Senior Financial Investigator Recruit 2025 / 503 (5 Posts)

National Prosecuting Authority; Pretoria; On-site; ZAR 1 060 000; Full time

Job summary

A legal investigative authority in South Africa is looking for a Senior Financial Investigator. This position requires managing financial investigations and case planning, demanding at least 5 years of relevant experience and a Diploma in Forensic Investigation or related fields. Excellent communication and management skills are essential. The role offers a competitive salary of R1 059 105 annually.

Qualifications

• 5+ years of financial investigation experience in a legal/investigative financial environment.
• Competency in acting independently and professionally.
• Vocational training in Forensic Investigation or related fields.

Responsibilities

• Manage and conduct case planning.
• Conduct financial investigations.
• Coordinate and manage stakeholder relations for investigations.

Skills

Excellent written and verbal communication skills

People management and empowerment

Planning and Prioritising

Research and administration skills

Education

NQF level 6 Diploma or equivalent in Forensic Investigation, Forensic Auditing, Law, or Criminal Investigation

Job description

Overview

Job title : Senior Financial Investigator Recruit 2025 / 503 (5 Posts)

Job Location : Gauteng, Pretoria

Deadline : October 27, 2025

Compensation

SALARY : R1 059 105.per annum (Excluding Benefits) (MMS Level 12)

Qualifications

• An NQF level 6 recognised three (3) year Diploma, Advanced Certificate or equivalent qualification in e of the following : Forensic investigation, Forensic Auditing, Law, Criminal Investigation.
• At least five years financial investigation in a legal / Investigative / financial environment in roles related to investigation, financial crime, forensic accounting or compliance.
• Vocational training in one 37 of the following : Forensic Investigation, Forensic Auditing, Law or any other specialised financial investigation courses.
• Demonstrable competency in acting Independently, Professionally, Accountable and with Credibility.
• Excellent written and verbal communication skills, innovative and proactive. General management and project management Skills. Strategic capability and leadership.
• People management and empowerment. Customer service and responsiveness. Communication Skills. Planning and Prioritising. Research and administration skills.
• A valid driver\'s license.

Duties

• Manage and conduct case planning.
• Manage and conduct financial investigation.
• Manage / execute special operations in line with the provisions of relevant legislation.
• Co-ordinate and manage stakeholder relations with regards to financial investigations.
• Provide administrative support with regard to case management. Manage and develop staff.
• Law / Legal jobs