Forensic Investigation jobs in Gauteng
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- SNG GrantThorntonMidrand, Gauteng
- 3–6+ years’ experience in forensic investigations, audit, or risk advisory.
- Conduct forensic investigations into fraud, corruption, financial irregularities,…
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- Border Management AuthorityCenturion, Gauteng
- 4 years’ experience within the investigation environment supervisory level.
- Provide assistance in communicating investigation findings and recommendations to…
- PPS RecruitmentParktown, Gauteng
- Experience in conducting internal forensic investigations.
- Advanced forensic investigation capability and strategy implementation.
- View all PPS Recruitment jobs - Parktown jobs - Internal Investigator jobs in Parktown, Gauteng
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- SNG GrantThorntonMidrand, Gauteng
- To support forensic investigations by collecting, preserving, analysing, and reporting on digital evidence.
- Compile clear, defensible forensic reports.
- Absa Bank LimitedSandton, Gauteng
- Lead the transformation of forensic capabilities through advanced data analytics, AI, and digital forensics, shifting the function from reactive investigations…
- Border Management AuthorityCenturion, Gauteng
- Apply a variety of investigative tools and methodologies to support the investigation to determine root cause analysis.
- Record actions taken on fraud systems.
- View all Border Management Authority jobs - Centurion jobs - Fraud Analyst jobs in Centurion, Gauteng
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- Financial Sector Conduct AuthorityPretoria, Gauteng
- Develop and execute a precise and efficient investigation plan for the crypto inquiry, providing support to the investigation team.
- Prime Meridian DirectJohannesburg, Gauteng
- Sound knowledge of motor claims investigations.
- Conduct regular reviews of claims both individually and collaboratively in teams to evaluate the claim process…
Forensic Services Senior Manager
Often replies in 1 dayForvis MazarsJohannesburg, Gauteng- Proven experience managing complex forensic investigations and client engagements.
- Ensure consistent quality across all forensic deliverables.
Clinical Risk, Quality and Fraud, Waste & Abuse (FWA) Manager
Often replies in 1 dayKaeloRandburg, Gauteng- Demonstrated experience leading investigations and implementing risk mitigation interventions.
- Experience in fraud, waste and abuse management, healthcare…
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Clinical Risk, Quality and Fraud, Waste & Abuse (FWA) Manager
Often replies in 1 dayKaeloRandburg, Gauteng- Demonstrated experience leading investigations and implementing risk mitigation interventions.
- Experience in fraud, waste and abuse management, healthcare…
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- Absa Bank LimitedJohannesburg, Gauteng
- O Understand legal frameworks of investigations.
- O Be accountable for scoping investigation plans.
- Take active responsibility for the outcome of investigations.
- NedbankJohannesburg, Gauteng
- 3 years +experience in conducting Business analysis and risk management; investigation or investigative journalism; or Due diligence and Financial Fitness…
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Development Forensic Engineer
Often replies in 2 daysSedgwickJohannesburg, Gauteng- This is perfect for an early career engineer seeking hands ‑ on forensic experience, structured development, and progression within a technically focused,…
- BDO South AfricaIllovo, Gauteng
- Strong experience in writing conclusions and recommendations in forensic reports;
- Implement methodologies as necessitated or for enhancement of processes, in…
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- BDO South AfricaIllovo, Gauteng
- Strong experience in writing conclusions and recommendations in forensic reports;
- Implement methodologies as necessitated or for enhancement of processes, in…
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Job Post Details
Forensic Investigator - job post
3.73.7 out of 5 stars
Midrand, Gauteng
Permanent
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Job details
Job type
- Permanent
Location
Midrand, Gauteng
Full job description
Role Summary
SNG Grant Thornton is seeking a highly motivated and detail-oriented Forensic Investigator to join our Forensic Advisory team. The successful candidate will be responsible for conducting investigations into financial misconduct, fraud, corruption, and regulatory breaches, while supporting clients with risk mitigation and governance improvements.
Key Responsibilities
- Conduct forensic investigations into fraud, corruption, financial irregularities, and misconduct
- Analyse financial records, transactions, and data to identify anomalies and potential risks
- Prepare detailed forensic reports, including findings, evidence, and recommendations
- Support litigation processes, including evidence gathering and expert testimony where required
- Perform interviews with relevant stakeholders and suspects
- Assist in developing fraud prevention and risk management strategies for clients
- Collaborate with internal audit, risk, and legal teams on engagements
- Ensure compliance with applicable laws, regulations, and professional standards
Minimum Requirements
- Bachelor’s degree in Accounting, Forensic Accounting, Finance, Law, or related field
- Professional qualification (e.g., CA(SA), CFE, CIA) advantageous
- 3–6+ years’ experience in forensic investigations, audit, or risk advisory
- Strong understanding of fraud risk, internal controls, and governance frameworks
- Experience working within professional services or consulting environment preferred
Key Skills & Competencies
- Strong analytical and investigative skills
- High attention to detail and professional scepticism
- Excellent report writing and communication skills
- Ability to handle sensitive and confidential information
- Strong stakeholder management and interviewing skills
- Proficiency in data analysis tools (e.g., Excel, IDEA, ACL, or similar)
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