Snr Investigation Officer

2 weeks ago

East London, South Africa Transnet Full time

**_ 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 advertisement.

Note: if you have not been contacted within 30 days of the closing date of this advertisement please consider your

We urge all our employees, clients, members of the public and our suppliers to report any kind of fraud or corruption at

**_ Operating Division : Transnet Freight Rail_**

**_ Position Title : Snr Investigation Officer_**

**_ Employee Group : Permanent_**

**_ Department : Security_**

**_ Location : East London_**

**_ Reporting To : Specialist_**

**_ Grade Level : H1X_**

**_ Reference Number : 50019597_**

**_ Position Purpose:_**

Manage, co-ordinate and control the Corridor Investigation and strategic alliance function in accordance to the strategic plan

in the respective corridor / province and to consult on Provincial level with various internal and external role players to

proactively implement corrective, investigative and strategic measures to protect Transnet assets and to prevent potential

losses through theft and fraudulent activities.

Responsible for the implementation of Transnet Freight Rail security policies, procedures and programs throughout the

assigned geographical area.

To ensure compliance for RSR Audits.

**_ Position outputs:_**

1. Attendance and liaison with Cluster SAPS / DPCI, CI and NPA Meetings and joint operations with other role-players to

perform special operations and raids on scrap dealers to identify Transnet stolen property / NFMCCC Meetings and Case

Flow Management Meetings and ensuring case dockets are registered under Criminal Matters Amendment Act and or other

charges, impact statements, identification statements and photo albums, testimony in court investigation of internal and

identified organized crime cases and information of syndicates as well as/ disciplinary hearings and CMAA and conduct

awareness sessions on any gaps in the investigation environment and ensure maximum sentence is received in court.

2.Update all case management information on TOMS and share drive.

3.Ensure a professional and effective response 24/7 to all security related incidents within the area of responsibility when

attending incidents, secure crime scene, preserve and collect evidence, document and safe guard for use of disciplinary

cases and testimony in court matters.

4.Manages policies, procedures, standards and methods for identifying and protecting intellectual property, assets,

employees, facilities, operations against theft, vandalism, sabotage or loss.

5.Facilitate the appointment of and manage the provision of rendering a polygraph service. Questioning and or interrogation

of suspects to obtain information on cases at hand. And keep an updated data base of all suspects.

6.Manage all assets and vehicles allocated to the department to ensure proper utilization and adherence to good corporate

governance and company vehicle policy and asset verification.

7.Submission of reports for review to Specialist for approval and dissemination, compile monthly case flow management stats

for reports, present correct information to Specialist Investigations Manager and or any other clients.

8.Conduct project Investigation of high-profile cases within a Project Team and Service Provider Claim Investigations for

negligence of Service Providers on Transnet sites, risk assessments and BOI hearings.

9.Exhibit control and disposal in accordance to Policy and SAPS.

**_ Qualifications & Experience:_**
- Senior Certificate (Matric)
- 1-2 year post matric qualification in Investigations
- Minimum of 3 years’ experience in investigation field within the security and/or crime prevention environment
- An alternative for an applicant without relevant post matric qualification, must have 5 - 7 years-experience in the

investigation field within the security and/ or crime prevention environment
- PSIRA Grade A will be an added advantage (an applicant without PSIRA Grade A must acquire the certificate within 3

months of being appointed)
- The applicant must have a code B drivers’ licence and be competent and prepared to drive

**_ Competencies:_**
- Competencies Required:
- Good Listener
- Goal Orientated/Objective driven
- Broad Thinker
- Problem Solving -Working- Time Management
- Managing staff
- Managing Project deliverables
- Coaching
- Transferring of skills
- Organising
- Planning
- Controlling
- Leading
- Executing
- Attention to detail
- Sense of urgency
- Confidentiality
- Commitment
- Integrity
- Assertiveness
- Statistics driven
- Professional
- Humane
- Sober habits
- Pro-active
- Results / Solution orientated
- Accurate Specify/list all the competencies required for this position
- Kn

  • Security & Investigation Officer

    1 week ago

    East London, South Africa Profile Personnel Full time

    **Security & Investigation Officer** Required for a reputable company based in** East London, Eastern Cape** **Requirements**: - Minimum of 5 years of experience in security and investigations - Bachelor's degree in criminal justice, security management, or a related field - Knowledge of security protocols, procedures, and best practices - Strong...

