Manager: Investigations

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

Empowering Africa’s tomorrow, together one story at a time.- - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

Investigator – Priority Investigations and Whistleblowing Join to apply for the Investigator – Priority Investigations and Whistleblowing role at Absa Group Job Summary The Priority Investigations & Whistleblowing (PI&W) unit operates within the Risk function, overseeing the bank’s whistleblowing platforms and investigating issues that present...

A Vacancy exists for an Investigator in the Mining Division based in Randfontein The suitable candidate’s main responsibilities and duties include, but are not limited to, the following : Managing and Investigation of crime incidents; Handling of informers and intelligence; Management of Informer Rewards; Ensure that court procedures are fulfilled; Liaise...

**Requisition Details & Talent Acquisition Contact** - REQ 129389- Tshego Semenya- Location: Johannebsurg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Managers (MM)**Position** - Senior Manager Investigations**Job Purpose** - Lead fraud investigations for Nedbank, create a comprehensive operational strategy and...

Job Description Manage the investigations function and provide strategic direction in the pursuit of fraud cases Use expertise to provide guidance and support to resolve simple to complex fraud, criminal and civil cases with a view to secure prosecution and conviction and ultimately minimise the banks financial losses Advice business on the implementation...

* Conduct ER investigations in accordance with best practices, guidelines and key ER principles across all areas of the bank in South Africa* Respond to requests to investigate issues from various sources* Liaise with the Head: PI&W and other members of PI&W* Conduct investigations (on an end – to –end basis) efficiently and effectively. In doing so:Be...

Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary...

Managing and Investigation of crime incidents; Handling of informers and intelligence; Management of Informer Rewards; Ensure that court procedures are fulfilled; Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereof ; Liaise with client/SAPS/ Court officials; Inspection of dockets according to brought forward system;...

Managing and Investigation of crime incidents;Handling of informers and intelligence;Management of Informer Rewards;Ensure that court procedures are fulfilled;Liaise with HR department concerning disciplinary enquiries to ensure fulfillment thereof ;Liaise with client/SAPS/ Court officials;Inspection of dockets according to brought forward system;Training of...