Financial Sector Investigator

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 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...

The ideal candidate will have a solid background in finance and accounting, with specific experience in the insurance sector.Responsibilities:Ensure compliance with regulatory requirements and implement financial strategies to optimize performance and profitability.Develop and maintain relationships with external auditors, regulators, and...

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...

Our TeamWe are seeking a highly motivated and experienced Debt Recovery Agent to join our team at the University of Fort Hare. The successful candidate will be responsible for recovering unpaid assets and outstanding payments on behalf of clients.The ideal candidate will possess excellent negotiation skills, persistence, and the ability to work independently...

Key Performance Areas:Financial Statement Analysis: Analyze annual financial statements and other statutory returns of Financial Services Providers to ensure compliance with reporting standards.Liaison with FSPs: Liaise with Financial Services Providers on issues of non-compliance identified during analysis.Trend Identification: Identify and report trends in...

Network Recruitment is seeking a highly skilled Chief Financial Officer to join our team. As a senior financial strategist, you'll be responsible for driving financial strategy and growth in the insurance sector. With a strong background in financial leadership, you'll develop and execute a comprehensive financial plan, ensuring alignment with the company...

Job Opportunity in the Corporate WorldWe are seeking a highly skilled Financial Professional to join our team in the corporate sector.Key Responsibilities:Communication and Analysis: Interpret financial data, identify trends, and provide actionable insights to stakeholders.Policies and Procedures: Develop and maintain policies that align with regulatory...

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...

Job Title: Financial Sector InvestigatorOverview: FSCA South Africa seeks a skilled Forensic Compliance Officer to conduct regulatory investigations within the financial services industry.Key Responsibilities:Create and execute clear, focused, and efficient investigation plans with reasonable timelines.Conduct quality investigations (gathering all relevant,...

Job TitleWe are seeking an experienced CFO-Five to join our team at the National Regulator for Compulsory Specifications.About the RoleThe successful candidate will be responsible for leading our financial management services and supply chain management teams, ensuring the long-term financial health of the organization.Main ResponsibilitiesThe key...

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...

Accounting Function OversightThe successful candidate will be responsible for overseeing the financial and accounting function of the Provincial Office, including the implementation of financial accounting policies and procedures, asset management, supply chain management, and the management of provincial payments.Required Skills and QualificationsMatric...

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...

Lead and manage electrical design and project management within the building consulting services sector.Oversee projects from concept through to closeout, ensuring timely and quality delivery.Must have developed electrical designs and specifications for lightning, power, lightning protection systems, and PV installations.Prepare tender Bills of Quantities...

Job title : Senior Manager : Enforcement Department (Pretoria)Job Location : Gauteng, PretoriaDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the JobTo lead and manage a team of investigators and assistant investigators that are responsible for investigating contraventions of financial sector laws and executing...

BetterSure Financial Consultants is hiring a Non-Motor Claims Processor to join our finance and sales team. The successful candidate will be responsible for processing and managing non-motor claims efficiently and accurately while maintaining exceptional client satisfaction.Responsibilities:Process and manage non-motor claims from registration to settlement,...