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Financial Crime

Senior Forensic Investigator — Enforcement & Regulation

Job in Pretoria, 0002, South Africa
Listing for: Financial Sector Conduct Authority
Full Time position
Listed on 2026-02-15
Job specializations:
  • Government
  • Law/Legal
    Financial Crime
Job Description & How to Apply Below
A financial regulatory authority in South Africa seeks a competent investigator to conduct forensic regulatory investigations within the financial services industry. You will be responsible for analyzing information, drafting detailed reports, and presenting findings at enforcement forums. Ideal candidates should hold a relevant degree and have 3-4 years of investigative experience, strong analytical skills, and effective communication abilities.

This role offers an opportunity to ensure compliance in a critical sector.
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Position Requirements
10+ Years work experience
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