Senior Forensic Investigator
Momentum Group · Posted 1 days ago
About the role
Closing Date 2026/11/06 Reference Number MMH260120-12 Job Title Senior Forensic Investigator Position Type Permanent... Senior Forensic Investigator will lead and conduct in-depth investigations into complex cases of fraud, waste, and abuse
Manager: Gems Claims Risk Management
Momentum Group · Posted 1 days ago
About the role
for our clients. Requirements Qualifications and Experience Matric or equivalent qualification. Relevant B-degree in Accounting..., Quantitative analysis, Risk Management, Auditing, Forensic Investigations, Criminal, or related field. A minimum of 5 years
Forensics Lead (Multinational)
ClarkHouse Human Capital · Posted 2 days ago
About the role
and unethical practices. This is an exciting opportunity for an experienced forensic professional who knows how to get beneath the... and prevent repeat incidents. What you bring: 10+ years' experience in forensic investigations, fraud risk or a related field
Forensics Lead (Multinational)
ClarkHouse Human Capital · Posted 2 days ago
About the role
in forensic investigations, fraud risk or a related field, including experience leading complex, sensitive investigations... degree; CFE certification and accounting or legal qualifications are advantageous. Ability to be based full-time in the
Senior manager forensics
Humankind Group · Posted 3 days ago
About the role
across African operations. Key Requirements: Relevant Bachelor’s degree in Forensics, Law, Forensic Accounting, Auditing, Risk... investigations, fraud risk management, forensic accounting, compliance or a related field. Minimum 5 years’ management or leadership
Senior manager forensics
Humankind Group · Posted 3 days ago
About the role
in Forensics, Law, Forensic Accounting, Auditing, Risk Management or a related field. Fluent in French - this is essential...! ð«ð· Minimum 8 years' relevant experience in forensic investigations, fraud risk management, forensic accounting, compliance
Forensic Services Senior Manager
Forvis Mazars · Posted 7 days ago
About the role
's degree (Accounting, Auditing, Forensic Investigation, IT, or Law) or equivalent One or more professional qualifications...The Senior Manager is responsible for the strategic leadership, growth, and delivery of Forvis Mazars' Forensic
Forensic Officer,Centurion
iMasFinance · Posted 9 days ago
About the role
and Accreditations A National Diploma in Forensic Investigation / Auditing is essential A BCom Degree /B Tech Forensic Accounting...Forensic Officer, Centurion In support of the iMasFinance transformation strategy, preference will be given
Forensic Officer,Centurion
iMasFinance · Posted 10 days ago
About the role
and Accreditations A National Diploma in Forensic Investigation / Auditing is essential A BCom Degree /B Tech Forensic Accounting...Forensic Officer, Centurion In support of the iMasFinance transformation strategy, preference will be given
Forensic Officer,Centurion
iMasFinance · Posted 10 days ago
About the role
and Accreditations A National Diploma in Forensic Investigation / Auditing is essential A BCom Degree /B Tech Forensic Accounting...Forensic Officer, Centurion In support of the iMasFinance transformation strategy, preference will be given
FINANCIAL INVESTIGATOR
Western Cape Gambling and Racing Board · Posted 13 days ago
About the role
, Financial Management, Internal Auditing, Forensic Accounting, Law (LLB or BCom Law), Forensic Investigation, Risk Management..., policies and procedures. The minimum requirements are: A Bachelor's Degree or Advanced Diploma (NQF Level 7) in Accounting
Manager: Forensic Accounting
Financial Intelligence Centre · Posted 14 days ago
About the role
To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic... forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the
Deputy Director: Forensic Investigations , Ref No. DOTP 103/2026
Western Cape Government · Posted 17 days ago
About the role
accounting, finance and audit functions; perform legal administration; conduct forensic investigations and analysis... and competent individual. To manage and conduct forensic investigations into allegations and/or irregularities relating to fraud
Forensic Investigator
Frank Consult · Posted 24 days ago
About the role
Our client is seeking a detail-driven and highly ethical Forensic Investigator to support the business in identifying... processes where required. Key Responsibilities Plan and execute end-to-end forensic investigations. Investigate suspected fraud
Forensic Investigator
Frank Consult · Posted 25 days ago
About the role
Our client is seeking a detail-driven and highly ethical Forensic Investigator to support the business in identifying... processes where required. Key Responsibilities Plan and execute end-to-end forensic investigations. Investigate suspected
