Runs full-scale fraud and corruption investigations end to end — from reviewing the allegation through to a court-ready report and post-investigation support.

Reports to: Forensic Investigations Project Lead

Qualifications

• Degree or National Diploma in Forensic Investigation, Policing, Law, Forensic Accounting or a related field.


• Certified Fraud Examiner (CFE) and/or ICFP membership; registered with PSIRA (legally required for private investigation work in South Africa).


• Minimum Experience: 6+ years conducting fraud, corruption and irregularity investigations.

Key Responsibilities

• Investigate allegations of fraud, corruption and irregularity reported through multiple channels.


• Review supporting documents and compile investigation plans.


• Conduct interviews with relevant sources and witnesses.