Financial Examiner jobs in South Africa
13 financial examiner jobs found: showing 1 - 13
Crime Analysis Manager
Company: Nedbank |
Examiner (CFE) Certified Financial Crime Specialist (CFCS) Institute of Commercial Forensic Practitioners (ICFP) Minimum... Others Job Purpose To lead and manage the Crime Analysis function within Group Financial Crime, Forensics and Security (GFCFSLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 29 Aug 2026
Crime Analysis Manager
Company: Nedbank |
Examiner (CFE) Certified Financial Crime Specialist (CFCS) Institute of Commercial Forensic Practitioners (ICFP) Minimum... Others Job Purpose To lead and manage the Crime Analysis function within Group Financial Crime, Forensics and Security (GFCFSLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 28 Aug 2026
Specialist: Fraud Risk Management
Company: MultiLead Consulting Services |
’s Degree/ Advanced Diploma in Commerce (BCom Accounting/ Internal Audit/ Financial Management/ Risk Management/ BCom Law.../ Forensic Accounting/ Economics/ Information Systems), Forensic Science or LLB. Certified Fraud Examiner (CFE) or ForensicLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 22 Aug 2026
Specialist: Fraud Risk Management
Company: Multilead |
/ Advanced Diploma in Commerce (BCom Accounting/ Internal Audit/ Financial Management/ Risk Management/ BCom Law/ Forensic... Accounting/ Economics/ Information Systems), Forensic Science or LLB. Certified Fraud Examiner (CFE) or Forensic PractitionerLocation: Gauteng, South Africa
| Salary: unspecified | Date posted: 21 Aug 2026
Fraud Risk Management Specialist (permanent) Centurion
Company: Affirmative Portfolios |
(BCom Accounting Internal Audit Financial Management Risk Management BCom Law Forensic Accounting Economics... Information Systems Forensic Science or LLB. Certified Fraud Examiner (CFE) or Forensic Practitioner (ICFP) (EssentialLocation: Centurion, Gauteng, South Africa
| Salary: unspecified | Date posted: 20 Aug 2026
Forensic Investigator
Company: Frank Consult |
, investigating and preventing fraud, bribery, corruption, theft and other financial crimes. This role is suited to someone who..., bribery, corruption, theft and financial crime. Gather, preserve and analyse evidence in line with legal and regulatoryLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 07 Aug 2026
Forensic Investigator
Company: Frank Consult |
financial services sector. Experience investigating syndicates will be advantageous. Certified Fraud Examiner qualification..., investigating and preventing fraud, bribery, corruption, theft and other financial crimes. This role is suited to someone whoLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 06 Aug 2026
Actuarial And Insurance Graduate
Company: Think-Career |
as an Actuarial Science and insurance involves analyzing and managing financial risks to help organizations make informed decisions... and ensure financial stability. Actuarial professionals use advanced mathematical and statistical techniques to evaluate theLocation: South Africa, South Africa
| Salary: unspecified | Date posted: 18 Jul 2026
Forensic Investigator
Company: Frank Consult |
within the financial services sector. Experience investigating syndicates will be advantageous. Certified Fraud Examiner... in identifying, investigating and preventing fraud, bribery, corruption, theft and other financial crimes. This role is suitedLocation: Cape Town, Western Cape, South Africa
| Salary: R16000 - 19000 per month | Date posted: 06 Jul 2026
Forensic Investigator
Company: Frank Consult |
financial services sector. Experience investigating syndicates will be advantageous. Certified Fraud Examiner qualification..., investigating and preventing fraud, bribery, corruption, theft and other financial crimes. This role is suited to someone whoLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 05 Jul 2026
Forensic Investigator
Company: Frank Consult |
business in identifying, investigating and preventing fraud, bribery, corruption, theft and other financial crimes. This role... investigations. Investigate suspected fraud, bribery, corruption, theft and financial crime. Gather, preserve and analyseLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 05 Jul 2026
Cyber Operations Manager
Company: Flash Group |
qualification or management diploma is advantageous. Certifications in fraud management (e.g. CFE - Certified Fraud Examiner... - 2 years in a formal supervisory or team lead capacity. Prior experience within a financial services or paymentsLocation: Western Cape, South Africa
| Salary: unspecified | Date posted: 27 Jun 2026
Cyber Operations Manager
Company: Flash Group |
or management diploma is advantageous. Certifications in fraud management (e.g. CFE - Certified Fraud Examiner), cybersecurity (e.g... - 2 years in a formal supervisory or team lead capacity. Prior experience within a financial services or payments