Senior Consultant - Forensic
Grant Thornton · Posted 70 days ago
About the role
within a highly regulated, audit-focused environment. What You'll Do: Conduct forensic accounting investigations relating to fraud... Chartered Accountant (CA(SA)). 2-5 years' experience in forensic accounting, auditing, investigation, or a related role Strong
Senior Consultant - Forensic
SNG GrantThornton · Posted 70 days ago
About the role
within a highly regulated, audit-focused environment. What You'll Do: Conduct forensic accounting investigations relating to fraud... Chartered Accountant (CA(SA)). 2-5 years' experience in forensic accounting, auditing, investigation, or a related role Strong
Forensic Accountant - Remote
Placements24 · Posted today
About the role
About the Role Our client, a leading risk management and investigations firm, is seeking a highly skilled and experienced Forensic Accountant to join their fully remote team. This role is crucial for investigating financial fraud, irregularities, and disputes for a diverse client base across various industries. As a remote-first organization, we embrace technology and collaborative platforms to ensure seamless operation and client service delivery. You will leverage your sharp analytical skills…
Forensic Accountant - Remote
Placements24 · Posted today
About the role
About the Role Our client, a leading risk management and investigations firm, is seeking a highly skilled and experienced Forensic Accountant to join their fully remote team. This role is crucial for investigating financial fraud, irregularities, and disputes for a diverse client base across various industries. As a remote-first organization, we embrace technology and collaborative platforms to ensure seamless operation and client service delivery. You will leverage your sharp analytical skills…
Forensic Accountant - Remote
Placements24 · Posted today
About the role
About the Role Our client, a leading risk management and investigations firm, is seeking a highly skilled and experienced Forensic Accountant to join their fully remote team. This role is crucial for investigating financial fraud, irregularities, and disputes for a diverse client base across various industries. As a remote-first organization, we embrace technology and collaborative platforms to ensure seamless operation and client service delivery. You will leverage your sharp analytical skills…
Forensic Accountant - Remote
Placements24 · Posted today
About the role
About the Role Our client, a leading risk management and investigations firm, is seeking a highly skilled and experienced Forensic Accountant to join their fully remote team. This role is crucial for investigating financial fraud, irregularities, and disputes for a diverse client base across various industries. As a remote-first organization, we embrace technology and collaborative platforms to ensure seamless operation and client service delivery. You will leverage your sharp analytical skills…
Forensic Accountant - Remote
Placements24 · Posted today
About the role
About the Role Our client, a leading risk management and investigations firm, is seeking a highly skilled and experienced Forensic Accountant to join their fully remote team. This role is crucial for investigating financial fraud, irregularities, and disputes for a diverse client base across various industries. As a remote-first organization, we embrace technology and collaborative platforms to ensure seamless operation and client service delivery. You will leverage your sharp analytical skills…
Forensic Accountant - Remote
Placements24 · Posted today
About the role
About the Role Our client, a leading risk management and investigations firm, is seeking a highly skilled and experienced Forensic Accountant to join their fully remote team. This role is crucial for investigating financial fraud, irregularities, and disputes for a diverse client base across various industries. As a remote-first organization, we embrace technology and collaborative platforms to ensure seamless operation and client service delivery. You will leverage your sharp analytical skills…
Forensic Accountant - Remote
Placements24 · Posted today
About the role
About the Role Our client, a leading risk management and investigations firm, is seeking a highly skilled and experienced Forensic Accountant to join their fully remote team. This role is crucial for investigating financial fraud, irregularities, and disputes for a diverse client base across various industries. As a remote-first organization, we embrace technology and collaborative platforms to ensure seamless operation and client service delivery. You will leverage your sharp analytical skills…
Forensic Accountant - Remote
Placements24 · Posted today
About the role
