Senior Investigative Leader

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...

Key Responsibilities: Expose and Prevent Fraud Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks. Collaborate with Industry Leaders Work alongside manufacturing executives, legal experts, insurance professionals, and regulatory authorities to develop a well-rounded risk strategy. Strengthen...

**Company Overview**Standard Bank Group is a dynamic and innovative player in the financial services industry, offering a wide range of career-enhancing opportunities. We pride ourselves on being a leader in Africa-focused financial services and strive to bring meaningful value to our clients and communities.**Job Description**This role involves specialized...

Job title : Manager - Fraud InvestigationsJob Location : Gauteng, JohannesburgDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Responsibilities The Manager: Fraud Investigations role will be accountable to achieve the following objectives: Delivery Approach and Planning Work with internal stakeholders and the broader...

Job Title: Senior Engineering LeaderAbout UsAt OfferZen (Pty) Ltd, we're on a mission to connect top talent with top tech companies in Africa and Europe. As a leading developer jobs marketplace, we've established a vast network of partnerships that help us deliver exceptional results for both our clients and candidates.We're now seeking an experienced Senior...

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...

Senior Sales Leader Role: Yellosa seeks a highly experienced Senior Sales Leader to drive sales growth across our markets. This is an exciting opportunity to leverage your expertise and passion for sales to drive business success.About the Role:The Senior Sales Leader will be responsible for developing and executing sales strategies to achieve business...

Position OverviewThe Senior Financial Leader Position serves as AISJ's senior financial leader and a strategic partner to the School Director and the Board. This position is responsible for overseeing all financial operations, ensuring the school's financial sustainability, and fostering a culture of transparency, accountability, and ethical stewardship. The...

Job DescriptionThis is an exciting opportunity to join a rapidly growing business as a senior finance leader. The company is seeking a qualified CA(SA) with a stable track record to lead financial operations and ensure strategic financial management across multiple entities.The successful candidate will oversee the full financial function, provide insights...

Job DescriptionAs a Senior Accounting Leader at Network Recruitment, you will play a crucial role in shaping our finance strategy and driving business growth. This is an exciting opportunity to join a dynamic team and contribute to the success of our entertainment company.The ideal candidate will have a strong background in accounting and finance, with a...

Job SummaryWe are looking for a Senior Accounting Leader to join our client's finance team. The successful candidate will be responsible for leading the development and implementation of financial management policies and systems.This is a challenging role that requires strong analytical skills, attention to detail, and the ability to work under pressure. The...

About the Company:Network Recruitment is a global leader in engineering, mining, and manufacturing. With large-scale projects, cutting-edge solutions, and a strong international presence, this company offers an exciting opportunity to grow your career.Key Responsibilities:Oversee group consolidationsPublish financial reports and analyze dataDevelop strategic...

Job DescriptionThe Senior Commercial Leader will be responsible for managing the ITO phase in conjunction with account managers to achieve budget objectives and margin targets for GE Vernova.This role contributes to building project-specific, technically and commercially attractive offers by partnering with account managers and ultimately the customer.The...

**Leadership Opportunity:**We are looking for a highly skilled Senior Finance Leader to join our team. As a key member of the leadership team, you will play a crucial role in driving business growth through strategic financial planning and management.The ideal candidate will have a strong background in financial management, with expertise in budgeting,...

We are looking for a seasoned Senior Software Engineer Leader to join our team at Standard Bank of South Africa Limited. The successful candidate will be responsible for delivering specialist technical expertise and leadership across the full solution lifecycle.About the RoleThis is a fantastic opportunity for a skilled professional to lead and direct the...

Job title : Team Leader: Transaction MonitoringJob Location : Gauteng, JohannesburgDeadline : March 28, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryLead a team of Analysts in the Intelligence & Surveillance area in support of the Senior Manager to ensure that transaction monitoring and reporting are performed in accordance with...

A leading company, based in a prominent business hub, seeks an accomplished Senior Finance Leader to oversee and drive key financial functions.This role offers the chance to contribute to the company's continued growth and success. The ideal candidate will possess exceptional technical accounting expertise and excellent communication...

Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionEnsure effective specialised investigation of Claims to minimise fraud.Determining the merits of the claim - fraudulent versus legitimate.Report findings of investigation in an effective and unbiased manner.Conduct presentations on fraud awareness –...

We are looking for an exceptional individual to fill the position of General Manager Johannesburg at Phanda Personnel. As a seasoned civil engineer leader, you will be responsible for driving our water services infrastructure management forward.About the RoleDevelop and execute comprehensive strategies for departmental operations.Oversee capital projects,...

Role OverviewThe Senior Leader - Sales Team will be responsible for leading the sales team in driving business growth and profitability, developing and executing sales strategies, managing a team of sales professionals, and collaborating with stakeholders to achieve business objectives.Key Responsibilities• Develop and implement sales strategies to drive...