Explore exciting forensic investigator opportunities across South Africa. This field demands meticulous attention to detail and a strong analytical mind, crucial for What Forensic Investigator Jobs are in South Africa?
Showing 9 Forensic Investigator jobs in South Africa
Forensic Investigator
Posted 5 days ago
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Job Description
Our client is seeking a detail-driven and highly ethical Forensic Investigator to support the business in identifying, investigating and preventing fraud, bribery, corruption, theft and other financial crimes.
This role is suited to someone who is naturally inquisitive, analytical and confident working with sensitive information. The successful candidate will be responsible for conducting professional investigations, gathering and analysing evidence, preparing reports, and supporting disciplinary or legal processes where required.
Key ResponsibilitiesPlan and execute end-to-end forensic investigations.
Investigate suspected fraud, bribery, corruption, theft and financial crime.
Gather, preserve and analyse evidence in line with legal and regulatory requirements.
Conduct interviews and prepare detailed interview notes.
Draft affidavits and assist with criminal case preparation.
Analyse large volumes of data to identify trends, irregularities and risks.
Compile detailed forensic investigation reports.
Present evidence at disciplinary hearings and in court where required.
Work closely with internal and external stakeholders during investigations.
Maintain strict confidentiality and professional judgement at all times.
Grade 12 / Matric.
2–4 years’ forensic investigation experience.
Minimum of 2 years’ experience within the financial services sector.
Experience investigating syndicates will be advantageous.
Certified Fraud Examiner qualification will be advantageous.
Qualification in Forensics, Law, Accounting or IT will be advantageous.
Strong Microsoft Office proficiency.
Strong report writing, interviewing and evidence-gathering skills.
Good data analysis and case management ability.
Ability to perform under pressure.
High level of integrity, ethics and confidentiality.
Ability to work independently and as part of a team.
Strong workplace setup with uninterrupted connectivity for remote collaboration.
Willingness to travel when required.
Integrity and ethics
Analytical thinking
Attention to detail
Accountability
Problem solving
Communication
Decision making
Collaboration
Professional judgement
The ideal candidate will have a strong investigative mindset, sound judgement and the ability to handle complex, sensitive matters professionally. They should be comfortable analysing evidence, interviewing stakeholders, preparing clear reports and supporting formal disciplinary or legal processes.
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Digital Forensics Investigator
Posted 9 days ago
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Job Description
Our client, a specialized IT consulting firm serving various industries in the Upington, Northern Cape region, is seeking a diligent and analytical Digital Forensics Investigator. This role is responsible for conducting in-depth investigations into digital evidence related to cybersecurity incidents, data breaches, and internal fraud. The successful candidate will meticulously collect, preserve, analyze, and report on digital evidence to support legal proceedings and internal investigations. This is a challenging and rewarding opportunity to apply advanced forensic techniques within the Upington, Northern Cape area, contributing to justice and security.
Key Responsibilities- Conduct digital forensic investigations on various data sources, including computers, mobile devices, and network logs.
- Collect, preserve, and maintain the chain of custody for digital evidence in accordance with forensic standards.
- Analyze digital evidence using specialized forensic tools and techniques to uncover relevant information.
- Identify and reconstruct user activity, system events, and timelines related to investigations.
- Prepare detailed and objective forensic reports documenting findings, methodologies, and conclusions.
- Provide expert testimony in legal proceedings or internal hearings as required.
- Assist in the development and maintenance of digital forensic laboratory procedures and tools.
- Stay abreast of emerging digital forensic technologies, techniques, and legal precedents.
- Collaborate with legal counsel, law enforcement, and internal stakeholders during investigations.
- Ensure compliance with all relevant laws, regulations, and company policies regarding evidence handling and data privacy.
- Bachelor's degree in Computer Science, Digital Forensics, Cybersecurity, or a related field.
- Minimum of 3 years of experience in digital forensics or computer crime investigation.
- Proficiency with industry-standard digital forensics tools (e.g., EnCase, FTK, Cellebrite, X-Ways Forensics).
- Strong understanding of operating system internals, file systems, and network protocols.
- Experience in mobile device forensics is a significant advantage.
- Excellent analytical, critical thinking, and problem-solving skills.
- Meticulous attention to detail and a commitment to maintaining the integrity of evidence.
- Strong written and verbal communication skills, with the ability to present complex technical information clearly.
- Ability to handle sensitive information with discretion and professionalism.
- Relevant certifications such as CFCE, GIAC Certified Forensic Analyst (GCFA), or EnCE are highly preferred.
- Competitive annual salary of R.
- Comprehensive medical aid coverage.
- Opportunities for specialized training in digital forensics techniques and tools.
- Work on diverse and challenging investigative cases in Upington, Northern Cape .
- Professional development and career growth within a specialized field.
- Paid vacation and company holidays.
- Retirement fund contributions.
