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Financial Examiner jobs in South Africa

14 financial examiner jobs found: showing 1 - 14

Forensic Investigator
Company: Frank Consult |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 04 Sep 2026
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 who
Conveyancing Paralegal / Junior Attorney
Company: Pronel Recruitment |

Location: Pietermaritzburg, KwaZulu-Natal, South Africa

| Salary: unspecified | Date posted: 04 Sep 2026
$ Execution), and assist in resolving examiner requisitions/notes at the Pietermaritzburg Deeds Office. Client & Stakeholder.... Financial & Compliance: Manage FICA verification, calculate fee estimates, perform rates prorations, and coordinate final
Conveyancing Paralegal / Junior Attorney
Company: Pronel Recruitment |

Location: Pietermaritzburg, KwaZulu-Natal, South Africa

| Salary: R10000 - 15001 per month | Date posted: 03 Sep 2026
$ Execution), and assist in resolving examiner requisitions/notes at the Pietermaritzburg Deeds Office. Client & Stakeholder.... Financial & Compliance: Manage FICA verification, calculate fee estimates, perform rates prorations, and coordinate final
Conveyancing Paralegal / Junior Attorney
Company: Pronel Recruitment |

Location: Pietermaritzburg, KwaZulu-Natal, South Africa

| Salary: unspecified | Date posted: 03 Sep 2026
in resolving examiner requisitions/notes at the Pietermaritzburg Deeds Office. Client & Stakeholder Communication: Maintain real...-time communication with estate agents, buyers, sellers, bank representatives, and conveyancers. Financial & Compliance
Conveyancing Paralegal / Junior Attorney
Company: Pronel Recruitment |

Location: Pietermaritzburg, KwaZulu-Natal, South Africa

| Salary: unspecified | Date posted: 03 Sep 2026
in resolving examiner requisitions/notes at the Pietermaritzburg Deeds Office. Client & Stakeholder Communication: Maintain real...-time communication with estate agents, buyers, sellers, bank representatives, and conveyancers. Financial & Compliance
Crime Analysis Manager
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 28 Aug 2026
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 (GFCFS
Crime Analysis Manager
Company: Nedbank |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 28 Aug 2026
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 (GFCFS
Forensic Investigator
Company: Frank Consult |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 07 Aug 2026
, 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 regulatory
Actuarial And Insurance Graduate
Company: Think-Career |

Location: South Africa, South Africa

| Salary: unspecified | Date posted: 18 Jul 2026
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 the
Forensic Investigator
Company: Frank Consult |

Location: Cape Town, Western Cape, South Africa

| Salary: R16000 - 19000 per month | Date posted: 06 Jul 2026
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 suited
Forensic Investigator
Company: Frank Consult |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 05 Jul 2026
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 analyse
Forensic Investigator
Company: Frank Consult |

Location: Cape Town, Western Cape, South Africa

| Salary: unspecified | Date posted: 05 Jul 2026
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 who
Cyber Operations Manager
Company: Flash Group |

Location: Western Cape, South Africa

| Salary: unspecified | Date posted: 27 Jun 2026
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
Cyber Operations Manager
Company: Flash Group |

Location: Western Cape, South Africa

| Salary: unspecified | Date posted: 26 Jun 2026
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 payments