Project Manager – Forensic Investigations

1 week ago

Halfway House Gauteng, South Africa Mvula Enforcement Services Full time R1 200 000 - R2 500 000 per year

Job Title: Project Manager – Forensic Investigations

Department: Forensic & Risk Management Division

Reports To: Managing Director

Employment Type: Full-Time / Permanent

Job Purpose:

The Project Manager – Forensic Investigations will be responsible for leading, managing, and executing complex forensic investigations, including financial crime, fraud, corruption, and misconduct cases. The incumbent will oversee multidisciplinary investigative teams, ensure compliance with legal and regulatory frameworks, and deliver high-quality forensic reports and actionable insights to management, clients, and relevant authorities.

Key Responsibilities:

  • Lead and manage forensic investigation projects from initiation to completion, ensuring adherence to scope, budget, and timelines.
  • Conduct and oversee investigations into allegations of fraud, corruption, financial irregularities, and misconduct.
  • Perform forensic data analysis, transaction testing, and evidence gathering in line with chain-of-custody procedures.
  • Manage stakeholder engagement with clients, regulators, law enforcement agencies, and legal representatives.
  • Prepare detailed forensic reports, findings, and expert witness statements suitable for use in legal proceedings.
  • Ensure compliance with legislation such as the Companies Act, Prevention and Combating of Corrupt Activities Act (PRECCA), POCA, FIC Act, and POPIA.
  • Provide guidance and mentorship to junior forensic investigators and analysts.
  • Develop and maintain investigative methodologies, procedures, and best practices.
  • Identify systemic risks and recommend control improvements to prevent recurrence.
  • Liaise with external auditors, attorneys, and law enforcement agencies where necessary.
  • Ensure all investigations are conducted ethically, objectively, and confidentially.

Minimum Qualifications:

  • Certified Fraud Examiner (CFE); or
  • LLB, or
  • BCom Accounting / BCompt (Hons), or
  • Chartered Accountant [CA (SA)], with a
  • Diploma in Criminal and Forensic Investigations (mandatory).

Experience:

  • Minimum of 10 years' proven experience in forensic investigations, fraud risk management, or forensic auditing, preferably within the public or corporate sector.
  • Demonstrated experience in managing complex multi-stakeholder investigations.
  • Proven track record of managing teams and delivering investigation outcomes under pressure.
  • Experience in drafting legal reports and presenting findings to disciplinary panels, boards, or courts of law.

Key Competencies and Skills:

  • Strong knowledge of forensic investigation methodologies and legal procedures.
  • Excellent analytical, problem-solving, and critical-thinking skills.
  • High level of integrity, confidentiality, and professional ethics.
  • Strong written and verbal communication skills, with report-writing proficiency.
  • Project management and leadership capabilities.
  • Advanced understanding of digital forensics, data analysis, and fraud detection tools.
  • Ability to engage with senior stakeholders and law enforcement agencies.
  • Attention to detail and ability to work independently.

If you mee the requirements, please submit your application (resume + qualifications) to

Job Type: Full-time

Work Location: In person

  • Forensic Investigator

    1 week ago

    City of Johannesburg, Gauteng, South Africa OutsideCapital Full time

    **Forensics Investigator**: Our client is a large mining concern, head quartered in Sandton with numerous operations across Mpumalanga, Limpopo and North-West Province. - Duties & Responsibilities Overal responsibility will be to investigate alleged instances of fraud, bribery & corruption, irregularities, misconduct and provide advice in developing and...

  • Property Project Manager

    7 days ago

    Halfway House, South Africa Inospace Full time

    **Role Purpose**: The On-Site Project Manager ensures that small - to medium-sized property projects, such as renovations and maintenance tasks, are completed efficiently, meeting quality standards and project goals. This role is essential in maintaining Inospace properties to deliver operational excellence for clients. **Key Responsibilities**: - Project...

  • Senior Project Co-ordinator

    7 days ago

    Halfway House, South Africa Inospace Full time

    **Role Purpose**: The Senior Project Co-ordinator is a critical function in the Property Development team, responsible for overseeing project planning, execution, and post-completion assessments. This role requires strategic oversight and detailed coordination to ensure successful project delivery aligned with Inospace’s operational goals. **Key...

  • Digital Marketing Specialist and Sales Project

    1 day ago

    Halfway House, South Africa SDK Agencies Full time

    Exciting opportunity for a digital marketing specialist and Project Manager. Key Responsibilities Website Design and Development - coordinate the design and functionality of a company website. Responsible for the company's: - Translate the company’s objectives into marketing strategies - Content Strategy - responsible for all website content and for...

  • Dfir Consultant

    1 week ago

    City of Johannesburg, Gauteng, South Africa Redherd Full time

    Our client is a an emerging market **mobile operator** at the forefront of technological and digital changes. As a Telco based in South Africa with a global footprint, our client prides itself on** innovation**,** **diversity** and taking **Cyber Security seriously**. The company is trying to get ahead of the trend and staff up an entirely new team within...

  • Junior Forensic Data Analyst

    1 week ago

    Gauteng, South Africa Telesure Careers Full time

    Extract quantifiable insights from past trends and current conditions. Transform data into knowledge to detect and analyse fraudulent and unethical activities. **Job Functions** Data Analysis,Data Management **Industries** Insurance **Specification** Advanced and Predictive Analytics Support interpretation of advanced and predictive analytics data,...

  • Project Manager

    2 weeks ago

    Gauteng, South Africa Finbond Mutual Bank Full time

    Oversees designated projects for the company. The position requires planning and developing strategy, including defining the goals and timeline for the project(s) they supervise. The project manager coordinates, documents, and assigns tasks for the project team and provide the team with direction and support. Managing the budget, timeline, and resources for...

  • Industrial Property Leasingexecutive

    1 week ago

    Halfway House, South Africa Inospace Full time

    The Leasing Executive role functions to drive Sales and Leasing of new projects, existing clients as well as maintain a average occupancy of over 95%. **Key Responsibilities**: Sales and Leasing - Drive sales and leasing in order to meet project specific, monthly, quarterly, and annually set targets within prescribed deadlines to ensure high occupancy. -...

  • Ignite 12 Month Graduate Internship

    2 weeks ago

    Halfway House, South Africa Baker Hughes Full time

    **Would you like the opportunity to work in a global energy company?** **Do you enjoy taking on challenging projects?** **Join our innovating Internship Program** **Partner with the best** Our internship will provide you with the opportunity to become familiar with Health, Safety and Environment (HS&E). You'll participate in technically focused training,...

  • Au Pair

    1 day ago

    Halfway House, South Africa Mayibuye Afrika trading cc Full time

    Au Pair Duties Supervising and playing with children. Helping with Homework or school projects. Help prepare for tests and exams. Teaching or practicing second language. Preparing meals/snacks for the children. Transport children to and from school, playdates or activities. Assisting with school runs. Keeping a log of children's daily...