Forensic Jobs in Pretoria

Financial Intelligence Centre - Pretoria, South Africa, South Africa

• Generates innovative solutions by approaching tasks with curiosity and open mindedness, using existing information to its fullest potential. • Understands investigation plans and is able to adhere to...

from: pnet.co.za - 14 days ago

Financial Intelligence Centre - Pretoria, South Africa, South Africa

• Guide and conduct the execution of database programming for new and existing projects, writing scripts, stored procedures, and functions to support complex analytical procedures related to financial...

from: pnet.co.za (+1 source) - Yesterday

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Assist in the conducting of analysis of various data sets of basic-to-medium complexity and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholders... Undisclosed

from: careerjunction.co.za - 14 days ago

Financial Intelligence Centre - Pretoria, South Africa, South Africa

FIC is an equal opportunity employer. Preference will be given to suitably qualified Coloured and Indian Males applicants in line with our Employment Targets and our commitment to diversifying our workforce...

from: pnet.co.za (+1 source) - 13 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Provide basic guidance and advise to accountable institutions, reporting institutions and supervisory bodies regarding compliance with the FIC Act, under guidance. • Qualifications in anti-money laundering... Undisclosed

from: careerjunction.co.za - 15 days ago