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Forensic Investigation jobs in Gauteng

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    • 3–6+ years’ experience in forensic investigations, audit, or risk advisory.
    • Conduct forensic investigations into fraud, corruption, financial irregularities,…
    • Support and coordinate investigations into ethical misconduct.
    • Candidates should also have a minimum of five years’ relevant experience in areas such as ethics…
    • Fraud or Forensics investigation experience.
    • The Fraud Case Investigator investigates banking fraud cases and identifies points of compromise, fraud loss…
    • Contribute to forensic evidence development under supervision, helping to deliver high-quality data outputs that support law enforcement investigations and the…
    • Sound knowledge of motor claims investigations.
    • Conduct regular reviews of claims both individually and collaboratively in teams to evaluate the claim process…
    • Demonstrated experience leading investigations and implementing risk mitigation interventions.
    • Experience in fraud, waste and abuse management, healthcare…
    • Conduct forensic accounting investigations relating to fraud, corruption, financial irregularities, and misconduct.
    • Strong experience in writing conclusions and recommendations in forensic reports;
    • Implement methodologies as necessitated or for enhancement of processes, in…
    • Strong experience in writing conclusions and recommendations in forensic reports;
    • Implement methodologies as necessitated or for enhancement of processes, in…
    • The Quality Assurance Engineer is responsible for ensuring the stability, functionality, and effectiveness of the Hermes suite of products, an advanced…
    • Conducts comprehensive investigations and audits, performs all necessary forensics procedures, and responds to client requests for information.

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Job Post Details

Forensic Investigator - job post

SNG GrantThornton
3.7 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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