Financial Enforcement Expert

Job DescriptionThe Financial Crime Analyst Expert will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data. This role requires a strong understanding of financial and information analysis, law enforcement, forensics, or auditing.Key AccountabilitiesApply diagnosis to see...

About the RoleWe are looking for an experienced Advanced Financial Intelligence Specialist to join our team at the Financial Intelligence Centre. As a key member of our team, you will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key ResponsibilitiesApply advanced...

Job SummaryWe are seeking a highly skilled Senior Financial Data Analyst to join our team at the Financial Intelligence Centre. As a key member of our team, you will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key ResponsibilitiesApply advanced diagnostic techniques...

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...

We are seeking a Risk and Supervision Expert to join our team at FSCA South Africa. The successful candidate will be responsible for overseeing the implementation of the Financial Intelligence Centre Act and ensuring that our financial institutions comply with regulatory requirements.**Key Responsibilities:**Develop and implement strategies to monitor and...

About the RoleThe Pretoria Job Role Senior Analyst is responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data. This role requires a strong understanding of financial and information analysis, law enforcement, forensics, or auditing.Key AccountabilitiesApply diagnosis to see...

Job DescriptionWe are seeking a highly skilled Senior Analyst to join our team at the Financial Intelligence Centre. The successful candidate will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key Responsibilities:Apply diagnosis to identify multiple relationships and...

Responsibilities and RequirementsWe are seeking a highly skilled Senior Analyst to join our team at the Financial Intelligence Centre. The successful candidate will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key Responsibilities:Apply diagnosis to identify multiple...

Job SummaryWe are seeking a highly skilled Senior Analyst to join our team at the Financial Intelligence Centre. The successful candidate will be responsible for applying technical expertise and judgment in the interpretation and presentation of complex financial and factual data.Key Responsibilities:Apply diagnosis to identify multiple relationships and...

We are seeking a Financial Expert to join our team at Scholtz Partners International (Pty) Ltd. As a highly skilled professional, you will play a crucial role in optimising collection strategies and improving financial processes.The ideal candidate will have 8-10 years of financial analysis experience, including 3-4 years at a junior management level. A...

At BetterSure Financial Consultants, we require a Short-Term Insurance Expert to handle non-motor claims. This role involves assessing claims, coordinating with service providers, and ensuring compliance with company policies and regulatory requirements.Job Description:Assess claims validity by reviewing documentation, conducting investigations, and liaising...

Company OverviewInnovative Financial Advisor Services is a well-established, professionally staffed insurance advisory that delivers tailor-made solutions to clients. Our unique approach and skillset enable us to provide flexible and best-of-breed services with zero wastage.Role DescriptionThis full-time role involves providing comprehensive financial...

Job SummaryWe are seeking an experienced Financial Expert to join our team at Network Recruitment. The successful candidate will be responsible for managing the company's financial operations, including cash flow management, accounts management, budget planning and control, audit requirement management, full tax management, and financial reporting and...

About AFRIZANAFRIZAN is a leading provider of outsourced financial data analysis services. Our team of experts works closely with clients to provide insightful analysis that drives strategic decision-making.

Jse Limited is hiring an Expert Financial Advisor to join its esteemed team. The successful candidate will have expertise in advising clients on complex financial matters, including wealth management, tax planning, and estate planning.Key Responsibilities:Conducting thorough financial assessments and creating personalized plansCollaborating with...

At Momentum Metropolitan Holdings Limited, we are committed to delivering exceptional service to our clients. We are seeking a highly skilled Financial Services Expert to join our team and help drive business growth through the development of strong relationships with Independent Financial Advisors (IFAs).The ideal candidate will possess a deep understanding...

Job Title: Budget and Financial Planning ExpertWe are looking for a Budget and Financial Planning Expert to join our team at IQVIA Argentina. As an Account Controller, you will monitor and control costs to ensure efficient use of resources.About the Role:Monitor and control costs to ensure efficient use of resources.Implement cost-saving measures and...

Intrepid HR is seeking a skilled Financial Modeling Expert to join our team in Dubai. This is a unique opportunity to work with a global logistics and supply chain management business that is growing rapidly by acquisition.The successful candidate will have a strong background in financial modeling, excellent analytical skills, and a proven track record of...

Luxury Financial Solutions Expert is responsible for cultivating and managing objective working relationships with a variety of stakeholders, including end-users, SMEs, project managers, and senior staff members. The role requires a strong understanding of the luxury financial services market, excellent communication skills, and the ability to build strong...

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...