Financial Crime Analyst

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 title : Environmental Financial Analyst | Three (03) Years Contract (RCSM02/2025)Job Location : Gauteng, PretoriaDeadline : March 12, 2025Quick Recommended LinksJobs by Location Job by industries Requirements:Degree/National Diploma (NQF 6) in Accounting/Forensic Accounting or relevant qualification. A minimum of two (2) years' experience required in...

Are you a highly skilled Financial Analyst with a passion for data-driven decision-making? Do you thrive in a fast-paced environment where your insights drive strategic collection strategies?Our client is seeking a Specialist: Financial Analyst to provide expert analysis on outsourced financial data. The successful candidate will play a crucial role in...

Role OverviewWe are seeking an experienced Business Analyst to join our team at the Financial Intelligence Centre (FIC). This role is responsible for eliciting business requirements from the business community and supporting analysis and design of business processes.The ideal candidate will have a strong analytical mindset, excellent communication skills,...

Job SummaryWe are seeking a highly skilled Financial Analyst to join our team at Dante Group Pty Ltd.The ideal candidate will have 3 years of experience within an accounting firm and be fluent in relevant languages.Key ResponsibilitiesService various clients with their accounting matters.Analyze financial data and provide insights to inform business...

We are looking for an experienced Short-Term Insurance Analyst to join our team at BetterSure Financial Consultants. As a key member of our team, you will be responsible for analysing and interpreting data related to non-motor short-term insurance claims.Responsibilities:Claims Data AnalysisAnalyse data to identify trends and patterns in claims...

About the Job:This Financial Analyst role is an exciting opportunity to join the finance team at UD Trucks Corporation. As a key contributor to our organization, you will be responsible for analyzing financial data and developing recommendations to improve business performance.Key Accountabilities:Analyze financial statements to identify areas for...

Job OverviewWe are seeking a highly skilled Financial Process Analyst to join our client within the Automotive industry. As a key member of the team, you will be responsible for analyzing financial processes and reporting requirements.The ideal candidate will have a strong understanding of financial reporting and data analytics principles and be able to...

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...

About the RoleThe Senior Financial Analyst will play a critical role in supporting the financial management team in Pretoria. This position requires strong analytical skills, attention to detail, and excellent communication abilities.Duties & ResponsibilitiesAccount Reconciliations and Review: Assist in reconciling all accounts, identifying discrepancies,...

RCL FOODS is a leader in the food industry, driven by a commitment to growth, sustainability, and people development. Our company culture is built on empowerment, accountability, and integrity, creating an environment where employees can excel and contribute to our shared vision.The Financial Performance Analyst position within our Commercial Function...

We are seeking a highly skilled Financial Analyst - IT Assets to join our team at the University of Fort Hare. As a key member of the team, you will be responsible for managing IT assets, analyzing financial data, and implementing automation technologies to improve efficiency.About the Role:The ideal candidate will have experience with IT asset management...

Business Analyst - (405)Job Title: Business AnalystOrganizational Unit:Job Type: Fixed-Term (24 months)Education: National Diploma / Higher Diploma or equivalentLocation:Travel: 0 - 10%Closing Date: 11/3/2025Job Purpose: To elicit business requirements from the business community. Support analysis and design of business processes in accordance with business...

Financial Controller - Infrastructure Solutions (Zambia and Swaziland)Key Purpose: The Financial Controller is an advanced level role in the Management Accountants job family. They operate at a national level in medium to advanced complexity environments.Duties and Responsibilities:The Financial Controller will be responsible for the compilation of the...

Key Responsibilities:The Financial Controller will be responsible for the compilation of detailed budgets and forecasts for the IS Zambia and IS Swaziland business units, considering various factors such as annuity base, employee costs, overheads, and recoveries.They will also be responsible for month-end closure and monthly accounting for these business...

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...

The Ziyana Group seeks a highly skilled Financial Service Analyst to manage complaints and ensure fair outcomes. If you have the necessary qualifications and experience, please consider applying.Responsibilities:Conduct thorough investigations of complaints received.Identify areas requiring further examination and request additional information from parties...

Job title : Senior Analyst - Prudential SupervisionJob Location : Gauteng, PretoriaDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the Job:  To monitor and assess compliance by retirement funds and fund administrators with applicable legislation particularly in regard to  their financial soundness through...

**Job Description:**We are seeking a highly skilled Senior Financial Analyst to join our team at Hyundai Automotive South Africa.The successful candidate will be responsible for analyzing financial data to identify trends and areas for improvement.Key Responsibilities:Analyze financial data to identify trends and areas for improvement.Develop and maintain...

About the RoleThis is an exciting opportunity for an experienced Business Analyst to join our team at the Financial Intelligence Centre (FIC). The successful candidate will be responsible for eliciting business requirements, analysing and designing business processes, and collaborating with stakeholders to document business process...