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Financial Crime Investigator

1 week ago

Pretoria, Gauteng, South Africa iOCO Full time
About the Role

We 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 activity
  • Analyze evidence to support or refute claims of financial misconduct
  • Develop and implement strategies to prevent future occurrences of financial crime
About You

To succeed in this role, you will need:

  • A strong understanding of financial regulations and laws
  • Excellent analytical and problem-solving skills
  • Experience working with financial data and systems