- A supportive team environment focused on meticulous investigation.
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Job Description
Purpose of Role
To protect Shop2Shop by conducting professional forensic investigations into suspected fraud, bribery, corruption, theft, and other financial crimes. The role gathers and analyses evidence, supports legal and disciplinary processes, and ensures investigations are conducted in line with regulatory and legal requirements.
Why you will thrive in this role
You are naturally inquisitive, analytical, and driven by uncovering the facts. You enjoy solving complex problems, handling sensitive information, and producing high-quality investigations that protect the business while maintaining the highest ethical standards.
What You’ll Do
- Plan and execute end-to-end forensic investigations.
- Investigate fraud, bribery, corruption, theft and other financial crimes.
- Gather, preserve and analyse evidence.
- Conduct interviews and prepare detailed interview notes.
- Draft affidavits and assist with criminal case preparation.
- Analyse large data sets.
- Compile detailed forensic investigation reports.
- Present evidence at disciplinary hearings and in court where required.
- Work closely with internal and external stakeholders.
Core Competencies
- Integrity & Ethics
- Analytical Thinking
- Attention to Detail
- Accountability
- Problem Solving
- Communication
- Decision Making
- Collaboration
- Professional Judgement
Skills
- Forensic investigation techniques
- Fraud detection
- Evidence gathering
- Interviewing skills
- Report writing
- Data analysis
- Case management
- Microsoft Office proficiency
- Ability to perform under pressure
REQUIREMENTS
Qualifications & Experience
- Grade 12 (Matric)
• Certified Fraud Examiner (advantageous)
• Qualification in Forensics, Law, Accounting or IT (advantageous)
• 2–4 years' forensic investigation experience
• Minimum 2 years within Financial Services • Experience investigating syndicates advantageous
Other Requirements
• Strong workplace setup with uninterrupted connectivity for remote collaboration
• High level of integrity and confidentiality
• Ability to travel when required
• Ability to work independently and within a team
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Forensic Accountant - Investigations
Posted 9 days ago
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Job Description
A prestigious international consultancy firm is seeking a highly experienced and meticulous Forensic Accountant to join their specialized investigations unit in Port Elizabeth . This role is critical for uncovering financial fraud, misconduct, and other irregularities for a diverse portfolio of clients. The successful candidate will be responsible for conducting in-depth investigations, gathering evidence, and preparing comprehensive reports. This is a challenging and rewarding position for a seasoned professional with a passion for uncovering financial truths. The role is based in our client's offices in Port Elizabeth , offering a focused environment for critical investigative work within the Eastern Cape region. This contract position is designed for a specialist seeking impactful project-based work.
Key Responsibilities- Conduct comprehensive forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze complex financial records, transaction trails, and data to identify anomalies and irregularities.
- Gather and preserve evidence in accordance with legal and procedural requirements.
- Prepare detailed forensic accounting reports, summarizing findings, methodologies, and conclusions.
- Provide expert testimony in legal proceedings, arbitrations, or mediations when required.
- Assist clients in quantifying financial losses and identifying recovery strategies.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders during investigations.
- Develop and implement fraud risk assessments and prevention strategies for clients.
- Maintain strict confidentiality and adhere to professional ethical standards throughout all engagements.
- Stay current with evolving fraud schemes, investigative techniques, and relevant legislation.
- Professional accounting qualification (e.g., CA(SA), CIMA, ACCA) with specialized training or experience in forensic accounting.
- Minimum of 5 years of direct experience in forensic accounting investigations.
- Demonstrated expertise in fraud detection, financial analysis, and evidence gathering.
- Strong understanding of legal frameworks related to financial investigations and litigation support.
- Excellent analytical, critical thinking, and problem-solving skills.
- Proficiency in forensic accounting software and data analysis tools.
- Exceptional report writing and presentation skills, with the ability to articulate complex findings clearly.
- High level of integrity, discretion, and ethical conduct.
- Ability to work independently and under pressure, managing multiple complex cases simultaneously.
- Experience in litigation support and expert witness testimony is highly desirable.
- Must be legally entitled to work in South Africa .
This contract position offers a highly competitive remuneration package, reflective of the specialized skills and experience required. You will have the opportunity to work on high-profile and challenging cases, significantly enhancing your professional profile. Gain exposure to a diverse range of industries and complex financial investigations. Our client provides a supportive team environment within their Port Elizabeth office. Access to cutting-edge investigative tools and resources. This role provides an excellent platform for continued professional growth in the specialized field of forensic accounting within the Eastern Cape .
