Senior Investigative Leader

1 month ago


Pretoria, Gauteng, South Africa AFRIZAN Full time
Lead the Way in Criminal Investigations

AFRIZAN is seeking a visionary leader to head their Criminal Investigations division, focusing on serious tax and customer offences. The successful candidate will create and execute strategies that ensure compliance and uphold legal frameworks, while providing leadership across investigative processes.

Key Responsibilities:
  • Develop and implement strategies for investigating serious tax and customs violations
  • Oversee the creation of policies and procedures to combat non-compliance
  • Align functional goals with the broader organisational strategy
  • Provide expert advice and guidance to internal and external stakeholders
  • Implement governance, risk, and compliance frameworks
  • Manage and inspire a high-performing team, fostering a culture of excellence and continuous improvement
  • Ensure resource allocation and budget management to support long-term functional objectives
Requirements:
  • A relevant Master's or Honours degree (preferred) or a Bachelor's degree with 10+ years of experience in legal, litigation, prosecution, or a combination of these fields
  • At least 5 years of senior management experience, particularly in law enforcement or investigative roles
  • Proven expertise in forensic auditing, accounting, and business practices related to criminal investigations
  • Strong leadership and strategic planning skills with a track record of managing complex investigations

AFRIZAN is an equal opportunities employer and encourages people with disabilities to apply. If you do not receive feedback within two weeks of your application, please consider it unsuccessful. Keep an eye on our website and other career sites for future opportunities.



  • Pretoria, Gauteng, South Africa AFRIZAN Full time

    AFRIZAN is seeking a visionary leader to head their Criminal Investigations division, focusing on serious tax and customer offences. The successful candidate will create and execute strategies that ensure compliance and uphold legal frameworks, while providing leadership across investigative processes.Key Responsibilities:Develop and implement strategies for...


  • Pretoria, Gauteng, South Africa RPO Recruitment Full time

    RPO Recruitment's client, a leading engineering firm, seeks an experienced Senior Civil Engineer Leader to oversee the successful execution of site supervision projects.Key ResponsibilitiesOversee the site supervision of tailings storage facilities, pollution control dams, pipelines, pumpstations, and HDPE lining projects. Ensure compliance with QA/QC...


  • Pretoria, Gauteng, South Africa Tumaini Consulting Full time

    About the Role:Tumaini Consulting seeks an exceptional Senior Structural Engineer Leader to lead our civil infrastructure projects. The ideal candidate will have a strong background in structural engineering and experience in managing teams.Responsibilities:Design and deliver civil-structural infrastructure projects.Oversee project phases, timelines, and...

  • Senior Team Leader

    2 weeks ago


    Pretoria, Gauteng, South Africa Hollywoodbets Full time

    Job Title: Senior Team Leader - Branch ManagerAre you a motivated and results-driven professional looking for a new challenge in the gaming industry?Hollywoodbets is seeking a Senior Team Leader - Branch Manager to join our team and drive business growth in our South African operations. As a key member of our regional team, you will be responsible for...


  • Pretoria, Gauteng, South Africa MSP Staffing LTD Full time

    About MSP Staffing LTDWe are a leading staffing agency that specializes in placing top talent in various industries.Job Title: Senior Risk Management and Compliance LeaderSalary Range: R1,200,000 - R1,800,000 per annum (dependent on experience)Job DescriptionWe are seeking an experienced Risk Management and Compliance Leader to lead our client's Safety,...


  • Pretoria, Gauteng, South Africa RAKKGALAKANE RECRUITMENT Full time

    Rakkgalakane Recruitment is seeking an experienced Senior Talent Acquisition Leader to lead our Manufacturing and Engineering recruitment efforts in Pretoria.As a key member of our team, you will be responsible for developing and executing recruitment strategies that drive business growth and results.The ideal candidate will have 8 years of experience as a...

  • Security Manager

    2 weeks ago


    Pretoria, Gauteng, South Africa Stonebridge HR Solutions Full time

    Job Title: Security Manager - Leader in Hospitality SecurityWe are seeking an experienced Security Manager to lead our security team at Stonebridge HR Solutions. The successful candidate will be responsible for ensuring the safety and security of our guests, staff, and property.Responsibilities:Lead and manage the security team to ensure the safety and...


  • Pretoria, Gauteng, South Africa AFRIZAN Full time

    AFRIZAN is seeking a Strategic Risk Management Leader to drive a comprehensive Governance, Risk, and Compliance (GRC) strategy, ensuring the organisation operates within robust legal and regulatory frameworks.This is a high-impact role for an experienced leader with a vision for strategic risk management and operational excellence.Key Responsibilities:Lead...

