Financial Examiner jobs in South Africa
11 financial examiner jobs found: showing 1 - 11
Senior Financial Crime Specialist
Company: Bidvest Bank |
(Forensic Investigation, Law, Crime Analysis, Criminology) Certified Fraud Examiner (CFE) REQUIRED MINIMUM WORK EXPERIENCE... AREA (KPA) FINANCIAL MANAGEMENT Prevent and reduce financial losses by ensuring optimal adherence to processesLocation: Sandton, Johannesburg, South Africa
| Salary: unspecified | Date posted: 23 Oct 2026
Forensic Services Senior Manager
Company: Forvis Mazars |
and internationally on forensic matters Practice & Financial Management Own and manage practice, assignment, and marketing budgets...: CA(SA) Certified Fraud Examiner (CFE) Admitted Attorney or Advocate Technical Skills Forensic investigations and reportingLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 23 Oct 2026
Forensic Investigation Manager (english & French)
Company: Santam |
and financial crime risks. The successful candidate will conduct and oversee investigations into fraud, corruption, misconduct... and organisational environments. Overview of Role Responsibilities (Level 1-13) Fraud/Financial Crime Management- Level 7Location: South Africa, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Financial Crime Analyst
Company: Lesaka Technologies |
Purpose of the Role The Financial Crime Analyst is responsible for identifying, investigating, managing, and reporting... financial crime risks across the Lesaka Enterprise Division, including EasyPay, Prism Payments, Recharger, and Atom. The roleLocation: Cape Town, Western Cape, South Africa
| Salary: unspecified | Date posted: 20 Oct 2026
Audit Manager (credit) | Fixed Term Contract (banking)
Company: Sapientis |
A leading Financial Services institution is seeking the services of a seasoned Audit specialist. Your key... a Bachelor of Commerce (B.Com) Degree and a minimum of 6-8 years’ experience in a senior Audit role within financial servicesLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 Oct 2026
Audit Manager (aml / Fraud) | Fixed Term Contract (banking)
Company: Sapientis |
A leading Financial Services institution is seeking the services of a seasoned Audit Manager with a proven track record...), CFE (Certified Fraud Examiner), or ACAMS (Certified Anti-Money Laundering Specialist) certifications are viewed favorablyLocation: Johannesburg, Gauteng, South Africa
| Salary: unspecified | Date posted: 15 Oct 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: 05 Oct 2026
Open-source Intelligence_m&a Specialist
Company: One Connect Solutions |
reputational, financial, operational, regulatory, and integrity-related research within the scope of the role. Identify and assess... potential exposure to corruption, fraud, conflicts of interest, money laundering, and other financial crime risks. MonitorLocation: Gauteng, South Africa
| Salary: R8000 - 13000 per month | Date posted: 30 Sep 2026
Open-source Intelligence_m&a Specialist
Company: One Connect Technologies |
target screening to transaction completion. 3. Risk Identification and Analysis Conduct reputational, financial, operational..., fraud, conflicts of interest, money laundering, and other financial crime risks. Monitor developments relatingLocation: Pretoria, Gauteng, South Africa
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Transfer Secretary
Company: Frogg Recruitment |
and promptly resolve any examiner notes or queries during the "Prep" phase. Provide proactive, regular milestone updates to buyers..., sellers, agents, mortgage originators, and financial institutions. Attend to all post-registration requirements, includingLocation: Johannesburg, Gauteng - Boksburg, Gauteng, South Africa
| Salary: R28000 per month | Date posted: 23 Sep 2026
Senior Transfer Secretary
Company: Frogg Recruitment |
and promptly resolve any examiner notes or queries during the "Prep" phase. Provide proactive, regular milestone updates to buyers..., sellers, agents, mortgage originators, and financial institutions. Attend to all post-registration requirements, including