About the Role Our client, a leading risk management and investigations firm, is seeking a highly skilled and experienced Forensic Accountant to join their fully remote team. This role is crucial for investigating financial fraud, irregularities, and disputes for a diverse client base across various industries. As a remote-first organization, we embrace technology and collaborative platforms to ensure seamless operation and client service delivery. You will leverage your sharp analytical skills…
Remote Forensic Accountant — Fraud Investigations Expert
Placements24 · Posted today
About the role
Placements24 is seeking an experienced Forensic Accountant to join a fully remote team. The role focuses on financial fraud investigations, data analysis, and expert reporting across diverse clients in South Africa. The ideal candidate will have a CA(SA)/CPA/CFE or equivalent, 7 years in forensic accounting, and a proven track record in handling complex investigations. Remote work offers flexibility while maintaining high professional standards. J-18808-Ljbffr
Remote Forensic Accountant — Fraud Investigations Expert
Placements24 · Posted today
About the role
Placements24 is seeking an experienced Forensic Accountant to join a fully remote team. The role focuses on financial fraud investigations, data analysis, and expert reporting across diverse clients in South Africa. The ideal candidate will have a CA(SA)/CPA/CFE or equivalent, 7 years in forensic accounting, and a proven track record in handling complex investigations. Remote work offers flexibility while maintaining high professional standards. J-18808-Ljbffr
Remote Forensic Accountant — Fraud Investigations Expert
Placements24 · Posted today
About the role
Placements24 is seeking an experienced Forensic Accountant to join a fully remote team. The role focuses on financial fraud investigations, data analysis, and expert reporting across diverse clients in South Africa. The ideal candidate will have a CA(SA)/CPA/CFE or equivalent, 7 years in forensic accounting, and a proven track record in handling complex investigations. Remote work offers flexibility while maintaining high professional standards. J-18808-Ljbffr
Remote Forensic Accountant — Fraud Investigations Expert
Placements24 · Posted today
About the role
Placements24 is seeking an experienced Forensic Accountant to join a fully remote team. The role focuses on financial fraud investigations, data analysis, and expert reporting across diverse clients in South Africa. The ideal candidate will have a CA(SA)/CPA/CFE or equivalent, 7 years in forensic accounting, and a proven track record in handling complex investigations. Remote work offers flexibility while maintaining high professional standards. J-18808-Ljbffr
Remote Forensic Accountant — Fraud Investigations Expert
Placements24 · Posted today
About the role
Placements24 is seeking an experienced Forensic Accountant to join a fully remote team. The role focuses on financial fraud investigations, data analysis, and expert reporting across diverse clients in South Africa. The ideal candidate will have a CA(SA)/CPA/CFE or equivalent, 7 years in forensic accounting, and a proven track record in handling complex investigations. Remote work offers flexibility while maintaining high professional standards. J-18808-Ljbffr
Remote Forensic Accountant — Fraud Investigations Expert
Placements24 · Posted today
About the role
Placements24 is seeking an experienced Forensic Accountant to join a fully remote team. The role focuses on financial fraud investigations, data analysis, and expert reporting across diverse clients in South Africa. The ideal candidate will have a CA(SA)/CPA/CFE or equivalent, 7 years in forensic accounting, and a proven track record in handling complex investigations. Remote work offers flexibility while maintaining high professional standards. J-18808-Ljbffr
Remote Forensic Accountant — Fraud Investigations Expert
Placements24 · Posted today
About the role
Placements24 is seeking an experienced Forensic Accountant to join a fully remote team. The role focuses on financial fraud investigations, data analysis, and expert reporting across diverse clients in South Africa. The ideal candidate will have a CA(SA)/CPA/CFE or equivalent, 7 years in forensic accounting, and a proven track record in handling complex investigations. Remote work offers flexibility while maintaining high professional standards. J-18808-Ljbffr
Remote Forensic Accountant — Fraud Investigations Expert
Placements24 · Posted today
About the role
Placements24 is seeking an experienced Forensic Accountant to join a fully remote team. The role focuses on financial fraud investigations, data analysis, and expert reporting across diverse clients in South Africa. The ideal candidate will have a CA(SA)/CPA/CFE or equivalent, 7 years in forensic accounting, and a proven track record in handling complex investigations. Remote work offers flexibility while maintaining high professional standards. J-18808-Ljbffr
