Team Lead: Investigations Projects
4 weeks ago
Team Lead: Investigations Projects - Bromhof – Gauteng
Job Type:Permanent
Job Level:Skilled
Experience:Between 5 - 7 Years
Summary
Team Lead: Investigations Projects - Bromhof – Gauteng
Position Reporting to:
Accountability Executive Director
2. POSITION PURPOSE
•The holder of this position is responsible for the overall management and direction of the Investigations and Anit-Corruption team to ensure that the department’s primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project outcomes, are successfully accomplished.
•The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting, and interviewing relevant persons whilst gathering evidence relative to projects. Analysis of all relevant data, trending, and reporting activities on projects is required.
•The successful candidate will assist in establishing guidelines and procedures governing Investigations and Anti-Corruption activities.
•This position requires an experienced leader of people and projects with the ability to lead projects from start to finish whilst successfully managing a small team.
Description
KEY ACCOUNTABILITIES
OUTPUT 1: INVESTIGATIONS & PROJECT MANAGEMENT
•Strategise, plan, and conduct various concurrent small- and large-scale investigations projects.
•Investigate and oversee allegations of fraud, maladministration, and corruption in accordance with project scopes and in line with companies mandate.
•Liaise and engage with various role players always maintaining absolute confidentiality.
•Ensure that the identity of whistle blowers and the information they provide are effectively.
•protected.
•Analyse relevant data and review evidence gathered. Provide expert input into investigations.
•conducted by self and the team.
•Keep abreast of latest information and techniques specific to the investigative field.
•Management of the Whistleblower, Project, and information platforms.
OUTPUT 2: REPORTING
•Comply with proper information systems for reporting and recording of projects including the
•project management system, ProofHub.
•Compilation of data and evidence gathered into comprehensive and concise reports.
•Factual report writing, ensuring integrity and relevance.
•Prepare high-level compilations of various timelines and project updates.
•Compiling monthly and quarterly reports for the department.
•Give presentations and conduct media interviews on the Organisation’s behalf on projects within the department.
OUTPUT 3: MANAGEMENT OF THE ANTI-CORRUPTION DEPARTMENT
•Annual review of the company Whistle Blower- and Investigations’ Policies and Procedures.
•Responsibility for the integrity and relevance of the information submitted by the team.
•Training, growth, development, and overall wellness of team.
•Provide regular feedback and input to the Executive Director of Accountability as to team issues, growth requirements and disciplinary issues.
•Providing support, guidance, and effective management of the team.
•Conduct regular performance management reviews of the team reporting into the position, in line with organisational policies and procedures.
Minimum Requirements
4. POSITION INPUTS
Qualifications and Experience:
•Minimum 7 years’ experience within the investigations sector.
•Bachelor’s qualification in a related or legal field
•Certified Fraud Examiner advantageous
•Proven management of teams
•Proven track record in Investigations Project Management
•Investigative background and/or qualifications associated with government.
•supply chain and procurement management advantageous.
Knowledge:
•Working knowledge of legal terminology
•Detailed knowledge of Public Finance and Supply chain management advantageous
•Detailed knowledge of Whistle blowing, whistle blowing management and related
•Acts with special emphasis on the company and its role as per the Protected Disclosures Act,
•policies, and best practices.
•Proficient in various software packages e.g., Microsoft Office, ProofHub etc.
•Keen interest in current affairs
•General working knowledge regarding Public Administration.
Skills:
•Strength in investigative methodology
•Factual report writing
•Excellent communication ability, both written and oral
•Analytical and research capabilities
Behaviours:
•Organised and strategic thinker
•Lateral thinker
•Goal orientated.
•Independent and works to deadlines.
•Does not procrastinate.
-
Team Lead: Investigations Projects
2 weeks ago
Johannesburg, Gauteng, South Africa Top Talent Recruitment Full timeTeam Lead: Investigations Projects -Bromhof – GautengTeam Lead: Investigations Projects -Bromhof – GautengTeam Lead: Investigations Projects -Bromhof – GautengPosition Reporting to: Accountability Executive DirectorPOSITION PURPOSE The holder of this position is responsible for the overall management and direction of the Investigations and...
-
Team Lead: Investigations Projects
2 weeks ago
Johannesburg, Gauteng, South Africa Jobs 4 All Full timeTeam Lead: Investigations Projects - Bromhof – GautengJob Type: PermanentJob Level: SkilledExperience: Between 5 - 7 YearsSummaryTeam Lead: Investigations Projects - Bromhof – GautengPosition Reporting to: Accountability Executive DirectorPosition PurposeThe holder of this position is responsible for the overall management and direction of the...
-
Team Lead: Investigations Projects
3 weeks ago
Johannesburg, South Africa Jobs4All Full timeKEY ACCOUNTABILITIES **OUTPUT 1**: INVESTIGATIONS & PROJECT MANAGEMENT Strategise, plan, and conduct various concurrent small - and large-scale investigations projects. Investigate and oversee allegations of fraud, maladministration, and corruption in accordance with project scopes and in line with OUTA’s mandate. Liaise and engage with various role...
-
Projects Team Lead
4 weeks ago
Johannesburg, South Africa CipherWave Full time**JOB PROFILE**: - Job Title: - Projects Team Lead- Division: - Operations- Subdivision: - Fulfilment and Assurance- Reports to: - Chief Operations Officer**WORKING RELATIONSHIPS**: - Internal: - Sales - Support - Finance - Internal Systems - Exco - External: - Clients - Suppliers - 3rd Party Providers - Vendors **JOB SUMMARY**: - Main purpose of...
