretoria, South Africa Ditshaba Full time

**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 / Auditing

**Experience**:

- Minimum of 10 years’ experience in Forensic / Criminal Investigations.
- 5 years at management level.

**Key Performance Areas**
- Fraud and prevention management,
- Forensic investigations,
- Facilitate strategic alliances with strategic stakeholders,
- Conduct fraud risk assessments and implement recommendations and training initiatives for empowerment on identified areas of integrity weaknesses.

**Competency Requirements**
- Knowledge in Forensic investigation Methodologies and practices;
- Understanding of various crimes;
- Advanced intelligence methods;
- Knowledge in the Constitution of the Republic, Organisation, Act no.4 of 1998, Labour Relations Act, Act 66 of 1995, Promotion of Administrative Justice Act, Act 3 of 2000, Criminal Procedure Act, Act 51 of 1977, Companies Act, Act no. 71 of 2008, Protected Disclosures Act, Act no. 26 of 2000, Prevention and Combating of Corrupt Activities Act, Act no. 12 of 2004, Prevention of Organised Crime Act, Act no. 121 0f 1998, Public Finance Management Act, Act no. 1 of 1999, Organisation for Economic Cooperation and Development (OECD) and Protection of Personal Information Act, Act 4 of 2013;
- Data Analysis;
- High Level communications skills, both written and verbal;
- Ability to present case using relevant presentation tools;
- Ability to evaluate, identify and access trends and patterns requiring further investigation;
- Computer Skills ( Work, PowerPoint, Excel, Microsoft outlook);
- Analyst Notebook, iBAse, Case management; and
- Advanced knowledge in Employee Relations Management.

**Job Type**: Permanent

**Salary**: R1,259,024.00 per year

Ability to commute/relocate:

- Pretoria, Gauteng: Reliably commute or planning to relocate before starting work (required)

**Education**:

- Bachelors (required)

**Experience**:

- management level: 5 years (required)



  • Pretoria, South Africa Citiview Recruitment Full time

    **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...


  • Pretoria, South Africa Nambiti Technologies Full time

    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...

  • Senior Manager

    4 days ago


    Pretoria, Gauteng, South Africa Border Management Authority Full time

    Job title : Senior Manager : Employee Relations, Health and WellnessJob Location : Gauteng, PretoriaDeadline : March 25, 2025MINIMUM JOB REQUIREMENTS, KNOWLEDGE AND RESPONSIBILITIESMinimum QualificationsBachelor's Degree in Labour Relations / Labour Law Organizational Psychology, or any relevant qualification at NQF level 7 as recognised by SAQA. An NQF...


  • Pretoria, Gauteng, South Africa Architectural Services Full time

    Essential Skills and QualificationsPost-matric qualification or equivalent.Senior Solution Sales experience in the security industry.Excellent communication and customer service skills.Ability to work under pressure and for extended hours if required.Valid driver's license and reliable car.PSIRA grading for position – Grade C (Company Requirement).

  • Integration Manager

    4 days ago


    Pretoria, Gauteng, South Africa Liyema Consulting Full time

    Integration ManagerReference: JHB-FE-1Join our team as an Integration Manager, where you'll lead the charge in implementing Privileged Account Management (PAM) solutions.In this role, you'll collaborate with cross-functional teams, design PAM strategies for Linux-based environments, and ensure seamless integration.Bring your expertise in ITIL, agile...


  • Pretoria, South Africa Ulwembu Business Services Full time

    A minimum of five years experience in Integration development and/or administration of integration technologies such as ACE, MQ, Datapower, API Connect, Aspera and IBM Transformation Extender - Extensive experience with implementation and optimization of ACE, MQ, Datapower, API Connect, Aspera and IBM Transformation Extender Proficiency in Red hat Linux and...

  • Integration Manager

    4 days ago


    Pretoria, Gauteng, South Africa IT Ridge Technologies Full time

    Job Responsibilities:Provide leadership with regard to EI of the Company and provide input into the development of policies, processes and standards.Manage the delivery of work objectives, which include:Managing requests for EI development and prioritising work based on business needs and available resources;Defining and operationalising quality assurance...


  • Pretoria, Gauteng, South Africa National Regulator for Compulsory Specification Full time

    About the RoleThis exciting opportunity is for an experienced Facilities Manager to lead our facilities management function. You will be responsible for managing day-to-day activities, ensuring compliance with relevant laws and regulations, and developing strategies to optimize facilities operations.ResponsibilitiesImplement integrated facilities management...


