Senior Financial Forensic
2 days ago
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 independently. The organization encourages applications from marginalized groups to enhance representation as part of its Employment Equity Plan.#J-18808-Ljbffr
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Pretoria, South Africa Financial Intelligence Centre Full time3 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...
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Pretoria, South Africa Financial Intelligence Centre Full time3 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...
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Manager: Forensic Accounting
2 weeks ago
Pretoria, South Africa Financial Intelligence Centre (FIC) Full timeTo 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** - Delivery and Success - Effectively...
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Senior Forensic Investigator
2 weeks ago
Pretoria, South Africa Jgl Forensic Services Full timeA 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...
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Senior Forensic Investigator: Fraud
2 weeks ago
Pretoria, South Africa Jgl Forensic Services Full timeA 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...
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Manager: Forensic Accounting
4 weeks ago
Pretoria, South Africa Financial Intelligence Centre (FIC Full timeFinancial Intelligence Centre -> State Forensic Capability Job Type Permanent Education Bachelors Degree or equivalent Manager Location Travel 0 - 10% Desired Race African Desired Gender Not Applicable Closing Date 19/11/2025 Job Description To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic...
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Manager : Forensic Accounting
1 week ago
Pretoria, South Africa Financial Intelligence Centre (Fic Full timeFinancial Intelligence Centre -> State Forensic Capability Job Type Permanent Education Bachelors Degree or equivalent Manager Location Travel 0 - 10% Desired Race African Desired Gender Not Applicable Closing Date 19 / 11 / Job Description To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic...
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Senior Forensic Investigator
2 weeks ago
Pretoria, South Africa Jgl Forensic Services Full timeA 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...
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Director, Forensic Accounting
1 week ago
Pretoria, South Africa Financial Intelligence Centre Full timeA government agency in financial regulation is seeking a Director to lead forensic accounting teams in Pretoria. The role involves managing the delivery of forensic evidence, advising on regulatory matters, and collaborating with government agencies. Ideal candidates will have over 10 years of experience in forensic accounting, a relevant degree, and strong...
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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...