-
Projects Team Lead
2 weeks ago
Johannesburg, Gauteng, South Africa CipherWave Full timeJOB PROFILE: Job Title: Projects Team Lead Division: Operations Subdivision:Fulfilment and AssuranceReports to: Chief Operations OfficerWORKING RELATIONSHIPS: Internal:Sales Support Finance Internal Systems Exco External:Clients Suppliers 3rd Party Providers VendorsJOB SUMMARY: Main purpose of position:As a growing brand, CipherWave is Tier1 Internet Service...
-
Investigations Manager
5 days ago
Johannesburg, South Africa Prime Meridian Direct Full timeUse industry knowledge and strong motor claims investigative skills to lead, guide and mentor a team of junior investigators to meet the set targets. Main responsibilities Oversight and management of a team of desk top investigators Use technical expertise to guide your team and ensure that set targets are achieved while maintaining quality...
-
Senior Forensic Investigator
3 weeks ago
Johannesburg, South Africa Buzzing Careers Full time**Our client, a large advisory firm, is looking for an experienced Investigations Lead to join their team. More details of the role and our client is provided below**: Job Summary: We are currently seeking an experienced Investigations Lead to join our team. As the Investigations Lead, you will be responsible for managing and conducting forensic...
-
Investigations Manager
2 weeks ago
Johannesburg, Gauteng, South Africa Prime Meridian Direct Full timeUse industry knowledge and strong motor claims investigative skills to lead, guide and mentor a team of junior investigators to meet the set targets.Main responsibilitiesOversight and management of a team of desk top investigatorsUse technical expertise to guide your team and ensure that set targets are achieved while maintaining quality standardsMonitor and...
-
Team Lead: Project Coordination
2 weeks ago
Johannesburg, Gauteng, South Africa CA Global Headhunters Full timeReference Number:OTOur client, an environmental consultation group, is seeking a Team Lead: Project Coordination, who will work with Project Managers to achieve the functional areas of project management technical excellence, financial management and maintenance of the project management system.Responsibilities:Overall responsibility to maintain the proposal...
-
Team Lead: Project Coordination
2 weeks ago
Johannesburg, Gauteng, South Africa CA Global Headhunters International Full timeReference No OTReference Number: OT****Job Description: Our client, an environmental consultation group, is seeking a Team Lead: Project Coordination, who will work with Project Managers to achieve the functional areas of project management technical excellence, financial management and maintenance of the project management system.**Responsibilities: -...
-
Senior Forensic Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa Buzzing Careers Full timeOur client, a large advisory firm, is looking for an experienced Investigations Lead to join their team.More details of the role and our client is provided below:Job Summary:We are currently seeking an experienced Investigations Lead to join our team. As the Investigations Lead, you will be responsible for managing and conducting forensic investigations,...
-
Investigator-4
2 months ago
Johannesburg, South Africa TransUnion Full timeTransUnion's Job Applicant Privacy Notice **What We'll Bring**: Rep II - Investigations, CAN Operations **Job Description**: This position is responsible for verifying any disputed information on the credit file. Disputes are received from consumers and customers. An individual in this position must be knowledgeable about the provincial reporting acts to...
-
Team Lead: Project Coordination
6 days ago
Johannesburg, South Africa CA Global Headhunters International Full timeReference No. 050 1114 OT **Reference Number**: 050 1114 OT** **Job Description: Our client, an environmental consultation group, is seeking a Team Lead: Project Coordination, who will work with Project Managers to achieve the functional areas of project management technical excellence, financial management and maintenance of the project management...
-
Team Lead: Project Coordination
6 days ago
Johannesburg, South Africa CA Global Headhunters Full time**Reference Number**: 050 1114 OT Our client, an environmental consultation group, is seeking a Team Lead: Project Coordination, who will work with Project Managers to achieve the functional areas of project management technical excellence, financial management and maintenance of the project management system. **Responsibilities**: Overall responsibility...
-
Senior Forensic Investigator
2 weeks ago
Johannesburg, Gauteng, South Africa DPT Recruitment Full timeJob PurposeThe organisation has an exciting opportunity in our Forensic Services department. We are looking for a talented individual with the relevant skills and experience who will minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that the organisations assets and interests are...
-
Project Manager
2 months ago
Johannesburg, South Africa Pronto Labour Team Full time**PROJECT MANAGER**: - MINIMUM 5 Years experience as a Project Manager in the **ELECTRICAL** Industry - Project Planning and co-ordination (Planning, Scheduling & Implementation within the Project Scope) - Be able to read and work off Electrical Drawings - Computer Skills: MS Word, MS Excel, Outlook, Report & Run - Strong Admin skills - Good understanding...
-
Investigator-4
2 weeks ago
Johannesburg, Gauteng, South Africa TransUnion Full timeTransUnion's Job Applicant Privacy NoticeWhat We'll Bring:Rep II - Investigations, CAN OperationsJob Description:This position is responsible for verifying any disputed information on the credit file. Disputes are received from consumers and customers. An individual in this position must be knowledgeable about the provincial reporting acts to ensure that...
-
Investigator
2 weeks ago
Johannesburg, South Africa Shoprite Group Full timeClosing Date 2024/03/06 - Reference Number SHO240228-4 - Job Title Investigator - Job Type Permanent - Location - Country South Africa - Location - Province Gauteng - Location - Town or City Johannesburg - Purpose of the Job Manages the utilisation of resources on investigative assignments/projects. Liaises with fraud agencies, SAPS and other...
-
Senior Manager Investigations
2 weeks ago
Johannesburg, South Africa Nedbank Full time**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...
-
Investigator
4 weeks ago
Johannesburg, South Africa Express Employment Professionals Full time**JOB PURPOSE**: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of the company and its clients. EDUCATION AND EXPERIENCE: 1.1 Matric (Grade 12) or equivalent (NQF level 4). 1.2 PSiRA registered, minimum grade C. 1.3 Any further education...