13 Financial Crime Jobs in Gauteng - page 2
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Forensic Accountant Nambiti Technologies (Pty) Ltd - Tshwane (Pretoria), Tshwane Metropolitan, South Africa Knowledge of the Public Finance Management Act (PFMA), Municipal Finance Management Act (MFMA), and relevant legislation (e.g., Prevention and Combating of Corrupt Activities Act). Liaise with legal teams... 21 days ago
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Forensic Accountant at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa Apply technical expertise in the interpretation and presentation of complex financial information in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions or medium... Undisclosed 10 days ago
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Coordinator: Law Enforcement Support at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa Serve as technical reference to team members and assist in the identification of financial intelligence requirements and the execution of the information gathering process. Assist in legal proceedings... Undisclosed 10 days ago
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