Investigation Lead

Job OverviewWe are seeking an Investigations Lead to join our team at Energy at Work Projects. The successful candidate will be responsible for leading financial crime investigations and providing expertise in financial crime risk management.ResponsibilitiesLeading financial crime investigations and providing expert advice.Developing and implementing...

Excellerate Services is seeking a highly skilled Investigations Team Lead to join our team. As a Mid-Senior level professional, you will be responsible for leading the investigations team to achieve business objectives.Key ResponsibilitiesThe successful candidate will be responsible for:Developing and implementing strategic plans to drive business...

About the RoleThis Senior Investigations Lead position involves overseeing the claims investigation process and ensuring that it is conducted efficiently and effectively. The ideal candidate will have a strong background in investigations and leadership, with the ability to motivate and inspire team members.Duties & ResponsibilitiesTechnical expertise in...

Job OverviewWe are seeking a skilled Investigator Manager to lead our team of investigators and specialists in delivering forensic and fraud risk services. As a key member of the Nedbank Group Financial Crime and Forensic Services (GFCFS) team, you will be responsible for managing and leading investigations to mitigate fraud and reputational risk.The ideal...

Job OverviewWe are seeking a highly skilled Forensic Specialist to join our team at Network Recruitment. This is an exciting opportunity for a talented individual to lead forensic investigations, detect fraudulent activities, and enhance compliance frameworks.About the JobExpose and prevent fraud by leading forensic investigations and minimizing...

About the TeamThe Investigations Management Position involves leading a team of investigators to drive results and maintain quality standards within the claims investigation process. The ideal candidate will have a strong background in investigations and leadership, with the ability to motivate and inspire team members.Key ResponsibilitiesLead a team of...

Job title : Fraud InvestigatorJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose:The purpose of this role is to assist with the monitoring and investigation of fraud events Responsibilities:Monitor transactions and fraud exceptions or alerts on regular bases dependent on the...

Job DescriptionWe are seeking an experienced Senior Claims Manager to lead a team of claims investigators in the Financial Services industry. This is a challenging opportunity that requires strong leadership skills, technical expertise, and excellent communication abilities.ResponsibilitiesTechnical expert whose primary focus is driving a team of desktop...

A leading company in the iGaming industry seeks a detail-oriented Financial Crime Investigator to join their team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity. The ideal candidate will have a strong background in fraud detection within iGaming, exceptional...

REQ: 138669Closing Date: 7 April 2025Job FamilyRisk, Audit and ComplianceManage OthersJob PurposeTo manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to mitigate fraud and reputational risk; criminal liability and to ensure regulatory compliance.Job ResponsibilitiesBuild and maintain relationships with key...

We are seeking an experienced Security Risk Management Specialist to join our dynamic team. This role involves identifying and mitigating physical and cyber security risks across the organization.The successful candidate will be responsible for conducting thorough risk assessments, developing mitigation strategies, and ensuring that Vodafone's security...

Senior Manager: Digital and Transactional InvestigationsLocation: Johannesburg, ZADate: 27 Mar 2025Reference: 138670Closing Date: 07 April 2025Job FamilyRisk, Audit and ComplianceManage OthersJob PurposeTo manage and lead a team of Operational Managers and their direct reports to deliver forensic and fraud risk services to mitigate fraud and reputational...

We are looking for a highly skilled Production Finance Lead to join our team at AVI Limited's coffee and creamer factory in Isando, City. The successful candidate will be responsible for managing financial operations, including preparing detailed and insightful monthly management accounts, reporting on income statement variances, and providing financial...

Lead Electrical Power Systems Engineer Job DescriptionWe are seeking a highly experienced Lead Electrical Power Systems Engineer to lead our Electrical power systems division at Edge Executive Search.Key Accountabilities:Maintenance Strategy Leadership: Lead the development and implementation of a comprehensive maintenance strategy for Electrical power...

Power Systems Engineering Lead Role SummaryA leading JSE-listed company in Pretoria is looking for a talented Power Systems Engineering Lead to spearhead their Electrical power systems division.Main Duties:Maintenance Strategy Implementation: Implement and manage the maintenance strategy for Electrical power systems.Engineering Asset Lifecycle Management:...

Job DescriptionWe are seeking a highly skilled and experienced Information Security Executive to lead our department. The successful candidate will be responsible for overseeing the virtual security operations centre, threat detection and investigation, incident response, security incident and event management (SIEM), network security, cloud security, data...

Job Title: Industrial Process Quality LeadReference: JHB000955-VM-1A leading manufacturer and supplier of metal products requires an Industrial Process Quality Lead to manage and improve their Quality Management System (QMS). The successful candidate will have experience in metal forging, press, furnace, or foundry environments.This role involves developing...

Job Description:The Hiring House seeks a highly skilled Executive Lead: Claims Oversight to oversee the management of internal departmental functions and processes. This key role involves Project Management, providing input to the strategic management of the section, overseeing Section 37C dependency investigations on death benefits allocations, and managing...

Job Overview:The Hiring House is looking for a Claims Process Lead: Strategic Management to manage internal departmental functions and processes. This role involves overseeing Section 37C dependency investigations on death benefits allocations, providing input to the strategic management of the section, and managing the provision of social services to...

Reconciliation Process LeadWe are seeking a highly skilled Reconciliation Process Lead to join our team at Paycorp Group. The ideal candidate will have a strong background in managing complex reconciliations for various payment systems, such as ATMs and interbank settlements.The key responsibilities of this role include:Lead and manage the operations...