Forensic Investigator

2 weeks ago

Pretoria, Gauteng, South Africa 60f6ffbc-02f4-48b4-8023-6c1b8f57c2a6 Full time R500 000 - R1 500 000 per year

Forensic Auditor – Key Job Requirements

1. 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.

2. Experience

  • 3–5 years' experience in auditing, forensic accounting, fraud investigations, or risk management.
  • Experience in analysing financial statements, conducting fraud risk assessments, and reviewing internal controls.
  • Background in law enforcement or compliance investigations is an advantage.

3. Technical Competencies

  • Strong knowledge of:
  • Auditing standards (IFRS, ISA).
  • Fraud detection methodologies.
  • Internal controls frameworks (COSO).
  • Data analysis tools (Excel, ACL, CaseWare, IDEA, Power BI).
  • Ability to examine large volumes of data and identify irregularities.
  • Ability to gather, preserve, and document evidence following legal protocols.
  • Knowledge of relevant legislation such as:
  • Companies Act
  • PFMA / MFMA (if public sector)
  • Prevention and Combating of Corrupt Activities Act
  • POPIA
  • Labour Relations Act (for disciplinary processes)

4. Skills & Attributes

  • Investigative mindset and high attention to detail.
  • Strong analytical and problem-solving abilities.
  • Excellent report-writing and presentation skills, including drafting investigation reports.
  • Ability to conduct interviews, take statements, and engage with witnesses.
  • Integrity, confidentiality, and professional scepticism.
  • Strong communication skills (verbal & written).
  • Ability to work under pressure and meet deadlines.
  • Discretion and ability to handle sensitive information.

5. Duties Alignment (for clarity)

A forensic auditor must be able to:

  • Conduct fraud and misconduct investigations.
  • Review financial transactions to identify discrepancies.
  • Gather evidence admissible for disciplinary or legal proceedings.
  • Support legal teams, HR, and management in internal investigations.
  • Prepare comprehensive forensic audit reports.
  • Test controls and recommend improvements.
  • Participate in disciplinary hearings as an expert witness if required.

6. Additional Requirements

  • Valid driver's licence and willingness to travel for investigations.
  • Willingness to work irregular hours depending on investigation needs.
  • Clean criminal record and strong ethical reputation.

Job Type: Part-time

Work Location: In person

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