Sign up to access all features of our service
  • Job search
  • Favorites
  • Create a CV
    New
  • Subscriptions

Investigations Coordinator - Head Office

Full-time

Bidvest Protea Coin

The suitable candidate’s main responsibilities and duties include, but are not limited to, the following:
  • Managing the NEDBANK INVESTIGATIONS PROJECT, Investigators, Intelligence Handlers, Fieldworkers and ATM Task Team
  • Managing and Investigation of Nedbank crime incidents / Client Requests
  • Handling of informers and intelligence
  • Management of Informer Rewards
  • Ensure that Court procedures are fulfilled
  • Liaise with HR department concerning disciplinary enquiries to ensure fulfilment thereof
  • Liaise with Clients / SAPS / Court officials
  • Handling of Au Exhibit safe – where needed
  • Inspection of dockets according to brought forward system
  • Security advice to Client
  • Threat and Risk assessment
  • Client liaison and professional client relationship
  • Manpower Management
  • Equipment Management
  • Effectively dealing with and managing client complaints
  • Knowledge of Health and Safety management
  • Ensuring Investigators problems that are reported are solved
  • Ensure that all company / client SOP’s are followed
  • Ensure BPC policies and procedures are followed at all times
  • After hour visits and standby duties
  • Training of co-workers in the investigation of crime and handling of informers
  • Managing of CCTV footage requests - Downloading
The suitable candidate shall have the following qualifications/attributes/skills:
  • Proven record of at least 6 Years Managerial experience
  • Matric + NQF 6 Qualification – Forensic Investigations
  • Banking Crime Security knowledge
  • Driver’s license
  • Own transport – reliable and economical
  • Computer literacy (MS Excel) and Word.
  • Minimum of 10-year experience in investigating of incidents (criminal as well as departmental)
  • SAPS, Defence force, and with NIA experience will be an advantage.
  • Firearm competency Up to Date – Handgun, Shotgun and Rifle
  • Have excellent presentation, written, verbal communication and report writing skills.
  • PSIRA Grading A
  • Strong interpersonal skills, professionalism to liaise with clients.
  • Ability to work under pressure to meet targets.
  • Work independently.
  • A fair deal of patience.
  • Meet deadlines.
  • Go the extra mile.
  • Good organizer.
  • Proficiency in MS Office.
  • Management and Supervising skills for in house training
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Investigations Coordinator - Head Office in Centurion, Gauteng vacancy
  • This is a high-impact leadership opportunity for a finance professional who combines strategic financial insight with hands-on operational expertise, strong commercial acumen and a commitment to financial excellence. Responsibilities: Financial planning, budgeting...

    Network Finance

    Centurion, Gauteng
    2 days ago
  •  ...Head Chef – Luxury Boutique Hotel Kendrick Recruitment is seeking an experienced and passionate Head Chef to join a prestigious luxury boutique hotel in Centurion, Gauteng . Location: Centurion, Gauteng Property Type: Luxury Boutique Hotel Position... 

    Kendrick Recruitment

    Centurion, Gauteng
    3 days ago
  •  ...Reports to : Chief Financial Officer Business Unit : Finance Number of Subordinates...  ...of the Chief Financial Officer, the Head of Finance will be responsible for: Develop...  ...plan and related deliverables; Coordinate with the CFO on the best practice to manage... 

    Export Credit Insurance Corporation of SA SOC Ltd

    Centurion, Gauteng
    11 days ago
  •  ...We are looking for a dynamic and results-driven Department Head: Operations Support Insurance to lead and manage key operational,...  ...Connect, including change management, UAT testing, stakeholder coordination, and system improvements. Monitor and manage minimum wage governance... 

    AVBOB

    Centurion, Gauteng
    4 days ago
  • As Head of Finance & Controlling, you will drive financial strategy, strengthen financial governance and provide critical commercial insights to support sustainable business growth. You will partner with executive leadership and operational stakeholders to optimise profitability... 

    Network Finance

    Centurion, Gauteng
    2 days ago
  •  ...solving and communication skills to join our Complaints team at our Head Office. In this role, you will be responsible for leading the complaints resolution function by supervising the investigation and resolution of customer complaints, ensuring fair, timely, and compliant... 

    AVBOB

    Centurion, Gauteng
    a month ago
  •  ...We are looking for a Head Clerk to lead the Commissions Administration department function. Your responsibility is to ensure the accurate, timely and compliant processing, reconciliation and payment of commissions. The successful candidate will oversee operational controls... 

    AVBOB

    Centurion, Gauteng
    6 days ago
  •  ...was created and what the main responsibilities are :The Academic Head of Brand is responsible for enhancing academic quality,...  ...teaching and learning strategies. As part of the national brand office support structure, the position aligns with the Group's academic... 

    Advtech

    Centurion, Gauteng
    9 days ago
  •  ...Testing varieties in phase 2+ and 3 to verify their suitability for the market and the assigned area. Developing trial plans in coordination with Crop Specialists, Sales Representatives, Account Managers, and Sales Managers. Selecting growers where trials are being... 

    Mayfly Agri

    Centurion, Gauteng
    1 day ago
  •  ...The OHS Officer is responsible for developing, implementing, and maintaining occupational...  ...with standard regulations. Incident Investigation: Lead root-cause analysis for any...  ...and contractors, run toolbox talks, and coordinate regular emergency evacuation and chemical... 

    Pedros

    Centurion, Gauteng
    2 days ago
  •  ...Introduction The junior production coordinator is responsible to assist with day-to-day operations of all projects including planning, costing and execution of projects, communication with all relevant stakeholders; managing of delivery deadlines and the general administrative... 

