Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
Internal Auditor Division: Group Risk, Audit and Forensic Services Reporting structure: IT Internal Audit Audit Manager & Head: Group Risk, Audit and Forensic Services Education: A qualification in B.Sc Honours
screening alerts, conducting due diligence investigations, and maintaining compliance with regulatory suppliers and affiliates, handling due diligence investigations as needed. Regulatory Awareness: Stay current Educational Background: Tertiary qualification in Forensics, Audit or Finance, or a related field. Industry
To prevent loss and respond to and thoroughly investigate any incidents
Minimum requirements:
telephonically. IT Desktop and Technical Support Investigating desktop related incidents. Working with OS platforms escalated timeously to all the relevant parties. Investigating and analysing root causes as well as problem re-assign it to the applicable area for further investigation and resolution. Escalating to management in
securely Perform IT Security Risk assessments and investigate ways to minimise threats; Monitor IT Security reporting IT Security risks, incidents and investigation of breaches; Designing, building, and managing practices; and Proactive monitoring, identifying, investigating and resolving technical incidents and problems
from book of work initiatives and escalated investigations of bugs in Production
to provide a solution using your knowledge, investigative and problem solving support skills. To keep To interrogate and analyse log files to aid investigation. To query SQL databases. To work with our Development
Responsible for representing technology in regulatory investigations as required providing technical consultation representing technology in regulatory and legal investigations as required providing technical consultation
financial transactions and data to identify and investigate potentially fraudulent activity.