investigations manager jobs in Midrand

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...

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...

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...

To manage security operations and Investigations within the South African Airways Technical. Manage development and control of security systems within SAAT. Manage compliance of SAAT with all Legislations prescripts applicable to security matters of SAAT

Qualifications & Experience Relevant Degree, N6, or equivalent plus 10 years' experience as defined below OR 15 years' experience as defined below Relevant Diploma/ Certificate plus 12 years' experience as defined below OR 15 years' experience as defined below Investigation experience in a public or private industry as per years' required in point 1 above OR 12 years' Law enforcement experience...

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...

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 To provide specialist forensic...

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...

Our client looking for a dynamic, high performing, problem solver, with great attention to detail, experience in the credit and risk industry and with a specific focus on member/ client satisfaction, to join their Team. The person would be individually accountable but should be able to function well within and contribute towards a collaborative team environment, where a common vision is shared....

Minimum requirements for the role: - Must be a CA(SA) with specialization in the field of Taxation - Minimum 5-8 years relevant tax experience - Previous experience within a multinational company would be highly advantageous - Experience in working with tax authorities is essential - Attention to fine detail in applying tax knowledge/analyzing facts and tax law - Must have good presentation and...

ROLE PURPOSE The Service Manager is accountable to the Manager: Service Management and performs the day-to-day operational and managerial tasks demanded by the process activities. In general, the Service Manager has: - Visibility at a management level within Vodacom Business and in the Customer environment - Awareness of the Customer's business priorities, objectives and business drivers -...

KEY RESPONSIBILITIES/ACCOUNTABILITIES, AREAS OF FOCUS & METRICS PROJECT MANAGEMENT The successful candidate will be involved in all stages of a project's life cycle (i.e. Initiation, Planning, Execution, Monitoring and Control, and Closure) for consulting specific projects. Most components of this role will relate to engineering, science, and/or environmental consulting. Scope of this role will...

A global multi-national manufacturer is seeking the above to be responsible for operations and compliance in the area of taxation, ensuring internal controls in accordance with global and local guidelines, including process audits and control systems. The successful candidate will be responsible for all legal entity financial matters for Southern Africa (e.g., planning and forecasting processes)...

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...

Our client looking for a dynamic, high performing, problem solver, with great attention to detail, experience in the credit and risk industry and with a specific focus on member/ client satisfaction, to join their Team. The person would be individually accountable but should be able to function well within and contribute towards a collaborative team environment, where a common vision is shared....

Conduct vetting investigations on all applicants, employees and external vendors to ensure that they are security cleared to company requirements- Receive pre-employment, promotion and contractor vetting requests and record it on the prescribed spreadsheets.- Conduct various background checks on all applicants, including (but not limited to) criminal record verification, adverse financial...

ROLE PURPOSE The Availability & Capacity Management Specialist is responsible for the end-to-end operational execution and continual improvement of Availability and Capacity Management practices across Nexio's/Clients ICT services and infrastructure. The role ensures that IT services and supporting infrastructure are available, performant, and adequately resourced to meet current and forecasted...