Senior Financial Investigator: Forensic Finance Leader

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 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...

A 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...

3 days ago – Be among the first 25 applicants To manage the activities and output of multi‑disciplinary forensic accounting team(s) to provide high‑quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre’s mandate. Key Performance Areas Management...

3 days ago – Be among the first 25 applicants To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre's mandate. Key Performance Areas Management Competencies...

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...

**Job Number** - 63128 **Job Type** - Temp Contract **Job Title** - Forensic Senior Auditor **Computer Skills** - AI Artificial Intelligence,MS Excel,MS PowerPoint,MS Word,Data Mining software,CPA,CFE,CFA **Industry** - Government Administration **City** - Tshwane (Pretoria) **Province** - Gauteng - Reporting to the Manager, the Forensic Senior Auditor...

A 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...