  • Security and Investigation Officer

    3 weeks ago

    East London, South Africa Staff Unlimited Recruitment Pty Ltd TA MPC Recruitment Group EC Full time

    Our client is seeking a highly skilled and experienced Security and Investigations Officer to join their team, based in East London.Successful candidate required to have a strong background in both security and investigations, with a proven track record of identifying and mitigating potential risks and threats.Minimum Requirements:-Bachelor's Degree in...

  • Security and Investigation Officer

    2 months ago

    East London, South Africa Staff Unlimited Recruitment Pty Ltd TA MPC Recruitment Group EC Full time

    Our client is seeking a highly skilled and experienced Security and Investigations Officer to join their team, based in East London.Successful candidate required to have a strong background in both security and investigations, with a proven track record of identifying and mitigating potential risks and threats.Minimum Requirements:-Bachelor's Degree in...

  • Security and Investigation Officer

    3 weeks ago

    East London, South Africa Staff Unlimited Recruitment Full time

    Our client is seeking a highly skilled and experienced Security and Investigations Officer to join their team, based in East London.Successful candidate required to have a strong background in both security and investigations, with a proven track record of identifying and mitigating potential risks and threats.Minimum Requirements:-Bachelor's Degree in...

  • Security and Investigation Officer

    2 months ago

    East London, South Africa Staff Unlimited Recruitment Full time

    Our client is seeking a highly skilled and experienced Security and Investigations Officer to join their team, based in East London.Successful candidate required to have a strong background in both security and investigations, with a proven track record of identifying and mitigating potential risks and threats.Minimum Requirements:-Bachelor's Degree in...

  • Security & Investigation Officer

    2 months ago

    East London, South Africa Profile Personnel Full time

    Security & Investigation Officer Required for a reputable company based in East London, Eastern Cape Requirements:Minimum of 5 years of experience in security and investigationsBachelor's degree in criminal justice, security management, or a related fieldKnowledge of security protocols, procedures, and best practicesStrong analytical and problem-solving...

  • Security & Investigation Officer

    2 months ago

    East London, South Africa Profile Personnel Full time

    Security & Investigation Officer Required for a reputable company based in East London, Eastern Cape  Requirements: Minimum of 5 years of experience in security and investigations Bachelor's degree in criminal justice, security management, or a related field Knowledge of security protocols, procedures, and best practices Strong analytical and...

  • Security & Investigation Officer

    2 months ago

    East London, South Africa Profile Personnel Full time

    Security & Investigation Officer Required for a reputable company based in East London, Eastern Cape Requirements:Minimum of 5 years of experience in security and investigationsBachelor's degree in criminal justice, security management, or a related fieldKnowledge of security protocols, procedures, and best practicesStrong analytical and problem-solving...

  • Medical Officer

    1 week ago

    East London, South Africa Truniq Professional Services Full time

    **Medical Officer (Investigator of Record)** **East London - 3-year fixed term contract (non-profit organization)** **Must be able to start in September** MBChB and HPCSA registration as a medical practitioner (independent practice). 3 or more years’ work experience in the clinical research environment. Proven experience as a Principal...

  • Security & Investigation Officer

    1 week ago

    East London, South Africa Ability Recruitment Full time

    **Job Information**: Industry **Real Estate/Property Management*** Work Experience **4-5 years*** Salary **420000*** Currency **ZAR*** City **East London*** Province **Eastern Cape*** Country **South Africa*** Postal Code **5201** - Conduct thorough investigations into any security breaches or incidents, including gathering evidence,...

  • Medical Officer: Investigator of Record

    3 weeks ago

    East London, South Africa Desmond Tutu HIV Foundation Full time

    **Overview**: **Reference** DTHF-054 **Salary** ZAR/month **Job Location**: - South Africa - Amatole District - East London **Job Type** Contract **Posted** Friday, June 09, 2023 **Closing date** 23 Jun 2023 23:59 **MEDICAL OFFICER: INVESTIGATOR OF RECORD** **THREE (3) YEARS FIXED-TERM CONTRACT** **EAST LONDON; EASTERN CAPE** The Desmond Tutu...

