Forensic Investigator

SNG GrantThornton; Gauteng; On-site; ZAR 550,000 - 850,000; Full time

Job summary

SNG Grant Thornton is seeking a highly motivated Forensic Investigator to join our Forensic Advisory team in Gauteng. The successful candidate will conduct investigations into fraud, corruption, and regulatory breaches, while supporting clients with risk mitigation and governance improvements.

With 3–6+ years' experience in forensic investigations, audit, or risk advisory, you will analyse financial records, prepare detailed reports, and assist in developing fraud prevention strategies.

Qualifications

• Bachelor's degree in Accounting, Forensic Accounting, Finance, Law, or related field.
• Professional qualification (e.g., CA(SA), CFE, CIA) advantageous.
• 3–6+ years' experience in forensic investigations, audit, or risk advisory.
• Strong understanding of fraud risk, internal controls, and governance frameworks.

Responsibilities

• Conduct forensic investigations into fraud, corruption, financial irregularities, and misconduct.
• Analyse financial records, transactions, and data to identify anomalies and potential risks.
• Prepare detailed forensic reports, including findings, evidence, and recommendations.
• Support litigation processes, including evidence gathering and expert testimony where required.
• Perform interviews with relevant stakeholders and suspects.
• Assist in developing fraud prevention and risk management strategies for clients.
• Collaborate with internal audit, risk, and legal teams on engagements.
• Ensure compliance with applicable laws, regulations, and professional standards.

Skills

Strong analytical skills

Investigative skills

Report writing and communication

Stakeholder management

Handling sensitive information

Data analysis tools

Education

Bachelor's degree in Accounting/Forensic Accounting/Finance/Law

Professional qualification (CA(SA), CFE, CIA) advantageous

Tools

IDEA

ACL

Excel

Job description

Role Summary

SNG Grant Thornton is seeking a highly motivated and detail-oriented Forensic Investigator to join our Forensic Advisory team. The successful candidate will be responsible for conducting investigations into financial misconduct, fraud, corruption, and regulatory breaches, while supporting clients with risk mitigation and governance improvements.

Key Responsibilities

• Conduct forensic investigations into fraud, corruption, financial irregularities, and misconduct
• Analyse financial records, transactions, and data to identify anomalies and potential risks
• Prepare detailed forensic reports, including findings, evidence, and recommendations
• Support litigation processes, including evidence gathering and expert testimony where required
• Perform interviews with relevant stakeholders and suspects
• Assist in developing fraud prevention and risk management strategies for clients
• Collaborate with internal audit, risk, and legal teams on engagements
• Ensure compliance with applicable laws, regulations, and professional standards

Minimum Requirements

• Bachelor's degree in Accounting, Forensic Accounting, Finance, Law, or related field
• Professional qualification (e.g., CA(SA), CFE, CIA) advantageous
• 3-6+ years' experience in forensic investigations, audit, or risk advisory
• Strong understanding of fraud risk, internal controls, and governance frameworks
• Experience working within professional services or consulting environment preferred

Key Skills & Competencies

• Strong analytical and investigative skills
• High attention to detail and professional scepticism
• Excellent report writing and communication skills
• Ability to handle sensitive and confidential information
• Strong stakeholder management and interviewing skills
• Proficiency in data analysis tools (e.g., Excel, IDEA, ACL, or similar)