Senior Financial Investigator Recruit 2025
3 days ago
Overview Job title : Senior Financial Investigator Recruit 2025 / 503 (5 Posts) Job Location : Gauteng, Pretoria Deadline : October 27, 2025 Compensation SALARY : R1 059 105.per annum (Excluding Benefits) (MMS Level 12) Qualifications An NQF level 6 recognised three (3) year Diploma, Advanced Certificate or equivalent qualification in e of the following : Forensic investigation, Forensic Auditing, Law, Criminal Investigation. At least five years financial investigation in a legal / Investigative / financial environment in roles related to investigation, financial crime, forensic accounting or compliance. Vocational training in one 37 of the following : Forensic Investigation, Forensic Auditing, Law or any other specialised financial investigation courses. Demonstrable competency in acting Independently, Professionally, Accountable and with Credibility. Excellent written and verbal communication skills, innovative and proactive. General management and project management Skills. Strategic capability and leadership. People management and empowerment. Customer service and responsiveness. Communication Skills. Planning and Prioritising. Research and administration skills. A valid driver\'s license. Duties Manage and conduct case planning. Manage and conduct financial investigation. Manage / execute special operations in line with the provisions of relevant legislation. Co-ordinate and manage stakeholder relations with regards to financial investigations. Provide administrative support with regard to case management. Manage and develop staff. Law / Legal jobs #J-18808-Ljbffr
-
Pretoria, South Africa National Prosecuting Authority Full timeJob title Senior Forensic Data Case Analyst Recruit 2025 / 505 Job Location Gauteng, Pretoria Deadline October 27, 2025 Quick Recommended Links Jobs by Location Job by industries SALARY R1 059 105 per annum (Excluding Benefits) (MMS Level 12) REQUIREMENTS An appropriate B Degree (NQF level 7) Computer Science / Information Systems / Statistics / Forensic...
-
Pretoria, Gauteng, South Africa Financial Sector Conduct Authority Full time R2 000 000 - R2 500 000 per yearPurpose 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...
-
Pretoria, South Africa Financial Sector Conduct Authority Full timeA regulatory authority in the financial sector seeks a qualified individual to conduct forensic regulatory investigations. Responsibilities include creating investigation plans, ensuring compliance with protocols, and executing enforcement actions. Ideal candidates should have proven interviewing skills, high integrity, and the ability to work independently....
-
Senior Forensic Accountant: Investigations
2 weeks ago
Pretoria, South Africa Financial Intelligence Centre Full timeA national financial oversight agency in South Africa is seeking a Forensic Accountant to apply technical expertise in financial investigations. The successful candidate will leverage analytical skills to interpret complex financial information, assist in legal proceedings, and ensure compliance with relevant laws. A strong educational background in...
-
Pretoria, South Africa Financial Sector Conduct Authority Full timePurpose of the Job 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....
-
Pretoria, South Africa National Prosecuting Authority Full timeA legal investigative authority in South Africa is looking for a Senior Financial Investigator. This position requires managing financial investigations and case planning, demanding at least 5 years of relevant experience and a Diploma in Forensic Investigation or related fields. Excellent communication and management skills are essential. The role offers a...
-
Financial Crime Investigator
1 week ago
Pretoria, South Africa Hire Resolve Full timeOverview 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...
-
Project Manager Recruit 2025
1 week ago
Pretoria, South Africa National Prosecuting Authority Full timeJob title Project Manager Recruit 2025 / 511 (2 Posts) Job Location Gauteng, Pretoria Deadline October 27, 2025 Salary R896 436 per annum (Total Cost Package) (MMS Level 11) Requirements An appropriate B Degree (NQF level 7) or Three-year National Diploma (NQF level 6) in Business Administration / Public Administration or equivalent. Three years’...
-
Pretoria, South Africa Fsca South Africa Full timeA financial regulatory authority in Pretoria is seeking a qualified candidate to conduct forensic regulatory investigations within the financial services industry. Responsibilities include creating investigation plans, assessing complaints, executing enforcement actions, and ensuring compliance with relevant regulations. Ideal candidates should have strong...
-
Senior Forensics Investigator: Investigations
2 weeks ago
Pretoria, South Africa Road Accident Fund Full timeA government agency in Gauteng is seeking a Senior Officer: Forensics Investigation responsible for investigating misconduct and fraud. The successful candidate will manage cases, maintain relationships with law enforcement, and report findings. A Bachelor's Degree in Law and 4 years of relevant experience are required, along with strong investigation...
