to Eight (8) years of experience in Forensic Investigations Management, of which Four (4) years is a management Experience in the public sector and /or forensic investigations.
Key performance areas (include
Development of the Project Management and Investigations Areas. Stakeholder Management and Business
In-depth knowledge of the investigation environment and forensic investigation principles. In-depth knowledge
appointment.
of the Job: To conduct forensic regulatory investigations within the financial services industry (financial and enforcement action, following from such investigations. Persons appointed to these positions will Create and execute clear, focused, and efficient investigation plans with reasonable timelines. Assess complaints new cases for further action Conduct quality investigations (gathering all relevant, admissible evidence including confidentiality and non-abuse of investigation powers. Identify and implement methods to improve
KwaZulu-Natal, South Africa Job Purpose: To identify and investigate fraud and irregularities Job Functions Administration related to Forensics •Interpret trends on matters investigated and recommend appropriate, corrective and preventative permanent staff, etc.) to Forensics manager Investigate fraudulent activities and irregularities •Attend •Attend to internal and external investigations into allegations of fraud or improper conduct on a case case basis required by the Group of Companies •Investigate actual information on an identified case •Gather
reporting discipline in ICT and to the TPT and Transnet Risk Committees.- Participate in various internal associated risks registers.- Contribute to TPT and Transnet risk framework and reporting.- Maintain a certain within the department and Operating Division and Transnet and global environment.- Provide feedback to related issues/concerns are being appropriately evaluated, investigated, and resolved.- Identify potential areas of - Ensure vendor and stakeholder compliance to Transnet’s Governance frameworks and adherence to SLA’s
candidate will be experienced in geotechnical investigations, identification of laboratory testing methods years' experience in the field of geotechnical investigations or similar geotechnical projects. Registration Undertake site investigation and sampling logistical support. Coordinate all geotechnical investigation activities subcontractors, health and safety activities, investigation programmes and sampling programmes. Log core budget requirements. Assist with/ compile site investigation and project reports. Perform desk top studies
identify and address potential risks. - Thoroughly investigate incidents and compile accurate reports. - Utilize & SKILLS REQUIRED - Strong disciplinary, investigation, and assessment skills. - Proficiency in report
jurisdiction of OPFA to investigate a complaint. Conduct proper investigation of complaints in accordance identified parties to a complaint for purposes of investigation. Assess submissions from the parties to a complaint relation to the administrative aspects of the file/investigation. Draft settlement and out of jurisdiction letters to express complex concepts. Ability to make investigative decisions in the resolution of complaints. Behavioural
forensic legal specialist services during national investigations into high-profile maladministration and corruption management level. Experience in public sector investigations.
Key performance areas (Include
In-depth knowledge of the investigation environment and forensic investigation principles. In-depth knowledge
Law of Evidence, etc.). In-depth knowledge of investigation techniques. In-depth knowledge of public sector
appointment.
candidate will possess strong disciplinary, investigation, assessment, interview, report writing, fault-finding advantageous Job Knowledge: Excellent disciplinary, investigation, assessment, and interview skills. Proficiency identify potential risks and vulnerabilities. Investigate security incidents, breaches, or complaints thoroughly and accurate reports on security incidents, investigations, and findings. Utilize fault-finding skills
preparedness. Incident Investigations: Participate in incident investigations by compiling information information and assisting in the investigation process. HSE Communication: Ensure that noticeboards effectively