Manager Investigation Support Services, Commercial

2 weeks ago

Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

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 Financial
Intelligence Centre’s mandate.

**KEY PERFORMANCE AREAS**
- Delivery and success- Effective management of specialised teams within discretion, policy, procedure and legislative powers to ensure output of a variety of highly complex, timely and quality financial intelligence products.
- Work in conjunction with other divisions within the FIC, government departments / agencies and relevant role players to ensure access to appropriate information.
- Work with senior members of government departments / agencies and role players in support of producing complex, complete and accurate output.
- Advise senior management of regulatory, legislative and financial intelligence challenges when appropriate and offer solutions where required.
- Conduct presentations of a highly technical nature to informed audiences.
- Represent the organisation at designated working groups, meetings, conferences, and seminars and contribute towards informed decision making.
- Develop and execute of delivery plans within policy, precedent and standards to achieve objectives and reporting on achievements in terms of work plans as and when required.
- Focuses continuously on delivery as per predefined plans.
- Makes changes to improve performance and reduce risk.
- Anticipates and resolves problems to ensure targets are achieved within agreed deadlines and standards.

People management
- Manage and lead project team(s) output using own judgment and experience to offer independent, prompt solutions to a variety of highly complex investigative assistance and the ability to act within defined freedom, exercising appropriate options in terms of risk management.
- Manages workflows and plans and ensures clarity around accountabilities.
- Ensures that the functions objectives are well known and achievable.
- Ensure that the areas objectives are met by scheduling and prioritizing the activities, allocation of work, resourcing and individual’s performance so that the highest level of output and quality is achieved.
- Leadership of subordinates so that they collaborate competently and with full commitment with manager and with others in pursuing the goals set.
- Performance is actively managed and encourages and enables teamwork.
- Encourages and enables teamwork.

Planning and organizing- Directly plans and reports on units outputs; Identifies any possible deviations and problems which will affect output and develops and implement alternative plans.
- Develops and plans functional unit’s quarterly plan in line with the area’s annual.
- Reports on work plans - achievement of quantity, quality and time targets.
- Resources management- Manage allocated resources to ensure effective and efficient delivery.
- Makes recommendation on resources and budgetary requirements for annual planning purposes.
- Controls costs through effective management of principle business or operating process variables.
- Operationalizes plans and deploys resources to meet clearly calculated plans and objectives over a typical bi-annual horizon.
- Ensure optimisation of resources and control cost where needed and report on the utilisation of the FIC’s financial intelligence products.

**EDUCATION,SKILLS AND EXPERIENCE**
- A relevant degree coupled with a minimum of 10 years relevant experience (analysis, investigation, law /law enforcement ) is a prerequisite
- Anti-Money laundering training or practical experience in the field of combating the proceeds of crime is a prerequisite
- Applied advanced knowledge of the Constitution/Criminal Procedure Act/ the Intelligence cycle/ the POCA and FIC Act as well as the law of evidence
- Sound Knowledge and experience using the Microsoft office suite and Excel
- Management experience will be an advantage
- A relevant honors / Masters Degree will be advantage

  • Manager Investigation Support Services, Commercial

    2 weeks ago

    Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

    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...

  • Cit Investigator

    2 days ago

    Pretoria, Gauteng, South Africa Architectural Services Full time

    The overall purpose of this position is to act as Investigator / Auditor in the CIT environment aiming to resolve cash losses, bring culprits to book and seek preventative actions.Furthermore, the person will pro-actively audit operation branches, question procedures and suggest policies and procedures to prevent future cash losses, reduce armed robberies...

  • Investigators

    2 weeks ago

    Pretoria, South Africa WHM Recruitment Advisors Full time

    A well-established organization in** PRETORIA **is seeking a **Control Room Operator** **to join their team **Salary will be discussed in the interview.** **Qualifications and Experience**: - Grade 12; - PSIRA Grade A; - Applicable National Diploma or equivalent qualification, PSIRA Grade A+. - Diploma in Security Risk Management / Investigation of Crime...

  • Associate Investigator

    2 days ago

    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Job title : (922) Associate InvestigatorJob Location : Gauteng, PretoriaDeadline : April 10, 2025Detailed descriptionThe successful candidate will be responsible for the following key performance areas:Work closely with the Senior Manager in developing standards, processes and procedures related to investigations within the PA.Analyse and provide guidance to...

