Lead Forensic Investigator: Fraud & Financial Crime

Frank Consult; Cape Town; On-site; ZAR 350,000 - 450,000; Full time

Job summary

Frank Consult is looking for a detail-driven Forensic Investigator based in Cape Town, South Africa. The role involves investigating fraud, bribery, and financial crimes, while gathering and analysing evidence. Applicants should have 2–4 years in forensic investigations and experience in the financial services sector.

The ideal candidate will possess strong analytical, reporting, and interviewing skills and hold relevant qualifications. A high level of integrity and professionalism is critical for success in this position.

Qualifications

• 2–4 years’ forensic investigation experience.
• Minimum of 2 years’ experience in the financial services sector.
• Experience investigating syndicates is advantageous.

Responsibilities

• Plan and execute end-to-end forensic investigations.
• Gather, preserve and analyse evidence according to legal requirements.
• Compile detailed forensic investigation reports.

Skills

Strong report writing

Data analysis

Interviewing skills

Integrity and ethics

Analytical thinking

Education

Grade 12 / Matric

Qualification in Forensics, Law, Accounting or IT

Certified Fraud Examiner qualification

Tools

Microsoft Office

Job description

Frank Consult is looking for a detail-driven Forensic Investigator based in Cape Town, South Africa. The role involves investigating fraud, bribery, and financial crimes, while gathering and analysing evidence. Applicants should have 2–4 years in forensic investigations and experience in the financial services sector.

The ideal candidate will possess strong analytical, reporting, and interviewing skills and hold relevant qualifications. A high level of integrity and professionalism is critical for success in this position.