Forensic Enforcement Investigator – Financial Services

A regulatory authority in the financial sector seeks a qualified individual for conducting forensic regulatory investigations. Responsibilities include creating investigation plans, ensuring compliance, and executing necessary enforcement actions. Ideal candidates must possess proven interviewing skills, strong integrity, and the ability to work...

Position Overview We are seeking a highly experienced person with a minimum of 6 to 10 years experience as a Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic crime within diverse organizational settings. Minimum Qualifications Required Current...

A 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....

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. Persons appointed to...

A forensic services provider in Pretoria seeks an experienced Forensic Investigator with 6-10 years’ experience. The role involves leading investigations into fraud, corruption, and economic crime. Candidates must have a current Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is...

A forensic services provider in Pretoria seeks an experienced Forensic Investigator with 6-10 years' experience. The role involves leading investigations into fraud, corruption, and economic crime. Candidates must have a current Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is...

A forensic services provider in Pretoria is seeking an experienced Forensic Investigator to lead investigations into fraud, corruption, and economic crime. Candidates must possess a Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is advantageous. Join a dedicated team committed to...

Purpose 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....

A 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...

Forensic Auditor – Key Job Requirements Forensic Auditor – Key Job Requirements Educational Qualifications Bachelor's degree in Forensic Accounting, or a related field. Postgraduate qualification (Honours / CTA) is advantageous. Professional certifications preferred: CPA, CA(SA), CIA, CFE (Certified Fraud Examiner), or ACFE accreditation. Experience...