Remote Forensic Accountant — Fraud Investigations Lead
Placements24 · Posted 1 days ago
About the role
Placements24 is seeking a seasoned Remote Forensic Accountant to lead investigations into financial fraud for a global clientele. You will work autonomously from Mossel Bay, Western Cape, or anywhere in South Africa, delivering clear, legally defensible findings and support for litigation. You will analyze complex financial data, trace flows, quantify losses, prepare detailed reports, and collaborate with counsel and agencies while upholding the highest ethical standards in a remote setting. J-…
Remote Forensic Accountant — Fraud Investigations Lead
Placements24 · Posted 2 days ago
About the role
Placements24 is seeking a seasoned Remote Forensic Accountant to lead investigations into financial fraud for a global clientele. You will work autonomously from Mossel Bay, Western Cape, or anywhere in South Africa, delivering clear, legally defensible findings and support for litigation. You will analyze complex financial data, trace flows, quantify losses, prepare detailed reports, and collaborate with counsel and agencies while upholding the highest ethical standards in a remote setting. J-…
Forensic Accountant (Remote)
Placements24 · Posted 3 days ago
About the role
About the Role Our client is seeking a highly experienced and sharp Forensic Accountant to join their team in a fully remote capacity. This role is dedicated to investigating financial irregularities, fraud, and white-collar crime. The Forensic Accountant will be responsible for analysing complex financial data, tracing illicit transactions, and providing expert testimony in legal proceedings. This is a remote-first position, requiring exceptional analytical skills, discretion, and the ability …
Forensic Accountant (Remote)
Placements24 · Posted 3 days ago
About the role
About the Role Our client is seeking a highly experienced and sharp Forensic Accountant to join their team in a fully remote capacity. This role is dedicated to investigating financial irregularities, fraud, and white-collar crime. The Forensic Accountant will be responsible for analysing complex financial data, tracing illicit transactions, and providing expert testimony in legal proceedings. This is a remote-first position, requiring exceptional analytical skills, discretion, and the ability …
Remote Forensic Accountant
Placements24 · Posted 3 days ago
About the role
About the Role Our client, a distinguished international risk management and investigative services firm, is seeking an exceptional Remote Forensic Accountant. This is a unique opportunity to leverage your investigative accounting skills in a fully remote capacity, contributing to high-stakes financial investigations. You will be instrumental in uncovering financial fraud, misconduct, and irregularities for a global clientele. This role demands a high degree of discretion, analytical prowess, a…
Remote Forensic Accountant
Placements24 · Posted 3 days ago
About the role
About the Role Our client, a distinguished international risk management and investigative services firm, is seeking an exceptional Remote Forensic Accountant. This is a unique opportunity to leverage your investigative accounting skills in a fully remote capacity, contributing to high-stakes financial investigations. You will be instrumental in uncovering financial fraud, misconduct, and irregularities for a global clientele. This role demands a high degree of discretion, analytical prowess, a…
Remote Forensic Accountant: Investigations & Testimony
Placements24 · Posted 3 days ago
About the role
Placements24 seeks a highly experienced Forensic Accountant for a fully remote capacity. The role focuses on investigating financial irregularities, fraud, and white-collar crime, analysing complex data, tracing illicit transactions, and providing expert testimony in legal proceedings. The candidate should have 7 years in forensic accounting, CA(SA) or CFE, and excel in report writing. You will work autonomously on investigations, collaborating with legal professionals in a remote-first J-18808…
Remote Forensic Accountant: Investigations & Testimony
Placements24 · Posted 3 days ago
About the role
Placements24 seeks a highly experienced Forensic Accountant for a fully remote capacity. The role focuses on investigating financial irregularities, fraud, and white-collar crime, analysing complex data, tracing illicit transactions, and providing expert testimony in legal proceedings. The candidate should have 7 years in forensic accounting, CA(SA) or CFE, and excel in report writing. You will work autonomously on investigations, collaborating with legal professionals in a remote-first J-18808…
