Senior Forensics Investigator: Investigations

Forensic Auditor – Key Job Requirements Forensic Auditor – Key Job Requirements Educational Qualifications Bachelor's degree in Forensic Accounting, or a related field. Postgraduate qualification (Honours / CTA) is advantageous. Professional certifications preferred: CPA, CA(SA), CIA, CFE (Certified Fraud Examiner), or ACFE accreditation. Experience...

Position Overview We are seeking a highly experienced person with a minimum of 6 to 10 years experience as a Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic crime within diverse organizational settings. Minimum Qualifications Required Current...

Forensic Auditor – Key Job Requirements1. Educational QualificationsBachelor's degree in Forensic Accounting, or a related field.Postgraduate qualification (Honours/CTA) is advantageous.Professional certifications preferred:CPA, CA(SA), CIA, CFE (Certified Fraud Examiner), or ACFE accreditation.2. Experience3–5 years' experience in auditing, forensic...

Identifying control breakdowns and producing high quality reports which include findings and formulating recommendations. - To investigate incidents of fraud, theft, corruption and money laundering in line with best practice methodology to mitigate fraud risks. - Establishing working relationships with business and discuss outcome of forensic.investigations...

Purpose of the job The Senior Officer: Forensics Investigation is responsible for the investigation of irregular business activities including misconduct by RAF employees and crime against the RAF. Key Performance Areas Planning and conducting the investigation of cases as assigned to by respective supervisor or management. Maintain partnership relationship...

A legal investigative authority in South Africa is looking for a Senior Financial Investigator. This position requires managing financial investigations and case planning, demanding at least 5 years of relevant experience and a Diploma in Forensic Investigation or related fields. Excellent communication and management skills are essential. The role offers a...

A forensic services provider in Pretoria seeks an experienced Forensic Investigator with 6-10 years' experience. The role involves leading investigations into fraud, corruption, and economic crime. Candidates must have a current Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is...

A forensic services provider in Pretoria seeks an experienced Forensic Investigator with 6-10 years’ experience. The role involves leading investigations into fraud, corruption, and economic crime. Candidates must have a current Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is...

Position Reports to:   Manager: Investigations Division: Taxpayer Engagement Location: Cape Town, Durban or Pretoria Advert Closing Date:  26 No 2025About the PositionSARS is looking for a highly skilled, experienced, results driven, self-directed Investigator Digital Forensics to conduct investigations on different digital forensic disciplines in order...

A national anti-corruption body is seeking a motivated individual to assess allegations of maladministration and corruption. The ideal candidate will hold a relevant degree and possess knowledge of forensic investigation principles. Responsibilities include preparing motivations for investigations and ensuring project quality. Applicants should have...