  • Senior Team Leader

    2 weeks ago


    Pretoria, Gauteng, South Africa Hollywoodbets Full time

    Role OverviewWe are seeking a highly skilled and experienced Senior Team Leader to oversee the daily operations of our branch in Lenasia. As a key member of the Hollywoodbets team, you will be responsible for achieving business objectives and driving branch growth in accordance with our operational procedures.Key ResponsibilitiesManage branch performance and...


  • Pretoria, Gauteng, South Africa Dante Personnel Full time

    At Dante Personnel, we are seeking a seasoned Senior Financial Leader to spearhead our financial operations in Southern Africa.About the RoleThis is an exceptional opportunity for a highly skilled and experienced finance professional to drive strategic financial management and lead our multi-entity, multi-currency operations across the...


  • Pretoria, Gauteng, South Africa Jean Fowlds Consultancy Full time

    Job Title: Senior Labour Relations ProfessionalWe are seeking an experienced and skilled Senior Labour Relations Professional to join our team at Jean Fowlds Consultancy.About the RoleThis is a challenging and rewarding role that requires strong labour relations expertise, excellent communication skills, and the ability to work effectively in a fast-paced...

  • Cybersecurity Expert

    3 weeks ago


    Pretoria, Gauteng, South Africa IOCO Full time

    Cybersecurity Analyst - L2 SenioriOCO Infrastructure Services is seeking a highly skilled Cybersecurity Analyst - L2 Senior to join our team. As a key member of our cybersecurity team, you will be responsible for conducting in-depth investigations and handling escalated security incidents.Key Responsibilities:Incident Investigation: Investigate and validate...


  • Pretoria, Gauteng, South Africa Stonebridge HR Solutions Full time

    Job Title: Chief Executive Officer - Strategic LeaderWe are seeking a highly experienced and visionary Chief Executive Officer to lead our company in the Transportation industry. The successful candidate will be responsible for driving strategic planning and implementation, ensuring the company's vision and mission are achieved.Key Responsibilities:Develop...


  • Pretoria, Gauteng, South Africa AFRIZAN Full time

    A strategic leader is sought by AFRIZAN to drive a comprehensive Governance, Risk, and Compliance (GRC) strategy, ensuring the organisation operates within robust legal and regulatory frameworks.Key Responsibilities:Lead the development and integration of the GRC framework aligned with corporate objectives.Oversee compliance, governance policies, and ethical...


  • Pretoria, Gauteng, South Africa beBee Professionals Full time

    Job Title: Non-Profit Project LeaderJob Summary:beBee Professionals is seeking a seasoned Non-Profit Project Leader to join our team. The successful candidate will have a strong background in project management, excellent leadership skills, and the ability to work effectively with stakeholders.Key Responsibilities: Develop and execute project plans to...


  • Pretoria, Gauteng, South Africa Hollywoodbets Full time

    Job Title: Senior Team LeaderAbout the RoleWe are seeking a highly skilled and experienced Senior Team Leader to join our Hollywoodbets team. As a Senior Team Leader, you will be responsible for managing the day-to-day operations of a branch, ensuring that all business objectives are met, and that the branch is running efficiently and effectively.Key...


  • Pretoria, Gauteng, South Africa IOCO Full time

    Job Title: Cybersecurity Analyst – L2 SenioriOCO Infrastructure Services seeks a Cybersecurity Analyst – L2 Senior to conduct deeper investigations and handle escalated incidents.Key Responsibilities:Investigate and validate potential threats, including malicious activity across networks and systems.Lead the response for complex security events,...


  • Pretoria, Gauteng, South Africa Network Recruitment Full time

    Senior Financial DirectorWe are seeking a seasoned Senior Financial Director to lead our finance team in the manufacturing industry.As a Senior Financial Director, you will be responsible for overseeing financial reporting, analyzing data, and driving business outcomes.This is an excellent opportunity for a skilled financial leader to take charge of our...


  • Pretoria, Gauteng, South Africa Wenco International Mining Systems Full time

    Job Title: Senior Technical Support SpecialistJob Summary:We are seeking a highly skilled Senior Technical Support Specialist to join our team at Wenco International Mining Systems. The ideal candidate will have 10+ years of experience in user and admin support for enterprise class software systems, with a strong background in Fleet Management Systems. The...


  • Pretoria, Gauteng, South Africa Nambiti Technologies Full time

    We are seeking a skilled Enterprise Architect Leader to oversee our company's technology strategy.Our ideal candidate will have at least 10 years of experience in managing Enterprise Architecture projects, with a strong background in computer sciences or engineering. A degree in Computer Sciences, Informatics, Engineering, or Project Management is required,...