Investigations and Compliance Manager

Yellosa is seeking a Compliance Investigator to investigate and prevent fraudulent activities in the iGaming industry.Your key responsibilities will include:Conducting thorough investigations into suspicious cases, compiling detailed reports with findings and actionable recommendations.Collaborating with compliance and customer support teams to resolve...

Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based at our Head Office in Johannesburg. The incumbent will be responsible for complying with applicable legislation, identifying, and minimizing operational risks.Operational Strategy Formulation and ImplementationProvides input into strategic...

The Lenkoe Mining Group is looking for an experienced investigator to join their team. As a Procurement Review Specialist, you will be responsible for conducting investigations into allegations of procurement irregularity and ensuring compliance with legislative requirements.Minimum Requirements5+ years of experience in procurement investigations and...

We are looking for a dynamic and experienced Head of Investigations to lead our in-house investigations team and drive efforts in preventing, detecting, and responding to unethical conduct within the company.Key Responsibilities:Lead complex and sensitive investigations, ensuring ethical standards and legal compliance.Manage and mentor a team of...

We are looking for a dynamic and experienced Head of Investigations to lead our in-house investigations team and drive efforts in preventing, detecting, and responding to unethical conduct within the company. Key Responsibilities: Lead complex and sensitive investigations, ensuring ethical standards and legal compliance. Manage and mentor a team of...

Hello… an exciting new opportunity has just come available in our Hollard Life Solutions, Operations Office, Financial Crime Risk Management area.We are looking to recruit an Investigations Manager.Job PurposeThe Manager – Investigations delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and...

At AB InBev Africa, we are seeking a highly experienced Investigation Team Lead to drive our in-house investigations and lead efforts in preventing, detecting, and responding to unethical conduct within the organization. Key Responsibilities include:Key ResponsibilitiesLead complex and sensitive investigations, ensuring ethical standards and legal...

Tracker South Africa is seeking a highly experienced professional to fill the role of Investigations and Compliance Manager. This individual will be responsible for leading the investigations team and ensuring that all employees follow approved investigations procedures and protocols.Key Responsibilities:Lead and manage a team of investigators and...

Requisition Details & Talent Acquisition ContactREQ: 138669Talent Acquisition Consultant: Lerato SitholeLocation: 135 Rivonia Road, Nedbank Head Office, SandtonClosing Date: 7 April 2025Job Family: Risk, Audit and Compliance Career Stream: Forensics Leadership Pipeline: Manage Others Job PurposeTo manage and lead a team of investigators and specialists to...

The suitable candidate's main responsibilities and duties include, but are not limited to, the following:Managing and investigating crime incidentsHandling of informers and intelligenceManagement of Informer RewardsEnsuring that court procedures are fulfilledLiaising with HR department concerning disciplinary enquiriesLiaising with client / SAPS / Court...

The Internal Compliance Manager will be responsible for driving compliance excellence across AB InBev Africa by developing and implementing effective compliance programs and procedures. Key responsibilities include:Key ResponsibilitiesDesigning and implementing compliance programs that address risk areas and promote a culture of integrity.Conducting thorough...

Afrizan Personnel is seeking an Intelligence and Investigations Manager to join their team. The successful candidate will provide expert management and specialist advice services to the business for security, intelligence, loss control, investigation, and analysis related matters.Key Responsibilities:Develop and implement intelligence gathering and...

Senior Professional, Ethics and Investigations (Based in Shanghai, China)The Compliance and Investigations Department, with administrative reporting to the Office of the President, is an independent unit functionally reporting to the Board of Directors, and responsible for the development and implementation of policies and guidelines focused on integrity,...

We are looking for a Compliance and Ethics Lead to join our team at AB InBev Africa. The successful candidate will be responsible for managing complex and sensitive investigations, ensuring ethical standards and legal compliance.Key Responsibilities:Lead Investigations: Conduct thorough investigations into allegations of misconduct, ensuring that all...

Role Purpose / Business Unit: To ensure the proper investigation of internal and external complaints / cases and the identification, recommendation, and implementation of appropriate control measurements, in order to prevent and mitigate any threats to Vodacom.Your responsibilities will include:Internal Investigations: Assess cases or files for investigation...

Key ResponsibilitiesThe successful candidate will be responsible for deliver and support sound quality of claims decision making, prevent fraud and manage expenditure. They will also be able to validate claims by investigating, applying expertise and interviewing customers and other parties.The ideal candidate will have a strong background in forensic...

Lead our Financial Team as a Management and Compliance ExpertWe are looking for an experienced Management and Compliance Expert to oversee our financial operations, drive business success, and ensure compliance at Smith Garb and Associates CC.About the Role :Develop and implement effective financial strategiesProvide expert guidance on tax, accounting, and...

To independently investigate instances of risk related to various types of complex fraud incidents across Capitec Bank (e.g. internal corruption, serious breach of policies and procedures, and criminal syndicates) including investigating the matter, the parties involved and provide appropriate evidence for disciplinary hearings and/or criminal proceedings....

As a key member of the Robert Walters team, you will play a pivotal role in ensuring that our operations are compliant with all applicable regulations. Your expertise in regulatory compliance will be instrumental in monitoring and addressing potential risks to the organization.Key Responsibilities:Develop and implement comprehensive compliance risk...

NB : This is a 12-Month Fixed-Term Contract positionPurpose of the Job : The Officer : Claims Investigations is responsible for effectively and efficiently providing investigative support services for claims lodged against the Road Accident Fund (RAF).Key Performance AreasInvestigation and Assessment of Claims lodgedTrace insured driver / witnesses to...