Investigations Manager

5 days ago

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 a Investigations Manager. · Job Purpose: · The Manager – Investigations delivers Financial Crime Risk Manage ...

Manager: Compliance and Investigations

2 days ago

Compliance and Investigations Manager Job Description · The Tracker company is seeking a Compliance and Investigations Manager to join its Critical Services department at the Head Office in Johannesburg. This role involves ensuring that Tracker's operations comply with relevant l ...

Senior Manager: B-BBEE Investigations and Enforcement

1 week ago

Senior Manager: B-BBEE Investigations and Enforcement · Position Summary: Manage investigations and enforcement functions to ensure compliance with the B-BBEE Act. · Key Responsibilities · Investigation and Enforcement Procedures: Develop, approve, review and capacitate personnel ...

Senior Claims Investigation Manager

20 hours ago

Senior Claims Investigation Manager · A senior management position is available for an experienced claims professional to lead a team of desktop investigators in the insurance industry. · Duties & Responsibilities · Requirements: · Completed tertiary qualification and minimum 5-1 ...

Forensic Investigator

1 week ago

Job Title: Forensic Investigator (Centurion) · Location: Gauteng, Centurion · About the Role · Conduct thorough investigations into allegations of irregularities, including fraud, in accordance with established policies, procedures, and legislation. · Ensure the accuracy, reliabi ...

Legal Officer:Investigations

4 days ago

Job Title: Legal Officer: Investigations · Summary: · We are seeking a skilled and experienced Legal Officer to join our team. The successful candidate will be responsible for managing code of conduct investigations, criminal cases investigations, and section 19 process. They wil ...

Senior Officer: Outsourced Investigation

2 days ago

Senior Officer: Outsourced Investigation · The Role: · We are seeking a highly skilled Senior Officer to lead our outsourced investigation team. This individual will be responsible for managing investigations into allegations of fraud, waste, or abuse committed by customers again ...

Forensic Investigator

4 days ago

Forensic Investigator Role · The position involves conducting thorough investigations into allegations of irregularities, including fraud, in accordance with established policies and procedures. · Main Responsibilities: · To investigate financial and business records to ensure th ...

Senior Forensic Investigator

5 days ago

Job Description · We are seeking a skilled Fraud Risk Management Specialist to join our team at AVBOB South Africa. · Main Responsibilities · Identify and investigate control breakdowns, producing high-quality reports that outline findings and recommendations. · Investigate incid ...

Senior Investigator

4 days ago

Crime Incident Management and Investigation: · Managing Informants and Intelligence · Overseeing Informer Rewards Programs · Court Procedures Compliance: · Liaising with HR for Disciplinary Enquiries · Collaborating with Clients, SAPS, and Court Officials · Securing Exhibits in a ...

Senior Investigator

1 week ago

Job Description · We are seeking a skilled professional to fill the role of Investigator. The ideal candidate will possess a strong background in forensic investigation, excellent communication skills, and the ability to work independently. · Duties and Responsibilities · Manage ...

Specialist Supervisor: Forensic Investigation

4 days ago

Job Title: Specialist Supervisor: Forensic Investigation · A high-caliber Forensic Services Supervisor is sought to lead our forensic team, mitigate fraud risks, and ensure the security of operations. · Main Responsibilities: · Develop and implement strategies that align with the ...

Senior Clerk: Operations Support

1 week ago

Evaluate and process broker applications within set turnaround times, address any outstanding requirements, and facilitate background checks to ensure compliance. · Update the application status on our systems and communicate with relevant stakeholders to keep them informed. · Re ...

Specialist Supervisor: Forensic Investigation

3 days ago

Job Title: Specialist Supervisor Forensic Investigation · Role Overview · AVBOB Group seeks a dynamic Forensic Services Supervisor to lead our forensic team, mitigate fraud risks, and ensure the security of our operations. You will drive strategies aligned with the organization's ...

Clinical Trial Coordinator

1 week ago

Job Title: Clinical Trial Coordinator (CTC) · This role is responsible for the administration of clinical trials, including trial and site management, document management, regulatory and site start-up responsibilities, budgeting, and meeting planning. · Trial and Site Administrat ...

Incident Desk Management

1 week ago

Key Responsibilities: · Report and escalate incidents to senior investigators. · Provide daily, weekly, and monthly reports. · Maintain professional client relationships through ongoing liaison. · Answer and action all incoming calls. · Analyze trends, patterns, and modus operand ...

Contracts Manager

1 week ago

The role of this position is to ensure that all site-specific security requirements are met and the client's needs are efficiently and professionally fulfilled at all times. · Key Responsibilities · Post Security Officers at the Estate in a timely manner. · Evaluate service level ...

Senior Clerk

1 week ago

Job Title: Senior Clerk: Operations Support · Location: Centurion, Gauteng · Key Responsibilities: · Evaluate and process broker applications within department turnaround times, and facilitate background checks. · Update application status on systems and communicate with relevant ...

Assistant Contract Manager

12 hours ago

Job Overview · The successful candidate will be responsible for managing contracts, liaising with clients, and ensuring compliance with company policies and procedures. · Key Responsibilities: · Proficiency in computer applications, including Microsoft Word and Excel · Conducting ...

QA/QC Manager

1 week ago

QA/QC Manager Position · A position has opened for a QA/QC Manager in the flavour and ingredient industry. · Duties & Responsibilities · Participate in customer complaint investigation and non-conformances. · Organize investigation on problems associated with all finished product ...

Contracts Manager

5 days ago

The primary goal of this position is to ensure that all site-specific security requirements are met and the client's needs are efficiently and professionally satisfied at all times. This involves ensuring the timely posting of Security Officers at the estate. · Key Responsibiliti ...