Financial Crime Investigator

Federated Employers Mutual Assurance Company (RF) Proprietary Limited (FEM) is looking for a highly skilled Financial Crimes Investigator to join its Operational Finance team. As a key member of the team, you will be responsible for investigating and analyzing financial records and transactions to identify irregularities and prevent financial crimes.This...

Job SummaryThe Financial Crime Investigator at Access Bank Plc is responsible for investigating suspicious financial transactions and ensuring compliance with AML laws and regulations. The successful candidate will have experience in financial crime investigation, leadership skills, and good interpersonal skills.Key ResponsibilitiesInvestigate suspicious...

About the RoleWe are seeking a highly skilled Senior Legal Officer to join our team at the Financial Intelligence Centre. As a key member of our organization, you will play a critical role in supporting law enforcement agencies in financial crime investigations.Key ResponsibilitiesLitigation Support and GuidanceProvide expert guidance on litigation support...

About the RoleWe are seeking a skilled professional to join our team as a Senior Financial Crime Specialist.Your primary responsibility will be to conduct incident management, analysis, and gap identification, and enhance information to support investigations, fraud risk assessments, prosecutions, and intelligence-driven operations.You will work closely with...

Job SummaryWe are looking for a highly skilled and experienced professional to fill the position of Senior Financial Crime Specialist.The successful candidate will be responsible for conducting incident management, analysis, gap identification, and enhancing information to support investigations, fraud risk assessments, prosecutions, and intelligence-driven...

Join Our TeamFIC is a dynamic and inclusive organization that values diversity and innovation. We are committed to creating a workplace culture that fosters creativity, collaboration, and continuous learning.What We OfferWe offer competitive salaries, comprehensive benefits, and opportunities for professional growth and development. Our team is passionate...

Job PurposeThe purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety of complex financial and factual data, to assist 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...

Bidvest Bank Limited seeks an experienced Financial Crime Prevention Specialist to join its team. The ideal candidate will have a strong background in combatting financial crime and applying risk mitigation strategies.Key Responsibilities:Conduct incident management, analysis, and gap identification to enhance information for investigations and risk...

BenefitsWe offer a competitive salary, opportunities for career growth and development, and a dynamic work environment. As a Senior Financial Investigator, you will have the opportunity to work on challenging projects, collaborate with a team of experts, and contribute to the fight against financial crime.Job RequirementsTo succeed in this role, you will...

About UsFIC is an equal opportunity employer dedicated to making a positive impact in the fight against financial crimes. Our team is passionate about creating a safer financial system for all.Why Work with Us?We offer challenging opportunities for talented individuals to grow their careers while making a real difference. As a member of our team, you will...

About the JobWe are seeking a highly experienced Lead Legal Advisor to join our Forensic Investigations team at the Financial Intelligence Centre. As a key member of our organization, you will play a critical role in providing strategic legal advice and guidance to support law enforcement agencies in financial crime investigations.Key...

Job title : Priority Crime Specialised Investigation Investigator: Digital Forensic Investigation (Warrant Officer)Job Location : Gauteng, PretoriaDeadline : May 11, 2025Quick Recommended LinksJobs by Location Job by industries Generic Requirements: Applicant must display competency in the post-specific functions of the post;  Be in possession of a...

Job title : Priority Crime Specialised Investigation Investigator: Digital Forensic Investigation (Captain)Job Location : Gauteng, PretoriaDeadline : May 11, 2025Quick Recommended LinksJobs by Location Job by industries Generic Requirements: Applicant must display competency in the post-specific functions of the post;  Be in possession of a Senior...

Primary Purpose: This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework.The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment.This role is further responsible for...

Job title : Priority Crime Specialised Investigation Investigator: Project and Operations (Warrant Officer)Job Location : Gauteng, PretoriaDeadline : May 11, 2025Quick Recommended LinksJobs by Location Job by industries Generic Requirements: Applicant must display competency in the post-specific functions of the post;  Be in possession of a Senior...

Job title : Priority Crime Specialised Investigation Investigator: Asset Forfeiture Investigation (Captain)Job Location : Gauteng, PretoriaDeadline : May 11, 2025Quick Recommended LinksJobs by Location Job by industries Generic Requirements: Applicant must display competency in the post-specific functions of the post;  Be in possession of a Senior...

About the PositionWe are seeking a highly skilled and experienced professional to fill the position of Senior Financial Crime Specialist at Bidvest Bank.Your primary responsibility will be to conduct incident management, analysis, and gap identification, and enhance information to support investigations, fraud risk assessments, prosecutions, and...

Job OverviewIn this role, you will be responsible for leading incident management and analysis teams. Your primary focus will be on enhancing information to support investigations, Fraud Risk assessments, prosecutions, and intelligence-driven operations. This position is crucial in assisting clients and stakeholders to prevent, detect crime, and mitigate...

Federated Employers Mutual Assurance Company (RF) Proprietary Limited (FEM) is looking to appoint a highly skilled Investigative Financial Analyst at its Head Office within the Operational Finance department, reporting to the Senior Manager: Operational Finance.The purpose of this role is to conduct thorough investigations and analyses of financial records...

In this role you will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholders to prevent, detect crime and mitigate business risk.TECHNICAL COMPETENCY REQUIREMENTKnowledge of financial...