  • Pretoria, Gauteng, South Africa Lodge Security Full time

    Job SummaryThe Integrated Solutions Manager is responsible for overseeing and managing a hybrid security operations function, incorporating a Security CCTV Monitoring Centre, a Guarding Control Room, and the escalation and monitoring of lone worker devices. Additionally, the role requires strong technical expertise in security technology solutions, with...


  • Pretoria, Gauteng, South Africa Sabenza IT & Recruitment Full time

    Sabenza IT & Recruitment is seeking an Application Integration Manager to lead our application integration efforts.Job DescriptionThe ideal candidate will have a strong background in application integration, with experience in designing and implementing solutions that integrate multiple applications and systems.Key Responsibilities:Designing and implementing...


  • Pretoria, Gauteng, South Africa Ad Talent Full time

    We're looking for an Integrated Campaign Manager to lead the development and execution of our clients' integrated marketing campaigns. As a key member of our team, you'll be responsible for:DEVELOPING PROJECT BRIEFS, TIMELINES, AND BUDGETS THAT ALIGN WITH CLIENT GOALS AND AGENCY CAPABILITIESOVERSEEING THE EXECUTION OF INTEGRATED MARKETING CAMPAIGNS ACROSS...


  • Pretoria, South Africa Professional Sourcing Full time

    **Job Overview**: **Location: Midrand, Gauteng. **_(Travelling to Vanderbijlpark 3 x a week)._ A **leading global supply chain group** has a newly created position available for a **Senior Client Services Managers.** **Position Overview**: The **Client Services Manager** will form part of the dedicated team **based at the Client’s offices in...


  • Pretoria, Gauteng, South Africa Booyco Electronics Full time

    Main Purpose of the Job:The Electronics Integration Manager is responsible for coordinating and managing the integration of electronic components and systems into our manufacturing processes.This role ensures that all electronic products are seamlessly incorporated into product designs, maintaining quality, performance, and compliance standards.Technically...


  • Pretoria, Gauteng, South Africa Perfect Placement Recruitment Full time

    Job Title: Senior Integrated Project PlannerLocation: Netherlands Salary: To be discussed in the Interview Vacancy Type: Full-TimeNon- negotiable qualifications and experience required:Extensive experience in project planning and scheduling.Proficiency in project management software (e.g., Primavera, MS Project).Strong communication and coordination...


  • Pretoria, Gauteng, South Africa Syngenta Full time

    Job Description: As an Integrated Campaign Manager, you will be responsible for developing and managing integrated marketing campaigns across traditional channels.Responsibilities:Campaign Execution: Design and coordinate campaign execution across traditional marketing channels.Performance Tracking: Conduct monthly tracking and reporting on portfolio...


  • Pretoria, Gauteng, South Africa Metropolitan Management Group Llc Full time

    Metropolitan Management Group Llc is recruiting a highly skilled Senior Kitchen Manager / Head Chef to join their team.This senior role requires a minimum of 5 years of relevant experience in both chef and kitchen management positions, with a strong background in high-end la carte restaurants.Key responsibilities include:Leading stock reporting and inventory...


  • Pretoria, Gauteng, South Africa Numeral Financial Services Group Full time

    We are seeking a highly organized and detail-oriented Administrative Liaison for Senior Management to join our team at Numeral Financial Services Group. The ideal candidate will have 3-4 years of experience in executive secretarial and/or administrative support, with expertise in Microsoft Office Suite.The successful candidate will provide professional and...


  • Pretoria, South Africa Trafalgar Property Management (Pty) Ltd Full time

    **Are you an experienced accounting professional with a passion for delivering world-class financial management services and have people skills to manage a team of accountants?** **Trafalgar, a leading property management company, is seeking a highly skilled Senior Accounting Supervisory Manager to join our team in Pretoria, Gauteng.** **Purpose**: As the...


  • Pretoria, Gauteng, South Africa Professional Career Services - Gauteng Full time

    About the RoleThis is an exciting opportunity for a Data Integration Specialist to join our team at Professional Career Services - Gauteng.Key ResponsibilitiesLiaise with stakeholders to identify business requirements.Design and develop data integration solutions using various tools and technologies.Collaborate with junior developers to ensure smooth...


  • Pretoria, Gauteng, South Africa Lerena Recruitment Services Full time

    Lerena Recruitment Services is looking for a highly skilled System Integration Consultant to join our team.Job OverviewThe ideal candidate will have a minimum of 2-3 years experience with a relevant qualification in Software Engineering / Computer Science and excellent analytical thinking skills.The successful applicant will be responsible for automating,...