Forensic Investigator

Pinpoint One Human Resources; Mbombela; On-site; ZAR 400 000 - 600 000; Full time

Job summary

A leading company in South Africa seeks a Forensic Investigator for a 24-month fixed-term contract in Nelspruit. The role involves conducting investigations into fraud, theft, and corruption to support the organization's goals. Candidates must have a relevant degree and at least 5 years of experience in forensic investigations.

Qualifications

• Grade 12 required.
• 5 years' experience in forensic investigations or related field.
• Valid driver's license required.

Responsibilities

• Conduct forensic investigations related to fraud, theft, and corruption.
• Align investigations with anti-corruption strategy.
• Support company goals and objectives.

Skills

Forensic Audit

Internal Audit

Criminal Investigation

Theft

Fraud

Corruption

Education

Bachelor's Degree in Accounting/ Forensic/ Forensic Audit/ Internal Audit/ Law/ Legal/LLB

Bachelor of Honours Degree or Post Graduate Diploma in relevant fields

Certified Fraud Examiners (CFE)

Registered Professional Membership of ACFE/ICFP

Certified Internal Auditor (CIA)

Job description

Forensic Investigator (CIA) - Nelspruit
24 Months Fixed Term Contract
Closing Date: 29 May 2025

Role Mandate
To conduct forensic investigations related to fraud, theft, corruption, and other irregularities/ unethical behaviours for the organization and its subsidiaries (South Africa and Mozambique) in line with the anti-corruption strategy and associated plans that supports company goals and objectives achievement.

Minimum Requirements

• Grade 12
• Bachelor's Degree and or B-Tech (NQF Level 7) in Accounting/ Forensic/ Forensic Audit/ Internal Audit/ Law/ Legal/LLB
• Bachelor of Honours Degree and or Post Graduate Diploma (NQF Level 8) in Accounting/ Forensic/ Forensic Audit/ Internal Audit/ Law/ Legal/LLB will be added advantage
• Certified Fraud Examiners (CFE)/ Fraud Practitioner South Africa (FPSA)
• Registered Professional Membership of Association of Certified Fraud Examiner (ACFE) /Institute of Commercial Forensic Practitioners (ICFP)
• Certified Internal Auditor (CIA) will be added advantage
• 5 Years' experience in conducting complex Forensic Investigations/ Forensic Auditing/ Fraud Prevention or related field
• Previous experience in SAPS criminal investigation or law enforcement will be added advantage
• Previous experience in a Public Sector (preferably Schedule 2 entity in terms of Public Finance Management Act) will be added advantage
• Valid driver's license

Interested candidates who meet the above-stated qualifications and experience should submit applications to: [Email Address Removed]

Desired Skills:

• Forensic Audit
• Internal Audit
• Criminal Investigation
• Theft
• Fraud
• Corruption

Desired Work Experience:

• 5 to 10 years

Desired Qualification Level:

• Degree