Senior Forensic Investigator: Fraud

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 is seeking an experienced Forensic Investigator to lead investigations into fraud, corruption, and economic crime. Candidates must possess a Certified Fraud Examiner (CFE) credential and a relevant Bachelor's Degree. An Honours, Masters, or PhD in related fields is advantageous. Join a dedicated team committed to...

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...

A government agency in Gauteng is seeking a Senior Officer: Forensics Investigation responsible for investigating misconduct and fraud. The successful candidate will manage cases, maintain relationships with law enforcement, and report findings. A Bachelor's Degree in Law and 4 years of relevant experience are required, along with strong investigation...

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...

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 forensic auditing firm in Pretoria seeks a Forensic Auditor for part-time work. Responsibilities include conducting fraud investigations, reviewing financial transactions, and preparing detailed audit reports. The ideal candidate holds a relevant Bachelor's degree and has 3–5 years of experience in forensic accounting or auditing. Strong analytical...

**Job Number** - 63128 **Job Type** - Temp Contract **Job Title** - Forensic Senior Auditor **Computer Skills** - AI Artificial Intelligence,MS Excel,MS PowerPoint,MS Word,Data Mining software,CPA,CFE,CFA **Industry** - Government Administration **City** - Tshwane (Pretoria) **Province** - Gauteng - Reporting to the Manager, the Forensic Senior Auditor...

Job RequirementsAcademic QualificationsBachelor's degree in Forensic Auditing.Honours degree or postgraduate qualification in forensic auditing / investigation is an advantage.Professional certifications preferred (e.g., CFE – Certified Fraud Examiner, CPA, CIA, SAICA, SAIPA, or similar). ExperienceMinimum 3–5 years' experience in auditing, forensic...