Jobs
>
Pretoria

    head of investigations x1 - Pretoria, South Africa - HR Genie

    HR Genie background
    Description

    Main purpose: To lead and oversee the delivery of provincial portfolios of projects and programmes in accordance with predetermined quality standards and project management principles, ensuring optimal business delivery and in support of the Multi-disciplinary approach ("MDA") to all projects/assignments within the SIU.

    Minimum qualification and experience: LLB or B Honours in Accounting or Forensic Accounting or equivalent (NQF 8). A formal Project Management qualification would be advantageous. Six (6) to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management level. Experience in the public sector and /or forensic investigations.

    Key performance areas (include but not limited to): Manage Delivery of Provincial Portfolio of Projects and Programmes. Development of the Project Management and Investigations Areas. Stakeholder Management and Business Development. Staff Management.

    Technical skills: Leadership. Analytical. Research. Communication. Interpersonal. Risk management. Mentoring and coaching. Report writing. Planning and organising. Relationship management. Time management.

    Required knowledge and behaviour (include but not limited to): Thorough Knowledge of the laws, rules, and legal precedents pertaining to evidence, searching of premises, and the technical aspects of conducting interviews. In-depth knowledge of the investigation environment and forensic investigation principles. In-depth knowledge of the applicable legislation techniques. In-depth knowledge of public sector legal environment (PFMA, MFMA Treasury Regulations and other relevant Treasury Directives). In-depth knowledge of project management principles and best practices. Knowledge of corporate governance and ethics. Team player. Attention to detail. Accuracy. Deadline driven. Customer Focused. Work under pressure. Result oriented. Strategic thinker.

    PLEASE NOTE:

    • The appointment of candidates will be at the Units sole discretion and the Unit reserves the right not to make an appointment.
    • The SIU is an Anti-Corruption Investigating Unit and requires applicants to make a full and frank disclosure in their application form.
    • Fraudulent qualifications or documentation will automatically disqualify candidates.
    • All candidates will be subjected to integrity screening procedures; a favourable end report is essential.
    • Other critical positions may be subjected to vetting procedures after appointments.
    • Correspondence will be limited to shortlisted candidates only. Please be advised that applications received mean that processing may take some time. Candidates who have not been contacted within three (3) months of the closing date should consider their applications unsuccessful.
    • POPIA disclaimer: In line with the Protection of Personal Information Act, 4 of 2013 by applying for this position it is accepted that you have consented to your personal information being used and kept to process your application. The SIU will ensure the protection and safeguarding of personal information and all information collected will not be shared with any third parties or be used for purposes other than for the purpose it was intended.
    • The SIU is committed to equality, employment equity and diversity. Preference will be given to persons from designated groups in particular Africans, Coloureds, and people with disabilities in line with the SIU Employment Equity Plan.
    • The salary offered will be in line with SIU-approved salary scales, which may change subject to relevant approvals and annual increases.
    • Late applications will not be considered after the closing date.


  • UNHCR Pretoria, South Africa

    Site · **South Africa**, **Free State**, **Pretoria**: · Sector: · **Nonprofit/Community/Social Services/International Cooperation**: · Role: · **Other**: · Date**:03/08/2023** (Expiry date**:14/08/2023**) · **Organizational Setting and Work Relationships** · - and outside the UN ...


  • South African Government Department of Labour Pretoria, South Africa

    Deputy Director: Security Compliance REF NO HR4/23/02/07 HO · **Salary**: R per annum (all inclusive) · CENTRE: Head Office, Pretoria · Requirements: Three (3) year National Diploma (NQF6)/ Bachelor's Degree (NQF7) tertiary qualification in Security/ Security Risk Management, PSI ...


  • Total IT Recruitment Pretoria, South Africa

    Leading blue-chip company is looking for an IT Compliance Officer who will be responsible for developing, administering and monitoring the Information Security, Business Continuity and IT Quality Compliance Management Program at the company. This position plans, organizes, and co ...


  • Financial Sector Conduct Authority Pretoria, South Africa

    **Purpose of the Job**: · To manage and direct the activities of the alternative investment managers in conjunction with the Departmental Head and to advance sound and appropriate supervision of the alternative investment managers. The person appointed to this position will repor ...

  • Financial Sector Conduct Authority

    Senior Specialist

    1 week ago


    Financial Sector Conduct Authority Pretoria, South Africa

    **Purpose of the Job** · To lead and manage, provide specialised forensic litigation and legal support to a team of investigators and assistant investigators that are responsible for investigating contraventions of financial sector laws and executing all concomitant enforcement d ...

  • AVBOB

    Senior Clerk

    1 week ago


    AVBOB Pretoria, South Africa

    **Exception reports** · - Analyse and investigate suspicious transactions on policies on a daily basis from exception reports printed daily. · - Investigate Cases that are identified with duplicate cell numbers used on different policies on exception reports printed daily, escala ...


