Forensic Investigator (Centurion)

AVBOB South Africa; Centurion; On-site; ZAR 300 000 - 600 000; Full time

Job summary

An established industry player is seeking a Forensic Investigator to join their team in Centurion. This role involves investigating allegations of irregularities, ensuring the accuracy of financial records, and engaging with various stakeholders throughout the investigation process. The ideal candidate will possess a degree in forensic investigating or accounting, along with strong investigative techniques and problem-solving skills. This is an exciting opportunity to contribute to fraud awareness and integrity within the financial services sector while working in a collaborative environment. If you are passionate about uncovering the truth and making a difference, this position is for you.

Qualifications

• 2 years of experience in accounting, auditing, criminology, and investigation.
• In-depth knowledge of the financial services sector.

Responsibilities

• Investigate allegations of fraud and ensure accuracy of records.
• Compile comprehensive reports with findings and recommendations.

Skills

Investigative techniques

Communication skills

Conflict management skills

Problem solving skills

Interpersonal skills

Education

Degree or Diploma in Forensic Investigating

CFE/CFP

Tools

Data analytics

Job description

Job title: Forensic Investigator (Centurion)

Job Location: Gauteng, Centurion

Deadline: May 04, 2025

Description

1. Investigate allegations of irregularities including fraud in line with policies, procedures and legislation and/or in line with department’s methodology.
2. Ensure that financial and business records are accurate, reliable and complete.
3. Use the appropriate tools/investigative methodologies e.g. data analytics in order to obtain the necessary evidence on allegations.
4. Engage with relevant stakeholders during investigation process, which include internal and external staff, management as well as SAPS.
5. Compilation of comprehensive reports on all investigated incidents which should include findings and recommendations.
6. Create fraud awareness internally through the different mediums.

Requirements

1. Degree or Diploma - Forensic investigating and Auditing or Accounting.
2. CFE/CFP advantageous.
3. Valid Drivers Licence.
4. 2 years of accounting/auditing/criminology and investigation.
5. Investigative techniques.
6. An in-depth knowledge and understanding of the financial services sector.
7. Ability to identify fraudulent/suspicious practices from an AML perspective.
8. Conflict management skills / strong problem solving skills.
9. Communication skills (verbal/written) at all levels.
10. Good interpersonal skills.
11. Ability to work independently and within a team.
12. Willing to travel.