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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- Financial Sector Conduct AuthorityPretoria, Gauteng
- Support and coordinate investigations into ethical misconduct.
- Candidates should also have a minimum of five years’ relevant experience in areas such as ethics…
- Discovery Ltd.Sandton, Gauteng
- Fraud or Forensics investigation experience.
- The Fraud Case Investigator investigates banking fraud cases and identifies points of compromise, fraud loss…
- Discovery Ltd.Sandton, Gauteng
- Fraud or Forensics investigation experience.
- The Fraud Case Investigator investigates banking fraud cases and identifies points of compromise, fraud loss…
- Financial Intelligence Centre (FIC)Pretoria, Gauteng 0157
- Contribute to forensic evidence development under supervision, helping to deliver high-quality data outputs that support law enforcement investigations and the…
- 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…
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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- SNG GrantThorntonMidrand, Gauteng
- Conduct forensic accounting investigations relating to fraud, corruption, financial irregularities, and misconduct.
- View all SNG GrantThornton jobs - Midrand jobs
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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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- 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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- Iress LimitedJohannesburg, Gauteng
- The Quality Assurance Engineer is responsible for ensuring the stability, functionality, and effectiveness of the Hermes suite of products, an advanced…
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- NTT DATAJohannesburg, Gauteng 2001
- Conducts comprehensive investigations and audits, performs all necessary forensics procedures, and responds to client requests for information.
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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