  • Financial Sector Conduct Authority Pretoria, South Africa

    **Purpose of the Job** · To identify and propose changes to the regulatory framework and assist the Departmental Head with the implementation of such changes. The person appointed to this position will be stationed in the Market Integrity and Decision Sciences Division and will r ...


  • Victoria Devereux International Vereeniging, South Africa

    **Level of Work**: Middle Management · **Direct report (solid line)**:Factory Manager · **Sponsor**:Chief Executive Officer · **Minimum Education required**: NQF Level 6/7 Degree in an Engineering discipline - Mechanical, Electrical, Chemical or Metallurgy · Qualification in fina ...

  • Babantle Experts

    Ir Officer

    1 day ago


    Babantle Experts Pretoria, South Africa

    **Requirements**: · To encourage employees and employers to work towards the development of effective organisational practices · Consultant and partner with Head of Human Resources in Labour and Industrial Relation matters · Handling labour dispute between employee and company. · ...


  • WeBuyCars Pretoria, South Africa

    We are looking for an Assistant Operations Manager to join our WeBuyCars team at our Silver Lakes branch · **Duties and Responsibilities**: Stock Control** · Vehicle stocktake: · - Implement and communicate a monthly stocktake roster to include all sales executives by the 1st of ...


  • RJPersonnel Pretoria, South Africa

    2years · - Manage master data quality by following the approved master data management processes and guidelines · - Ensure master data management processes and guidelines remain up to date and relevant · - Gather all required documents required for Procurement and the master data ...


  • South African Government Department of Labour Pretoria, South Africa

    Senior Organisational Development Officer REF NO: HR4/23/02/15HO · **Salary**: R per annum · CENTRE: Head Office, Pretoria · Requirements: Three (3) year National Diploma (NQF6)/ undergraduate Bachelor Degree (NQF7) in Management Services/ Industrial Engineering/ Operations/ Prod ...


  • Professional Recruitment Partners Gauteng, South Africa

    Inventory and Supply Chain Manager - Syspro · Edenvale · Salary R75 000CTC · **Minimum requirements**: · - Matric, and B. Com degree · - At least 5 years in similar environment/position. · - Inventory and supply chain management experience. · - Syspro (Accounting and warehouse ma ...

  • RCL FOODS Careers

    Pallet Controller

    1 week ago


    RCL FOODS Careers Pretoria, South Africa

    At **RCL FOODS** we see and do things differently. We think bigger, work smarter, and collectively work as a team to achieve our ambition; MORE food to MORE people, MORE often Our Talent Team is looking for someone who is brilliant at the basics to fill the role of **Pallet Contr ...


  • Victoria Devereux International Vereeniging, South Africa

    **Level of Work**:Senior Management · **Direct report (solid line)**: Chief Executive Officer · **Minimum Education required**: NQF Level 6/7 Degree in an Engineering discipline - Mechanical, Electrical, Chemical or Metallurgy, Millwright, or equivalent qualification · Qualificat ...

  • Professional Sourcing

    Security Manager

    1 week ago


    Professional Sourcing Pretoria, South Africa

    **Job Overview**: · **Location: Durban, Kwa Zulu Natal** · An **international leader** in the vehicle manufacturing industry requires the services of a **_Security Manager _**_for the companies _Group Security Department_ for a _**_6-month fixed term contract_**_. _ · **_Reportin ...

  • Stafflink Recruitment Solutions

    Medical Advisor

    6 days ago


    Stafflink Recruitment Solutions Pretoria, South Africa

    **About the role**: · Medical company has a key opportunity for a medical adviser, reporting to the Head: Operations, to contribute to the effective management of clinical risk and the cost-effective and appropriate utilisation of scheme benefits. · **Qualifications and experienc ...


  • Affirmative Portfolios Pretoria, South Africa

    **Legal** · **Pretoria** · ***: · **Deputy Director: Legal - Pretoria** · **Salary Between: R882 042p/a - R p/a - Permanent** · **Key Function**: · - Implement and comply with regulatory and legislative arrangements and reporting requirements. · - Develop policies and procedures ...


  • South African Bank Note Company Pretoria, South Africa

    **Purpose** · To supervise the co-ordination of production processes to meet the production targets. To manage · performance on shifts, take responsibility of product control and SHEQ within the section and all · aspects of continuous improvement · **Main Responsibilities (not li ...


  • AVBOB Pretoria, South Africa

    **Reception** · - Welcome and assist Clients with short inquiries. · - Register clients on the queue management system. · - Issue clients with ticket inquiry. · - Communicate any requirements to clients. · - Register and refer clients for funeral to funeral arrangement office. · ...