Senior Forensic Investigator

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. Collect, analyse and preserve evidence in line with the law of evidence. Conduct background searches on subjects, individuals and entities under investigation. Apply the relevant legislation, rules...