Financial Crime Jobs in Pretoria

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...

from: jobleads.co.za - 11 days ago

Financial Intelligence Centre - Pretoria, South Africa, South Africa

• Perform various calculations including income and losses; transaction summaries; tracing of source and destination of funds, tracing of assets; performing present value calculations utilising appropriate...

from: pnet.co.za - 5 days ago

Hire Resolve - 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

from: jobmail.co.za - More than 30 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Perform various calculations including income and losses; transaction summaries; tracing of source and destination of funds, tracing of assets; performing present value calculations utilising appropriate... Undisclosed

from: careerjunction.co.za - 10 days ago

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

from: mrjobs.co.za - More than 30 days ago