Project Manager: Forensic Evidence Project

1 week ago


Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

FIC is an equal opportunity employer. Preference will be given to suitably qualified **AFRICAN MALES**applicants in line with our Employment Targets and our commitment to diversifying our workforce.

**JOB PURPOSE**

To manage and oversee projects that provide forensic evidence to support law enforcement agencies in investigating complex financial crimes, ensuring timely, efficient, and high-quality delivery of all project components.

**KEY PERFORMANCE AREAS**
- Project Initiation and Business Case Development
- Structure the business case for identified project concepts, including a thorough cost/benefit analysis to justify the need for forensic investigations and resource allocation.
- Develop a project charter that outlines the objectives, scope, and deliverables of the project, establishing a high-level roadmap aligned with the FIC's strategic vision and the requirements of law enforcement agencies.

Project Planning and Methodology Application
- Create a detailed project plan using approved FIC project management methodologies and processes, ensuring all tasks, timelines, and resources are clearly defined.

Project Execution and Performance Management
- Actively manage all components and work streams of the project, driving performance and addressing any project quality or design issues that arise.
- Manage project constraints such as time, budget, and scope to ensure quality forensic evidence is delivered on time and within budget.
- Integrate various design components, including process, people, and technology dimensions, to support the effective gathering and analysis of forensic evidence.

Stakeholder Engagement and Governance
- Empower project stakeholders, including law enforcement agencies, through regular updates and feedback, enabling informed decision-making at the Steering Committee level.
- Serve as the single point of contact for all project-related issues, governance, and risk escalation, ensuring timely communication and consideration of alternative project options

Project Initiation and Business Case Development
- Structure the business case for identified project concepts, including a thorough cost/benefit analysis to justify the need for forensic investigations and resource allocation.
- Develop a project charter that outlines the objectives, scope, and deliverables of the project, establishing a high-level roadmap aligned with the FIC's strategic vision and the requirements of law enforcement agencies.

Project Planning and Methodology Application
- Create a detailed project plan using approved FIC project management methodologies and processes, ensuring all tasks, timelines, and resources are clearly defined.

Project Execution and Performance Management
- Actively manage all components and work streams of the project, driving performance and addressing any project quality or design issues that arise.
- Manage project constraints such as time, budget, and scope to ensure quality forensic evidence is delivered on time and within budget.
- Integrate various design components, including process, people, and technology dimensions, to support the effective gathering and analysis of forensic evidence.

Stakeholder Engagement and Governance
- Empower project stakeholders, including law enforcement agencies, through regular updates and feedback, enabling informed decision-making at the Steering Committee level.
- Serve as the single point of contact for all project-related issues, governance, and risk escalation, ensuring timely communication and consideration of alternative project options.
- Engage with multiple and diverse stakeholders to manage expectations and ensure the project is delivered successfully, providing vital support to law enforcement agencies.

Monitoring, Reporting, and Risk Management
- Monitor, control, and communicate project progress using standard reporting formats, including status reports, to keep stakeholders informed.
- Establish mechanisms to assess the realisation of benefits committed to in the business case, ensuring that forensic evidence meets the needs of law enforcement agencies.
- Continuously monitor project risks and develop prevention and mitigation strategies to address any challenges that may impact the delivery of forensic evidence.

Resource Management and Quality Assurance
- Ensure efficient management of project resources, including internal teams and external service providers, to maintain project momentum and achieve high-quality outcomes.
- Oversee project teams, review deliverables, and ensure quality assurance of all outputs related to the collection and analysis of forensic evidence.
- Recommend project/program governance structures and PMO standards/methodology to ensure consistent and effective project management practices.

Project Close-Out and Continuous Improvement
- Perform project close-out activities, ensuring all deliverables are completed, and the project objectives are met.
- Ensure all aspects of the project, including proj


  • Forensic Investigator

    2 weeks ago


    Pretoria, South Africa Jgl Forensic Services Full time

    Position Overview We are seeking a highly experienced person with a minimum of 6 to 10 years experience as a Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic crime within diverse organizational settings. Minimum Qualifications Required Current...


  • Pretoria, South Africa Financial Intelligence Centre (FIC Full time

    Financial Intelligence Centre -> State Forensic Capability Job Type Permanent Education Bachelors Degree or equivalent Manager Location Travel 0 - 10% Desired Race African Desired Gender Not Applicable Closing Date 19/11/2025 Job Description To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic...


  • Pretoria, South Africa Financial Intelligence Centre (Fic Full time

    Financial Intelligence Centre -> State Forensic Capability Job Type Permanent Education Bachelors Degree or equivalent Manager Location Travel 0 - 10% Desired Race African Desired Gender Not Applicable Closing Date 19 / 11 / Job Description To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic...


  • Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

    To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre’s mandate **KEY PERFORMANCE AREAS** **MANAGEMENT COMPETENCIES** - Delivery and Success - Effectively...


  • Pretoria, South Africa 60F6Ffbc-02F4-48B4-8023-6C1B8F57C2A6 Full time

    Forensic Auditor – Key Job Requirements Forensic Auditor – Key Job Requirements Educational Qualifications Bachelor's degree in Forensic Accounting, or a related field. Postgraduate qualification (Honours / CTA) is advantageous. Professional certifications preferred: CPA, CA(SA), CIA, CFE (Certified Fraud Examiner), or ACFE accreditation. Experience...


  • Pretoria, South Africa Unique Personnel Full time

    **Job Number** - 63128 **Job Type** - Temp Contract **Job Title** - Forensic Senior Auditor **Computer Skills** - AI Artificial Intelligence,MS Excel,MS PowerPoint,MS Word,Data Mining software,CPA,CFE,CFA **Industry** - Government Administration **City** - Tshwane (Pretoria) **Province** - Gauteng - Reporting to the Manager, the Forensic Senior Auditor...


  • Pretoria, South Africa Road Accident Fund Full time

    Purpose of the job The Senior Officer: Forensics Investigation is responsible for the investigation of irregular business activities including misconduct by RAF employees and crime against the RAF. Key Performance Areas Planning and conducting the investigation of cases as assigned to by respective supervisor or management. Maintain partnership relationship...


  • Pretoria, South Africa Financial Intelligence Centre Full time

    3 days ago – Be among the first 25 applicants To manage the activities and output of multi‑disciplinary forensic accounting team(s) to provide high‑quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre’s mandate. Key Performance Areas Management...


  • Pretoria, South Africa Financial Intelligence Centre Full time

    3 days ago – Be among the first 25 applicants To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre's mandate. Key Performance Areas Management Competencies...


  • Cape Town, Durban or Pretoria, South Africa South African Payroll Association Full time R1 000 000 - R3 000 000 per year

    Position Reports to:   Manager: Investigations Division: Taxpayer Engagement Location: Cape Town, Durban or Pretoria Advert Closing Date:  26 No 2025About the PositionSARS is looking for a highly skilled, experienced, results driven, self-directed Investigator Digital Forensics to conduct investigations on different digital forensic disciplines in order...