A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this officer. Support the signing officer/manager on Financial Intelligence Centre Act 38 of 2001 (FICA) inspections years’ experience in financial or related forensic investigations in the banking, financial and/or law enforcement Commerce, or Forensics (in the accounting or financial fields) or an equivalent NQF7 qualification Hire
buildings and structures to detect fire hazards and advise on how they can be removed
organisation. Provide Engineering expertise and advise regional Executive Management on strategic issues
Strong project management skills, including financial and time management, people management, and experience