  • Medical Officer

    3 weeks ago

    East London, South Africa Sheldon Recruitment Full time

    **Eastern Cape**, East London** **(Market related)** **We are seeking a Medical Officer (Investigator of Record) for a **3-year contract role** based in East London, Eastern Cape.** **Applicants are required to meet the following criteria**: - MBChB and HPCSA registered as a medical practitioner (independent practice) - Valid BLS and Good Clinical...

  • Medical Officer: Investigator of Record

    1 week ago

    East London, Eastern Cape, South Africa Desmond Tutu HIV Foundation Full time

    Overview:ReferenceDTHF-054SalaryZAR/monthJob Location: South Africa Amatole District East LondonJob TypeContractPostedFriday, June 09, 2023Closing date23 Jun :59MEDICAL OFFICER:INVESTIGATOR OF RECORDTHREE (3) YEARS FIXED-TERM CONTRACTEAST LONDON; EASTERN CAPEThe Desmond Tutu Health Foundation (DTHF) is a registered non-profit organisation focused on the...

  • Security & Investigation Officer (East London)

    2 weeks ago

    East London, South Africa Prudent HR Solutions Full time

    **Key Responsibilities**: - **Conduct Investigations**: - Conduct thorough investigations into security breaches or incidents. - Gather evidence, interview witnesses, and compile detailed reports. - **Security Monitoring and Analysis**: - Monitor and analyze security systems and procedures to identify vulnerabilities. - Implement necessary improvements to...

  • Snr Planner

    3 weeks ago

    East Rand, South Africa Unique Personnel Full time

    **Job Number** - 69080 **Job Type** - Permanent **Job Title** - Snr Planner **Computer Skills** - JD Edwards,MRP/ERP,MS Outlook,MS PowerPoint,MS Projects,MS Teams,MS Word,Onbase,Qliksense **Industry** - Mining **City** - Ekurhuleni (East Rand) **Province** - Gauteng - JOB PURPOSE: - Planning the on-time delivery of components, entering works and...

  • Senior Fraud Investigator: Risk

    3 weeks ago

    East London, South Africa South African Government Department of Labour Full time

    Senior Fraud Investigator: Risk ref no: HR4/4/4/110 **Salary**: R331 188 per annum CENTRE: Provincial Office: East London Requirements: Three (3) year qualification in Risk Management/ Internal Audit/ Risk and Security Management /Accounting/Law/Policing Forensic Investigation/ CFE Qualifications. Valid driver's license Two (2) years' functional...

  • Senior Fraud Investigator: Risk

    1 week ago

    East London, Eastern Cape, South Africa South African Government Department of Labour Full time

    Senior Fraud Investigator: Risk ref no: HR4/4/4/110Salary: R per annumCENTRE:Provincial Office: East LondonRequirements: Three (3) year qualification in Risk Management/ Internal Audit/ Risk and Security Management /Accounting/Law/Policing Forensic Investigation/ CFE Qualifications. Valid driver's license Two (2) years' functional experience in anti-fraud...

  • Snr Planner

    1 week ago

    East Rand, South Africa Unique Personnel Full time

    Job Number 69080Job Type PermanentJob Title Snr PlannerComputer Skills JD Edwards,MRP/ERP,MS Outlook,MS PowerPoint,MS Projects,MS Teams,MS Word,Onbase,QliksenseIndustry MiningCity Ekurhuleni (East Rand)Province Gauteng JOB PURPOSE:Planning the on-time delivery of components, entering works and purchase orders, scheduling, expediting and conducting stock...

  • Medical Officer

    1 week ago

    East London, Eastern Cape, South Africa Truniq Professional Services Full time

    Medical Officer (Investigator of Record)Exciting Opportunity in East London with a 3-year fixed term contract (non-profit organization)Immediate Start Required in September- MBChB and HPCSA registration essential as a medical practitioner (independent practice)- 3+ years' experience in clinical research setting- Proven track record as a Principal...

  • Sheq Officer

    2 months ago

    East London, South Africa Abantu Staffing Solutions Full time

    **Responsibilities**: - The SHEQ Officer is responsible for reviewing, evaluating, and analysing work environments and designing programs and procedures to control, eliminate, and prevent disease or injury caused by chemical, physical, and biological agents or ergonomic factors. - The SHEQ Officer may conduct inspections and enforce adherence to laws and...