Senior manager forensics
Techm Studios · Posted 3 days ago
About the role
Are you an experienced forensic investigations professional with a passion for uncovering fraud, strengthening governance and managing complex investigations across Africa? ð Were looking for a seasoned professional to lead forensic investigations and fraud risk management initiatives across African operations. Key Requirements: Relevant Bachelors degree in Forensics, Law, Forensic Accounting, Auditing, Risk Management or a related field. Fluent in French this is essential! ð«ð· Minimum …
Manager: Forensic Accounting at Financial Intelligence Centre - Gauteng, Pretoria
Financial Intelligence Centre · Posted 4 days ago
About the role
To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre's mandate KEY PERFORMANCE AREAS MANAGEMENT COMPETENCIES Delivery and Success • Effectively manage specialised forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the scope of d…
Forensic Accountant
Placements24 · Posted 6 days ago
About the role
About the Role Our client is seeking a sharp and analytical Forensic Accountant to join their esteemed team in George, Western Cape, ZA. This role is crucial for investigating financial discrepancies, detecting fraud, and providing expert testimony. You will delve into complex financial investigations, uncovering financial misconduct and providing clear, concise reports to support legal and regulatory proceedings. This hybrid position requires you to work a combination of remote and in-office d…
Forensic Accountant & Fraud Investigator (Hybrid)
Placements24 · Posted 6 days ago
About the role
Placements24 in George, Western Cape, is seeking a sharp Forensic Accountant to join our esteemed team. You will investigate financial discrepancies, detect fraud, and provide expert reports to support legal and regulatory proceedings in a hybrid work setting. The ideal candidate has a bachelor's degree in Accounting or related field, 4 years in forensic investigations, and a professional designation such as CA(SA) or CFE is preferred. J-18808-Ljbffr
Forensic Accountant
Placements24 · Posted 10 days ago
About the role
About the Role Our client is seeking a highly analytical and detail-oriented Forensic Accountant to join their esteemed team in Cape Town, Western Cape . This critical role involves investigating financial irregularities, detecting fraud, and providing expert analysis and testimony in legal proceedings. The successful candidate will play a vital role in uncovering complex financial schemes and assisting in the recovery of misappropriated assets. This is an on-site position, offering a unique op…
Remote Forensic Accountant
Placements24 · Posted 10 days ago
About the role
About the Role Our client, a prominent international risk consulting firm, is seeking a highly specialized Remote Forensic Accountant on a contract basis. This position requires a deep understanding of financial fraud detection, investigation, and litigation support. As a fully remote role, you will leverage your expertise to analyze complex financial data, uncover irregularities, and provide expert testimony when required, all from your own home office. You will work on diverse and challenging…
Forensic Accountant - Investigations
Placements24 · Posted 10 days ago
About the role
About the Role Our client, a distinguished forensic accounting firm with a strong reputation for integrity and expertise, is seeking a highly analytical and investigative Forensic Accountant for their practice in Klerksdorp, North West . This specialized role involves conducting in-depth investigations into financial fraud, white-collar crime, and complex disputes. The successful candidate will be responsible for gathering and analyzing financial evidence, preparing expert reports, and providin…
Forensic Accountant - Investigations Unit
Placements24 · Posted 10 days ago
About the role
About the Role Our client, a prestigious firm specializing in financial investigations, is seeking a highly analytical and detail-oriented Forensic Accountant to join their dedicated team in Upington, Northern Cape . This challenging role requires a unique blend of accounting expertise, investigative skills, and the ability to uncover financial discrepancies and fraudulent activities. You will be responsible for conducting complex financial analyses, providing expert witness testimony, and cont…
Forensic Accountant - Investigations & Expert Reports
Placements24 · Posted 10 days ago
About the role
Placements24 is seeking an experienced Forensic Accountant for our client in Klerksdorp, North West. The role focuses on in-depth investigations of fraud, white-collar crime, and complex disputes, gathering and analyzing financial evidence, and preparing expert reports for legal proceedings. The ideal candidate has 5-7 years in forensic accounting or related fields, holds an accounting qualification (CA(SA)/CPA) and is ethical, meticulous, and comfortable providing testimony in court. J-18808-L…
