Financial Investigator

The Financial Intelligence Centre is seeking a highly skilled and experienced Senior Analyst to join our team. As a Senior Analyst, you will play a crucial role in assisting with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to...

About the RoleWe are seeking a skilled Forensic Accountant to join our team. As a Financial Crime Investigator, you will play a critical role in detecting and preventing financial fraud.Key Responsibilities:Investigate financial data to identify potential fraudulent activityAnalyze evidence to support or refute claims of financial misconductDevelop and...

Role SummaryWe are seeking a highly skilled Forensic Accountant to join our team at the Financial Intelligence Centre. As a Forensic Accountant, you will be responsible for analysing and interpreting financial information to identify potential irregularities or criminal activities. This is a unique opportunity to work in a dynamic environment where you will...

Job DescriptionThe Financial Intelligence Centre is seeking a highly skilled and experienced Senior Analyst to join our team. As a Senior Analyst, you will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.You will assist with identifying subjects and associated links...

Job DescriptionWe are seeking a detail-oriented and skilled Accountant to join our team at InsidEntity.The ideal candidate will have a passion for forensic accounting and be eager to make a significant impact in a dynamic, growth-driven environment.Key Responsibilities:Conduct comprehensive audits and investigations to identify financial discrepancies and...

Job title : Investigator X2 - Enforcement Department (Pretoria)Job Location : Gauteng, PretoriaDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the Job: To conduct forensic regulatory investigations within the financial services industry (financial markets, insurance, collective investment schemes, hedge funds,...

Job Description: We are seeking a highly skilled Regulatory Enforcement Specialist to join our team at FSCA South Africa.Key Performance Areas:Create and execute clear, focused, and efficient investigation plans with reasonable timelines.Conduct quality investigations (gathering all relevant, admissible evidence and proper analysis of the evidence).Take...

About the PositionWe are seeking a highly skilled and detail-oriented Accountant to join our team at InsidEntity.The successful candidate will have strong analytical skills and be able to conduct comprehensive audits and investigations to identify financial discrepancies.Responsibilities:Conduct thorough audits and investigations to detect financial...

Job Summary: FSCA South Africa is seeking a Litigation and Investigation Manager to lead our regulatory enforcement efforts.Key Responsibilities:Create and execute clear, focused, and efficient investigation plans with reasonable timelines.Conduct quality investigations (gathering all relevant, admissible evidence and proper analysis of the evidence).Take...

At the Financial Intelligence Centre, we are seeking a skilled and experienced Senior Analyst to join our team. As a Senior Analyst, you will play a crucial role in assisting with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium...

About the PositionWe are seeking a highly skilled Forensic Accounting Professional to join our team. As an Investigative Expert, you will be responsible for conducting thorough investigations into financial misconduct.Key Responsibilities:Investigate financial data to identify potential areas of concernDevelop and implement strategies to address financial...

Job BriefThe Financial Intelligence Centre is seeking a highly skilled Forensic Accountant to join our team. As a Forensic Accountant, you will be responsible for analysing and interpreting financial information to identify potential irregularities or criminal activities. This is a unique opportunity to work in a dynamic environment where you will utilise...

About Gateway InsureWe are a short-term insurance company that offers comprehensive products to protect against current and emerging risks in the motor, home, and business sectors. Our company employs over 1,000 people who are committed to providing unique and innovative solutions and cover to our customers and financial advisers.The Vitality Drive programme...

Job title : Junior Forensic AccountantJob Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS Analyse, interpret, summarise, and present financial information and relevant data, ensuring clarity and accuracy in documentation under guidance. Support the identification and...

Job title : Senior Legal Officer - (433)Job Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS  Litigation Support and GuidanceLead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to facilitate the...

Job OverviewThe Senior Manager will be responsible for overseeing investigations and enforcement functions to ensure compliance with the B-BBEE Act.Key ResponsibilitiesInvestigation and Enforcement ProceduresDevelop procedures and processes for conducting investigations and enforcing compliance.Conduct research on regulatory authorities' investigation and...

BetterSure Financial Consultants is seeking a highly motivated Non-Motor Claims Specialist to join our team. In this role, you will be responsible for managing non-motor short-term insurance claims efficiently and accurately.Key Responsibilities:Claim HandlingManage claims from start to finish, ensuring timely resolution and high-quality customer...

Job title : Manager: Forensic AccountingJob Location : Gauteng, PretoriaDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries MANAGEMENT COMPETENCIES Delivery and SuccessEffectively manage specialised forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the...

We are looking for an experienced Insurance Claims Professional to join our team at BetterSure Financial Consultants. As a key member of our team, you will be responsible for managing non-motor short-term insurance claims from start to finish.Responsibilities:Claims HandlingManage claims efficiently and effectively, ensuring timely resolution and...

BetterSure Financial Consultants is seeking a skilled Claims Process Expert to join our team. In this role, you will be responsible for managing non-motor short-term insurance claims efficiently and accurately.Key Responsibilities:Claims ManagementProcess and manage end-to-end claims, including registration, assessment, validation, and settlement.Ensure...