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Financial Crime

Lead Financial Regulatory Investigator & Enforcement

Job in Pretoria, 0002, South Africa
Listing for: FSCA South Africa
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Job Description & How to Apply Below
A financial regulatory authority in Pretoria is seeking a forensic investigator to conduct regulatory investigations within the financial services industry. You'll lead a team, ensure thorough investigation quality, and draft official documents while maintaining timelines. Candidates must possess strong interview skills, integrity, and the ability to work independently. The role emphasizes leadership and adherence to regulatory procedures.
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