  • Associate Investigator

    4 days ago

    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Job title : (922) Associate InvestigatorJob Location : Gauteng, PretoriaDeadline : April 10, 2025Detailed DescriptionThe successful candidate will be responsible for the following key performance areas:Work closely with the Senior Manager in developing standards, processes and procedures related to investigations within the PA.Analyse and provide guidance to...

  • Associate Investigator

    3 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    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...

  • Associate Investigator

    3 weeks ago

    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Job title : (922) Associate InvestigatorJob Location : Gauteng, PretoriaDeadline : April 10, 2025Quick Recommended LinksJobs by Location Job by industries Detailed description The successful candidate will be responsible for the following key performance areas:Work closely with the Senior Manager in developing standards, processes and procedures related to...

  • Investigation Support Specialist

    3 weeks ago

    Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

    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...

  • Investigator Specialist

    2 days ago

    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    Job OverviewThe South African Reserve Bank is seeking a skilled Investigator to join their team. As an Investigator, you will be responsible for conducting investigations into matters related to the possible non-compliance of regulated entities with relevant legislation.Key ResponsibilitiesWork closely with the Senior Manager in developing standards,...

  • 787) Investigator

    3 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    **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...

  • Investigator X2

    3 weeks ago

    Pretoria, Gauteng, South Africa FSCA South Africa Full time

    Job title : Investigator X2 - Enforcement Department (Pretoria)Job Location : Gauteng, PretoriaDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds,...

  • Customer Service Ambassador

    1 day ago

    Pretoria, Gauteng, South Africa Blueion Support Services Full time

    We are seeking a skilled Client Liaison Expert to join our team at Blueion Support Services. This role involves acting as a liaison between our clients and our company, promoting product information, and resolving any emerging problems with accuracy and efficiency.Key Responsibilities:Foster strong relationships with clients through effective communication,...

  • Investigator : Accidents and Incidents

    2 days ago

    Pretoria, Gauteng, South Africa SACAA Full time

    The AIID function is to improve safety and public confidence in the aviation transport through excellence in: Independent investigation of transport accidents and incidents and other safety occurrences, safety data recording, analysis and research, and fostering safety awareness, knowledge and action.Job DescriptionOverall, Purpose of the JobThe SACAA-AIID's...

  • Investigations Lead

    1 day ago

    Pretoria, Gauteng, South Africa Avbob South Africa Full time

    About the JobWe are seeking a highly skilled Investigations Lead to join our team. The successful candidate will be responsible for managing the team's day-to-day activities, including effective case allocation, progress tracking, and guidance.Main ResponsibilitiesSupport the achievement of strategic and business objectives through proactive monitoring and...

  • Senior Forensic Investigator

    2 weeks ago

    Pretoria, South Africa AVBOB Full time

    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...

  • 922) Associate Investigator

    4 weeks ago

    Pretoria, South Africa South African Reserve Bank Full time

    **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...

  • Client Services Commercial Manager

    2 weeks ago

    Pretoria, South Africa MiWay Full time

    Who are we? - Knowledge of billing and collections procedures and practices - Excellent verbal and written communication skills - Grade 12 / Standard 10 / Matric / NQF 4 - Applicable post-matric qualifications will be advantageous - 5 years + Client Services experience - 3 years + Commercial Management Experience Essential Requirements - Solid understanding...

  • Motor Claim Investigator

    2 days ago

    Pretoria, Gauteng, South Africa Discovery Limited Full time

    About the RoleWe are seeking a highly skilled and experienced Motor Claim Investigator to join our team at Discovery Limited. As a Motor Claim Investigator, you will be responsible for investigating and validating non-motor claims to determine their validity based on the Discovery Insure contract.Key ResponsibilitiesInvestigate and validate non-motor claims...

  • Financial Services Coordinator

    2 days ago

    Pretoria, Gauteng, South Africa Architectural Services Full time

    About the RoleThe Cash Centre Manager will play a critical role in ensuring the smooth operation of our branch, managing staff, investigating queries, and providing feedback to clients and support departments.Key ResponsibilitiesStaff Supervision: Supervise and manage a team of employees to ensure efficient branch operations.Treasury and Teller...

  • Investigative Risk Manager

    2 days ago

    Pretoria, Gauteng, South Africa Capitec Bank Ltd. Full time

    We are looking for a seasoned Investigative Risk Manager to join our team at Capitec Bank Ltd.In this role, you will investigate instances of risk related to various types of complex fraud incidents and identify potential control weaknesses.You will recommend preventative measures, improvements, and training initiatives against potential fraud to our...