Forensic Accountant — Investigations Specialist (Upington)
Placements24 · Posted 10 days ago
About the role
Placements24 is recruiting a highly analytical Forensic Accountant to join its Upington team. The role focuses on complex financial investigations, fraud detection, and providing support for litigation through detailed reporting and expert testimony. You will work with law enforcement and regulatory bodies while upholding strict confidentiality and integrity. The ideal candidate has a strong accounting background, professional credentials, and at least four years of relevant investigative J-188…
Remote Forensic Accountant: Investigations & Expert Witness
Placements24 · Posted 10 days ago
About the role
Placements24 is seeking a highly experienced Remote Forensic Accountant on a contract basis to analyze complex financial data, detect fraud, and provide expert testimony from a home office. The role involves collaborating with global legal teams and investigators in a remote-first environment. The ideal candidate has 6 years in forensic accounting, CA(SA)/CPA/CFE qualifications, and proficiency with IDEA, Arbutus or EnCase. J-18808-Ljbffr
Forensic Accountant, Cape Town — Investigations & Testimony
Placements24 · Posted 10 days ago
About the role
Placements24 is seeking a highly analytical Forensic Accountant to join its Cape Town team. The role focuses on investigating financial irregularities, detecting fraud, and providing expert analysis and testimony in legal proceedings. The ideal candidate will have a CA(SA)/CPA/CFE designation or equivalent, a Bachelor's degree in Accounting or Finance, at least six years of forensic or investigative accounting experience, and strong reporting and communication skills to support litigation and J…
Forensic Accountant
Placements24 · Posted 11 days ago
About the role
About the Role Our client is seeking a highly analytical and detail-oriented Forensic Accountant to join their esteemed team in Cape Town, Western Cape . This critical role involves investigating financial irregularities, detecting fraud, and providing expert analysis and testimony in legal proceedings. The successful candidate will play a vital role in uncovering complex financial schemes and assisting in the recovery of misappropriated assets. This is an on-site position, offering a unique op…
Forensic Accountant - Investigations Unit
Placements24 · Posted 11 days ago
About the role
About the Role Our client, a prestigious firm specializing in financial investigations, is seeking a highly analytical and detail-oriented Forensic Accountant to join their dedicated team in Upington, Northern Cape . This challenging role requires a unique blend of accounting expertise, investigative skills, and the ability to uncover financial discrepancies and fraudulent activities. You will be responsible for conducting complex financial analyses, providing expert witness testimony, and cont…
Forensic Accountant — Investigations Specialist (Upington)
Placements24 · Posted 11 days ago
About the role
Placements24 is recruiting a highly analytical Forensic Accountant to join its Upington team. The role focuses on complex financial investigations, fraud detection, and providing support for litigation through detailed reporting and expert testimony. You will work with law enforcement and regulatory bodies while upholding strict confidentiality and integrity. The ideal candidate has a strong accounting background, professional credentials, and at least four years of relevant investigative J-188…
Forensic Accountant, Cape Town — Investigations & Testimony
Placements24 · Posted 11 days ago
About the role
Placements24 is seeking a highly analytical Forensic Accountant to join its Cape Town team. The role focuses on investigating financial irregularities, detecting fraud, and providing expert analysis and testimony in legal proceedings. The ideal candidate will have a CA(SA)/CPA/CFE designation or equivalent, a Bachelor's degree in Accounting or Finance, at least six years of forensic or investigative accounting experience, and strong reporting and communication skills to support litigation and J…
Manager: Forensic Accounting
Financial Intelligence Centre (FIC · Posted 12 days ago
About the role
Financial Intelligence Centre -> State Forensic Capability Job Type Permanent Education Manager Location Travel 0 - 10% Desired Race African Desired Gender Not Applicable Closing Date 22/10/2026 The FIC is an equal opportunity employer. Preference will be given to suitably qualified applicants in line with our employment targets and our commitment to diversifying our workforce. As part of our recruitment and selection process, persons with disabilities are encouraged to apply. All appointments …
