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Financial Crimes Investigator Jobs

Senior Financial Crime Investigator: AML & Exchange Controls

Senior Financial Crime Investigator: AML & Exchange Controls

Hire Resolve • Pretoria

Presencial
ZAR 600.000 - 1.150.000
Highly competitive salary
Senior Financial Crimes Investigator (Hybrid)

Senior Financial Crimes Investigator (Hybrid)

Placements24 • Polokwane

Híbrido
ZAR 900.000 - 1.200.000
Competitive salary
Annual bonus opportunity
Comprehensive health benefits
+2
Lead Forensic Investigator: Fraud & Financial Crime

Lead Forensic Investigator: Fraud & Financial Crime

Frank Consult • Cape Town

Presencial
ZAR 350.000 - 450.000
Forensic Investigator III

Forensic Investigator III

Capitec Bank Ltd. • Stellenbosch

Presencial
ZAR 900.000 - 1.200.000
Financial Crime Investigator

Financial Crime Investigator

Hire Resolve • Pretoria

Presencial
ZAR 600.000 - 1.150.000
Highly competitive salary
Senior Financial Crimes Analyst

Senior Financial Crimes Analyst

Placements24 • Polokwane

Híbrido
ZAR 900.000 - 1.200.000
Competitive salary
Annual bonus opportunity
Comprehensive health benefits
+2
Financial Crime Analyst

Financial Crime Analyst

Lesaka Technologies • Wes-Kaap

Presencial
ZAR 600.000 - 900.000
Forensic Investigator

Forensic Investigator

Frank Consult • Cape Town

Presencial
ZAR 350.000 - 450.000
Remote Lead - Financial Crime Investigator

Remote Lead - Financial Crime Investigator

Placements24 • Kempton Park

Híbrido
ZAR 900.000 - 1.500.000
Competitive salary
Annual bonus potential
Health and wellness benefits
+4
Fraud Investigator: Analytical Finance Role

Fraud Investigator: Analytical Finance Role

UniversityInfo • Oos-Kaap

Presencial
ZAR 250.000 - 420.000
Fraud Investigator — Drive Financial Integrity

Fraud Investigator — Drive Financial Integrity

UniversityInfo • Sudáfrica

Presencial
ZAR 300.000 - 500.000
Lead Financial Crime Investigator

Lead Financial Crime Investigator

Placements24 • Kempton Park

Híbrido
ZAR 900.000 - 1.500.000
Competitive salary
Annual bonus potential
Health and wellness benefits
+4
Insurance Forensics Investigator: Fraud Detection

Insurance Forensics Investigator: Fraud Detection

AtripleA recruitment & temps • Durban

Presencial
ZAR 279.000 - 390.600
Financial Crime Analyst: Investigations & Fraud Prevention

Financial Crime Analyst: Investigations & Fraud Prevention

Lesaka Technologies • Wes-Kaap

Presencial
ZAR 600.000 - 900.000
Remote Senior Financial Crime Analyst | AML & Fraud Expert

Remote Senior Financial Crime Analyst | AML & Fraud Expert

Placements24 • Randburg

Híbrido
ZAR 720.000 - 960.000
Competitive salary
Health Insurance
Retirement savings plan
+7
Forensic Accounting Manager - Investigations Lead

Forensic Accounting Manager - Investigations Lead

Financial Intelligence Centre (FIC • Gauteng

Presencial
ZAR 1.200.000 - 1.800.000
Insurance Fraud Investigator | Detect & Protect Assets

Insurance Fraud Investigator | Detect & Protect Assets

Placements24 • Soweto

Presencial
ZAR 360.000 - 560.000
Medical aid
Retirement benefits
Professional development
+2
Fraud Investigator | Data-Driven Finance Guardian

Fraud Investigator | Data-Driven Finance Guardian

UniversityInfo • Sudáfrica

Presencial
ZAR 240.000 - 420.000
Forensic Accountant

Forensic Accountant

Placements24 • Centurion

Presencial
ZAR 900.000 - 1.300.000
Competitive salary
High-profile investigations
Health, dental, vision insurance
+2
Senior Forensic Investigator: Complex Financial Crime

Senior Forensic Investigator: Complex Financial Crime

Capitec Bank Ltd. • Stellenbosch

Presencial
ZAR 900.000 - 1.200.000
Forensic Accountant

Forensic Accountant

Placements24 • Vereeniging

Híbrido
ZAR 600.000 - 1.000.000
Fully remote
Flexible schedule
Opportunities on high-profile cases
+1
Fraud Investigator

Fraud Investigator

Boardroom Appointments • Johannesburg

Presencial
ZAR 424.000 - 781.000
Forensics Investigation Specialist (Insurance)

Forensics Investigation Specialist (Insurance)

AtripleA recruitment & temps • Durban

Presencial
ZAR 279.000 - 390.600
Remote Forensic Accountant: Fraud Investigations & Reporting

Remote Forensic Accountant: Fraud Investigations & Reporting

Placements24 • Vereeniging

Híbrido
ZAR 600.000 - 1.000.000
Fully remote
Flexible schedule
Opportunities on high-profile cases
+1
Lead Forensic Accountant: Investigations & Litigation Support

Lead Forensic Accountant: Investigations & Litigation Support

Placements24 • Centurion

Presencial
ZAR 900.000 - 1.300.000
Competitive salary
High-profile investigations
Health, dental, vision insurance
+2