    People Dimension

    Centurion, Gauteng
    22 days ago
  •  ...We are looking for a motivated and detail oriented Head Clerk to join our premium administration. You will be responsible for overseeing the effective administration of payment allocations, maintain source integrity and ensure premiums are allocated accurately and timeously... 

    AVBOB

    Centurion, Gauteng
    a month ago
  •  ...JOB DESCRIPTION: HEAD OF REGULATORY Location: Pretoria Contract Type: Full time, permanent Industry: Chemical Manufacturing...  ..., audits and any other official regulatory engagements. Coordinate and oversee responses to regulatory queries, requests for information... 

    Job Crystal

    Centurion, Gauteng
    a month ago
  •  ...records, warehouse layout, and stock replenishment  Ability to Coordinate effectively with suppliers, warehouse staff, and internal...  ...collaborate with warehouse staff for efficient operations Investigate and resolve stock discrepancies, inaccuracies, or losses, and... 

    Time Personnel

    Centurion, Gauteng
    1 hour ago
  •  ...Preparing legal documents Set up and facilitate workshops and training delivered by LAC Facilitate timeous payment of invoices Coordination of CARCom Meetings To provide administration support to CARCom secretariat; Receiving of and tracking of CARCom proposals;... 

    SACAA

    Centurion, Gauteng
    5 days ago
  •  ...recruitment agency, is actively seeking a dedicated Junior HSE Officer to join a dynamic team based in Centurion, specializing in...  ...they are aware of potential risks. Participate in accident investigations and report findings to improve safety practices. Maintain... 

    Hire Resolve

    Centurion, Gauteng
    2 days ago
  •  ...Road worthy and licensed at all times Coordinate with external service providers for...  ...corrective actions and set work priorities. Investigation of accidents/Incidents involving BMA...  ...maintain relationships with all BMA officers including Governance Committees for the... 

    Border Management Authority

    Centurion, Gauteng
    13 days ago
  •  .... Disclaimer As an applicant, please verify the legitimacy of this job advert on our company career page. Role Purpose The Head: Investment Distribution Product Lead is accountable for shaping and executing the Investment Product House distribution strategy across... 

    Momentum

    Centurion, Gauteng
    12 days ago
  •  ...closure across SolarAfrica’s onsite and utility-scale portfolios. Position of the job in the organisation: The O&M Operations Coordinator reports to the O&M Planning & Operations Support Manager. Principal responsibilities Maintenance Scheduling, Work Orders &... 

    SolarAfrica Energy

    Centurion, Gauteng
    24 days ago
  •  ...preparing all required documentation, and facilitating incident investigations as needed. Support the development of OHS policies and...  ...section inspections and record the inspections as per the safety officer's schedule. Maintain electronic document system. Ensure... 

    People Dimension

    Centurion, Gauteng
    22 days ago
  •  ...an exciting opportunity for a Department Head Admin to join our team in Ermelo, Mpumalanga...  ...area. Oversee stock counting and investigate stock variances Run the price analysis...  ...written communication Computer literacy (MS Office) Good customer service BEHAVIOURAL... 

    AFGRI Equipment

    Centurion, Gauteng
    18 days ago
  •  ...We are looking for a Brand and Advertising Officer to support the execution of the Group's brand and advertising strategy by providing analytical, administrative, and project coordination support. You will assist with the department's day-to-day functions, work closely... 

    AVBOB

    Centurion, Gauteng
    6 days ago
  •  ...Exxaro Resources is looking for a dedicated Office Manager to join our team in Centurion, Gauteng. This permanent role offers an exciting...  ...will be responsible for overseeing daily office operations, coordinating meetings and events, managing communications with internal and... 

    Exxaro Resources

    Centurion, Gauteng
    19 days ago
  •  ...QUALITY ASSURANCE OFFICER About us: We are a trailblazing developer and manufacturer...  ..., spillage records). • Document, investigate and close out ISO 9001, ISO 14001, ISO...  ...and updated as required/Annually while coordinating relevant activities. Requirements &... 

    Job Crystal

    Centurion, Gauteng
    a month ago
  •  ...Receptionist & Office Co-ordinator - Centurion Job Description Ability to work alone and as part of a team, and accept directives...  ...welcome packs, stationery and required office equipment Coordinating and communicating with domestic worker re duties, checklist... 

    Guardian Recruiting (Pty) Ltd

    Centurion, Gauteng
    2 days ago
  •  ...Executive Personal Assistant (CEO Office) Centurion Location: Centurion Our client, a leading organisation within the Telecoms...  ...executive calendars, meetings, and travel arrangements. Coordinate Board and Committee meetings, agendas, and documentation. Prepare... 

    SET Consulting

    Centurion, Gauteng
    1 day ago
  •  ...mechanisms, systems, processes, and practices that enhance service and the experience of our clients and financial advisors & their offices. Facilitate the collaboration between the service area and other functions in order to foster effective working relationships... 

    Momentum

    Centurion, Gauteng
    8 days ago
  •  ...is seeking highly motivated and professional Grade C Security Officers to join our team. Reporting directly to the Security Manager,...  ...including fire prevention, evacuation, and accident investigation.  6. Equipment & Operational Readiness Ensure all issued security... 

    Tsebo Group

    Centurion, Gauteng
    5 hours ago
  •  ...instructors and designated examiners. Submit memos to LAC for further investigation or enforcement action against instructors and examiners....  ...technical assistance to other states, industry and licencing office. Participate in national seminars, conferences and workgroups... 

    SACAA

    Centurion, Gauteng
    7 days ago
  • Role Purpose To lead quantitative modelling, analytics, and research to support financial risk management of shareholder activities across the MMH Group. Requirements CFA (Chartered Financial Analyst) and/or FRM (Financial Risk Manager) certification. Honours or...

    Momentum Group Limited

    Centurion, Gauteng
    20 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Investigations Coordinator - Head Office. Be the first to apply!