Manager: Forensic Accounting
Financial Intelligence Centre (FIC · Posted 12 days ago
About the role
Financial Intelligence Centre -> State Forensic Capability Job Type Permanent Education Manager Location Travel 0 - 10% Desired Race African Desired Gender Not Applicable Closing Date 22/10/2026 The FIC is an equal opportunity employer. Preference will be given to suitably qualified applicants in line with our employment targets and our commitment to diversifying our workforce. As part of our recruitment and selection process, persons with disabilities are encouraged to apply. All appointments …
Forensic Accounting Manager - Investigations Lead
Financial Intelligence Centre (FIC · Posted 12 days ago
About the role
Financial Intelligence Centre is seeking a senior leader to manage multi-disciplinary forensic accounting teams delivering high-quality forensic evidence for investigations. The role requires a decade of relevant experience, AML training, and deep knowledge of constitutional and regulatory frameworks. Strong Microsoft Office and Excel skills, plus management experience, are desirable. J-18808-Ljbffr
Forensic Accounting Manager - Investigations Lead
Financial Intelligence Centre (FIC · Posted 12 days ago
About the role
Financial Intelligence Centre is seeking a senior leader to manage multi-disciplinary forensic accounting teams delivering high-quality forensic evidence for investigations. The role requires a decade of relevant experience, AML training, and deep knowledge of constitutional and regulatory frameworks. Strong Microsoft Office and Excel skills, plus management experience, are desirable. J-18808-Ljbffr
Forensic Accountant at Financial Intelligence Centre
Financial Intelligence Centre · Posted 12 days ago
About the role
Job Purpose Apply expert-level forensic accounting and investigative knowledge to lead and take full accountability for complex, high-risk, and precedent-setting forensic investigations, including the gathering, analysis, verification, and interpretation of complex financial evidence, to support law enforcement agencies in the investigation and/or prosecution of serious and complex financial crimes, and to safeguard the institutional credibility and mandate of the Financial Intelligence Centre.…
Manager: Forensic Accounting
FIC · Posted 13 days ago
About the role
Description To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre’s mandate KEY PERFORMANCE AREAS MANAGEMENT COMPETENCIES Delivery and Success • Effectively manage specialised forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within th…
Manager: Forensic Accounting
Financial Intelligence Centre · Posted 14 days ago
About the role
To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre’s mandate KEY PERFORMANCE AREAS MANAGEMENT COMPETENCIES Delivery and Success • Effectively manage specialised forensic accounting teams, ensuring the delivery of complex, timely, and high-quality financial forensic products within the scope of d…
Forensic Accountant x2
Sasol · Posted 16 days ago
About the role
Sasol is a global integrated chemicals and energy company with a 75-year heritage. Through our talented people, we use our expertise and selected technologies to safely and sustainably source, manufacture and market chemical and energy products globally. When you join Team Sasol, you are joining a company that puts people at the center of everything we do. Sasol invests in its employees along every stage of the career path and offers development opportunities to help you cultivate your career i…
Forensic Accountant: Investigate Economic Crime & Controls
Sasol · Posted 16 days ago
About the role
Sasol is seeking a seasoned Forensic Investigator to conduct forensic investigations into economic crime, focusing on forensic accounting methodologies. The role emphasizes identifying risks, implementing preventative actions, and aligning with Sasol Assurance Services operating procedures. Key duties include leading investigations, assessing internal controls, drafting reports, and engaging experts. A university degree and 6 years of relevant experience are required, with a commitment to J-188…
Forensic Accountant
Sasol · Posted 20 days ago
About the role
Sasol is a global integrated chemicals and energy company with a 75-year heritage. Through our talented people, we use our expertise and selected technologies to safely and sustainably source, manufacture and market chemical and energy products globally. When you join Team Sasol, you are joining a company that puts people at the center of everything we do. Sasol invests in its employees along every stage of the career path and offers development opportunities to help you cultivate your career i…