Team Lead: Investigations Projects

**Job Purpose** The organisation has an exciting opportunity in our Forensic Services department. We are looking for a talented individual with the relevant skills and experience who will minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that the organisations assets and interests are...

**Requisition Details & Talent Acquisition Consultant** - REQ 136707 Thembi Mtshali- Location: Johannesburg- Closing date: 11 November 2024- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To conduct complex and high-profile investigations by following...

**JOB PROFILE**: - Job Title: - Projects Team Lead- Division: - Operations- Subdivision: - Fulfilment and Assurance- Reports to: - Chief Operations Officer**WORKING RELATIONSHIPS**: - Internal: - Sales - Support - Finance - Internal Systems - Exco - External: - Clients - Suppliers - 3rd Party Providers - Vendors **JOB SUMMARY**: - Main purpose of...

Requisition Details & Talent Acquisition Contact 116139 - Debbie Fuyani **Location **JHB - Sandton **Cluster **Nedbank Group Forensics Services Career Stream Forensics Leadership Pipeline Manage Self: Professional **Position **Specialist Investigator **Job Purpose** To conduct complex and high-profile investigations by following forensic and...

**_ 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: E-mail: Fax: before the closing date of...

**JOB PURPOSE**: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE: 1.1 Matric (Grade 12) or equivalent (NQF level 4). 1.2 PSiRA registered, minimum grade C. 1.3 Any further education...

About the Role:We are seeking a highly skilled Construction Manager to oversee our construction projects in the Brakpan/Springs region. As a key member of our team, you will be responsible for managing steel fixing and formwork, reading levels, site management, and team management.* Jurisdictional Requirements:Clean criminal record (will be verified)Minimum...

**Requisition Details & Talent Acquisition Contact** - REQ 129389- Tshego Semenya- Location: Johannebsurg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Managers (MM)**Position** - Senior Manager Investigations**Job Purpose** - Lead fraud investigations for Nedbank, create a comprehensive operational strategy and...

**Requisition Details & Talent Acquisition Contact** - REQ 129665- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Investigator**Job Purpose** - To conduct investigations in Nedbank by following forensic methodologies to mitigate fraud risk...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Dynamics of the Role Work in a fast paced, challenging environment for one of the leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to policies and procedures. Associates will be a key participant in executing a strategy to identify...

Job Description Dear Future, Fraud Administrator The role requires you to collate, gather and supply compelling and comprehensive evidence pertaining to fraud, criminal, and civil cases in order to support efforts to secure prosecution and conviction and ultimately minimize the Banks financial losses Based on investigations conducted the role is expected...

Company Description - Underpinned by our Values and our Code of Conduct, Anglo American promotes an inclusive and diverse environment where every colleague is valued and respected for who they are and has the opportunity to fulfil their potential. Anglo American aims to ensure that all colleagues are treated, and treat others, with care and respect and as...

Company Description - Underpinned by our Values and our Code of Conduct, Anglo American promotes an inclusive and diverse environment where every colleague is valued and respected for who they are and has the opportunity to fulfil their potential. Anglo American aims to ensure that all colleagues are treated, and treat others, with care and respect and as...

**About the Role**: **Qualifications**: - Bachelor’s Degree in Accounting, Internal Audit, or related field. - Certified Internal Auditor (CIA) with IIA or Chartered Accountant (CA(SA)) with SAICA. - Proof of valid registration is mandatory. **Experience**: - Minimum 8 years of auditing experience, with at least 5 years in a leadership or managerial...

**Key responsibilities/roles** - Engaging with customers on technical challenges with projects and SLA's - Management of the Change process - Approvals and Auditing - Responsible for site Investigations / reports - Responsible for customer network audits / reports - Responsible for assisting in drafting of OT Standards - Responsible for annual disaster...

Reference No. 050 1114 OT **Reference Number**: 050 1114 OT** **Job Description: Our client, an environmental consultation group, is seeking a Team Lead: Project Coordination, who will work with Project Managers to achieve the functional areas of project management technical excellence, financial management and maintenance of the project management...

**Reference Number**: 050 1114 OT Our client, an environmental consultation group, is seeking a Team Lead: Project Coordination, who will work with Project Managers to achieve the functional areas of project management technical excellence, financial management and maintenance of the project management system. **Responsibilities**: Overall responsibility...

Job Title- Transactional Fraud Investigator- Location- Selby - Johannesburg, GP 2001 ZA (Primary)- Occupational Level- Professional- Job Category- Product- Job Type- Permanent- DescriptionBankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore...

Job Title - Transactional Fraud Investigator - Location - Selby - Johannesburg, GP 2001 ZA (Primary) - Occupational Level - Professional - Job Category - Product - Job Type - Permanent - Description BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...