investigations manager jobs in Centurion

PURPOSE: To strategically direct, manage, and oversee the overall functioning of the Investigation and Conflict Resolution unit. REQUIREMENTS: A 3 (three) year appropriate bachelor's degree in law/LLB or any other relevant field. Post Graduate Degree is an added advantage. A minimum of 5 years in experience in the Legal field at middle management level. Knowledge and experience about the...

Description We are looking for a detail oriented and analytical Investigation Facilitator to join our dynamic team. The successful candidate will be responsible for investigating and resolving discrepancies identified across various business units, including new business, retention, and branches. This role involves analysing evidence, drawing conclusions, and providing actionable recommendations...

Job Advert Summary:Applications are invited for the above-mentioned position, to be filled as soon as possible. Minimum Requirements:Qualifications & Experience- Matric- Business related qualification (Forensics/Internal Audit/Commercial/IT).- Medical Scheme Administration Experience, 1-2 years essential.- Medical Aid Industry Billing and Coding practices- Clinical and or Forensic background...

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations and other fraud risk management...

Introduction- Join our Group Forensic Services division as a Forensic Investigator Intern and gain hands-on experience in investigating white-collar crime, regulatory non-compliance, and code of conduct violations. This role is ideal for graduates with a background in Forensic Science, Criminal Justice, or Forensic Auditing. You will conduct investigations, compile reports, and support...

Job Location : Pretoria, Gauteng, South AfricaApplication Deadline : February 04, 2026 Job Purpose - To supervise the investigations of the team members and ensure that the team meet its production targets within the quality, turnaround time and productivity norms. Education and Experience Minimum Qualification & Experience Required - Bachelor's Degree / Advanced Diploma (NQF 7) in...

Job Overview We are seeking an experienced and dedicated Private Investigator to oversee and manage our security operations. The ideal candidate will be responsible for the leadership, strategic planning, and operational effectiveness of all security-related activities. Education Requirements: - Private Investigator Certificate from an accredited institution - Valid PSIRA Registration (Grade C...

Company DescriptionDo you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will have the chance to improve quality of life all across the globe. Welcome to Bosch!Job Description Driving Physical Security Management System at local level within the framework of...

Purpose of the Job:To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed to these positions will report to the Senior...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa – in contravention of the Exchange Control Regulations and/or 419 fraud schemes – and enforce anti-money laundering legislation onto Authorised Dealers...

SBV currently seeks a Vetting Investigator to conduct vetting investigations as required by the organisation and in accordance to SBV standards.Investigating breaches regarding the security regulations and measures within SBV.- Support the Vetting Manager in rolling out and maintaining a preventative investigative program across the entire company.- Always create and maintain relationships with...

Reporting to the Senior Manager: Trade Remedies. The successful candidate will be required to: Conduct trade remedies investigations. Assist the Commission in its considerations and decision-making, regarding the investigations conducted through written submissions.

The Cartels Division protects competition by investigating and prosecuting illegal agreements between competitors and manages the Corporate Leniency Policy (CLP) to encourage whistleblowing and supports enforcement through rigorous investigations and prosecutions.This is an opportunity for a seasoned legal expert with an aptitude for investigation, prosecution, research and analysis of complex...

Fraud InvestigatorREF NO:HR5/1/2/3/52**SALARY: R397 116 per annumCENTRE: Compensation Fund, PretoriaREQUIREMENTS: A three-year tertiary qualification (on NQF Level 6) in Forensic Investigation/Law/ Accounting/ Auditing/. A Certificate Fraud Examine (CFE) would be an added advantage. A Valid driver's license. 2 years of functional experience in conducting Forensic Investigation into economics...

- Knowledge and understanding of executive and personal protection and tactical skills, situational and operational planning - Capable of planning, executing and maintaining executive and personal protection operations in dynamic environments - Knowledge and understanding of risk environment - Strong communication and crisis management skill - Strong planning and co-ordinating skill - Clear...

A well established law firm is seeking an experienced Office Manager / Attorney with expertise in Employment and Labour Law and a strong financial background to manage law firm operations and provide strategic legal and financial oversight. The role requires a professional capable of combining legal practice, office management, and financial control to ensure efficient, compliant, and sustainable...

Financial Manager Appointment: Full-time position Locations: Sunderland Ridge, Centurion Salary: R50 000 CTC per month Benefits: None Qualifications: Diploma or B.Com degree in Accounting | Financial, Job Description: A well established multinational, company in the food and flavor industry is recruiting a Finance Manager who will be responsible for the financial health of the organization....

Role Purpose Manage the finance function through professional and ethical financial practices and services that provide quality and accurate financial information and financial reporting in order to support and enable business processes and decision-making. Requirements Qualification and Experience 4 - 6 years' experience in a Financial Management role (essential) Minimum of 3 years'...

Description - Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department's methodology - Ensure that financial and business records are accurate, reliable and complete - Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations - Engage with...

Purpose of the Job:To conduct forensic regulatory investigations into possible contraventions of Market Abuse legislation (i.e. insider trading, prohibited trading practices (price manipulation) and publication of false, misleading or deceptive statements, promises and forecasts) and to take responsibility for the regulatory and enforcement action, following from such investigations. Person...