3 Financial Crime Jobs in Pretoria
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Senior Forensic Investigator Pretoria, Gauteng, South Africa We are seeking a highly experienced Senior Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic... 6 days ago
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Financial Crime Investigator
Pretoria, Gauteng In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419... 0 25 days ago -
Senior Analyst (Organised Crime) - Pretoria - Centurion Financial Intelligence Centre - Centurion, Gauteng, SA Perform complex analytic functions in respect of financial calculations, transaction summaries, flow of funds analysis, tracing of assets and ability to identify and explore transacting patterns and scenarios... Not specified More than 30 days ago
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