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Financial Crime Investigator Jobs

Senior Financial Crime Investigator: AML & Exchange Controls

Senior Financial Crime Investigator: AML & Exchange Controls

Hire Resolve • Pretoria

On-site
ZAR 600,000 - 1,150,000
Highly competitive salary
Forensic Investigator III

Forensic Investigator III

Capitec Bank Ltd. • Stellenbosch

On-site
ZAR 900,000 - 1,200,000
Lead Forensic Investigator: Fraud & Financial Crime

Lead Forensic Investigator: Fraud & Financial Crime

Frank Consult • Cape Town

On-site
ZAR 350,000 - 450,000
Senior Financial Crimes Investigator (Hybrid)

Senior Financial Crimes Investigator (Hybrid)

Placements24 • Polokwane

Hybrid
ZAR 900,000 - 1,200,000
Competitive salary
Annual bonus opportunity
Comprehensive health benefits
+2
Insurance Forensics Investigator: Fraud Detection

Insurance Forensics Investigator: Fraud Detection

AtripleA recruitment & temps • Durban

On-site
ZAR 279,000 - 390,600
Senior Forensic Investigator: Complex Financial Crime

Senior Forensic Investigator: Complex Financial Crime

Capitec Bank Ltd. • Stellenbosch

On-site
ZAR 900,000 - 1,200,000
Forensic Investigator

Forensic Investigator

Frank Consult • Cape Town

On-site
ZAR 350,000 - 450,000
Financial Crime Investigator

Financial Crime Investigator

Hire Resolve • Pretoria

On-site
ZAR 600,000 - 1,150,000
Highly competitive salary
Fraud Investigator — Drive Financial Integrity

Fraud Investigator — Drive Financial Integrity

UniversityInfo • South Africa

On-site
ZAR 300,000 - 500,000
Remote Lead - Financial Crime Investigator

Remote Lead - Financial Crime Investigator

Placements24 • Kempton Park

Hybrid
ZAR 900,000 - 1,500,000
Competitive salary
Annual bonus potential
Health and wellness benefits
+4
FinCrime Insights & Systems Architect

FinCrime Insights & Systems Architect

Black Pen Recruitment • Cape Town

Hybrid
ZAR 900,000 - 1,300,000
Investigator, Digital Forensics (Non-Perm)

Investigator, Digital Forensics (Non-Perm)

Isilumko Staffing • Johannesburg

On-site
ZAR 550,000 - 950,000
Forensics Services Manager

Forensics Services Manager

Forensic Focus Limited • Gqeberha

On-site
ZAR 550,000 - 900,000
Senior Financial Crimes Analyst

Senior Financial Crimes Analyst

Placements24 • Polokwane

Hybrid
ZAR 900,000 - 1,200,000
Competitive salary
Annual bonus opportunity
Comprehensive health benefits
+2
Product Manager — Investigator Platform for Open Finance

Product Manager — Investigator Platform for Open Finance

Kraken • South Africa

On-site
ZAR 1,000,000 - 1,800,000
FinCrime Insights Architect

FinCrime Insights Architect

Paystack • South Africa

Hybrid
ZAR 900,000 - 1,300,000
Competitive pay
13th month bonus
TSG Equity
+5
Forensic Accounting Manager - Investigations Lead

Forensic Accounting Manager - Investigations Lead

Financial Intelligence Centre (FIC • Gauteng

On-site
ZAR 1,200,000 - 1,800,000
Fraud Investigator | Data-Driven Finance Guardian

Fraud Investigator | Data-Driven Finance Guardian

UniversityInfo • South Africa

On-site
ZAR 240,000 - 420,000
Insurance Fraud Investigator | Detect & Protect Assets

Insurance Fraud Investigator | Detect & Protect Assets

Placements24 • Soweto

On-site
ZAR 360,000 - 560,000
Medical aid
Retirement benefits
Professional development
+2
Senior Forensics Lead – Economic Crime & Investigations

Senior Forensics Lead – Economic Crime & Investigations

Forensic Focus Limited • Gqeberha

On-site
ZAR 550,000 - 900,000
Remote Forensic Accountant: Fraud Investigations & Reporting

Remote Forensic Accountant: Fraud Investigations & Reporting

Placements24 • Vereeniging

Hybrid
ZAR 600,000 - 1,000,000
Fully remote
Flexible schedule
Opportunities on high-profile cases
+1
Senior Fraud Investigator – 6-Month Contract (Banking)

Senior Fraud Investigator – 6-Month Contract (Banking)

Boardroom Appointments • Johannesburg

On-site
ZAR 424,000 - 781,000
Insurance Fraud Investigator – Hybrid, Impactful Role

Insurance Fraud Investigator – Hybrid, Impactful Role

Placements24 • Klerksdorp

Hybrid
ZAR 240,000 - 480,000
Hybrid work arrangement
Health and wellness benefits
Training and development opportunities
Remote Senior Financial Crime Analyst | AML & Fraud Expert

Remote Senior Financial Crime Analyst | AML & Fraud Expert

Placements24 • Randburg

Hybrid
ZAR 720,000 - 960,000
Competitive salary
Health Insurance
Retirement savings plan
+7
Lead Financial Crime Investigator

Lead Financial Crime Investigator

Placements24 • Kempton Park

Hybrid
ZAR 900,000 - 1,500,000
Competitive salary
Annual bonus potential
Health and wellness benefits
+4

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