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Forensic Accounting Investigator
Posted 9 days ago
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Job Description
Our client, a prominent firm specializing in dispute resolution and litigation support, is seeking an experienced Forensic Accounting Investigator to join their dedicated team based in Richards Bay, KwaZulu-Natal . This challenging role involves unravelling complex financial discrepancies, fraud investigations, and providing expert evidence in legal proceedings. You will be responsible for meticulously examining financial records, identifying irregularities, and constructing clear, evidence-based reports. The ideal candidate possesses a sharp analytical mind, exceptional investigative skills, and a strong understanding of legal and regulatory frameworks. This Hybrid position offers the opportunity to work closely with legal professionals and business leaders, balancing focused investigative work with collaborative sessions.
Key Responsibilities- Conduct thorough investigations into allegations of fraud, financial misconduct, and asset misappropriation.
- Analyze complex financial data, including accounting records, bank statements, and transaction histories.
- Trace illicit financial flows and quantify financial losses resulting from fraudulent activities.
- Prepare detailed and comprehensive forensic accounting reports suitable for legal proceedings.
- Assist in the discovery process, responding to interrogatories and document requests.
- Provide expert witness testimony in court, tribunals, and other legal forums.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders.
- Develop and recommend internal control enhancements to prevent future fraud.
- Maintain strict confidentiality and adhere to professional ethical standards.
- Stay updated on emerging fraud schemes and forensic accounting techniques.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CFE (Certified Fraud Examiner) or equivalent is strongly preferred.
- Minimum of 8 years of progressive experience in forensic accounting, auditing, or fraud investigation.
- Proven experience in conducting financial investigations and providing expert testimony.
- Strong understanding of criminal and civil law related to financial crime.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent report writing, analytical, and critical thinking skills.
- High level of integrity, objectivity, and professional skepticism.
- Ability to work under pressure and manage complex case timelines effectively.
- Comfortable with a Hybrid work model, engaging in both remote analysis and in-person client meetings/court appearances.
- Must be based in or willing to commute to Richards Bay, KwaZulu-Natal .
Our client offers an attractive salary package and benefits that recognize the specialized nature of forensic accounting. This includes comprehensive medical coverage, a pension fund, and significant opportunities for professional growth and specialization. The Hybrid work environment provides a dynamic work setting, allowing for flexibility while maintaining essential collaborative interactions. Employees will work on high-profile and impactful cases, contributing to justice and corporate integrity. Continuous learning opportunities through conferences and advanced training are supported. A commitment to work-life balance is maintained within the demanding field. Supportive team environment and resources for investigative work are provided.
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Lead Insurance Fraud Investigator - Forensic Services
Posted 9 days ago
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Job Description
Our client is seeking a seasoned and astute Lead Insurance Fraud Investigator to spearhead their dedicated fraud detection and prevention unit in Rustenburg, North West . This is a critical, office-based role responsible for leading a team of investigators, developing sophisticated strategies to identify, investigate, and resolve fraudulent insurance claims across various lines of business. The successful candidate will possess a sharp investigative mind, exceptional analytical skills, and a comprehensive understanding of forensic accounting and investigation techniques within the insurance sector. You will be instrumental in safeguarding the company's assets and maintaining the integrity of its operations. This role demands a high level of integrity, discretion, and a proactive approach to combating insurance fraud in the North West region.
Key Responsibilities- Lead and manage a team of insurance fraud investigators, providing guidance, training, and performance evaluations.
- Develop and implement advanced strategies and methodologies for detecting and preventing insurance fraud.
- Conduct thorough investigations into suspected fraudulent insurance claims, gathering evidence, interviewing witnesses, and preparing detailed reports.
- Collaborate closely with law enforcement agencies, legal counsel, and regulatory bodies on fraud-related matters.
- Analyze claim data and patterns to identify emerging fraud trends and vulnerabilities.
- Prepare comprehensive case files for prosecution or civil action, testifying in court when required.
- Develop and deliver fraud awareness training programs to internal staff and external partners.
- Maintain up-to-date knowledge of relevant legislation, investigation techniques, and industry best practices.
- Manage investigation resources effectively and ensure timely resolution of cases.
- Contribute to the continuous improvement of the company's fraud control framework.
- A minimum of 8 years of experience in insurance fraud investigation, with at least 3 years in a supervisory or leadership capacity.
- Proven expertise in investigative techniques, evidence gathering, interviewing, and report writing.
- Strong understanding of forensic accounting principles and financial analysis.
- Knowledge of insurance policies, claims processes, and relevant legislation.
- Excellent leadership, communication, and interpersonal skills.
- Ability to work effectively under pressure and manage complex investigations.
- Relevant professional certifications in fraud investigation (e.g., CFE) are highly desirable.
- Experience working within the Rustenburg or broader North West insurance landscape is advantageous.
- A bachelor's degree in Criminal Justice, Law, Finance, or a related field.
- Impeccable integrity and a commitment to upholding ethical standards.
Our client offers a highly competitive salary package, including a performance-driven incentive scheme. Comprehensive medical aid, a robust retirement fund, and generous leave allowances are provided. Opportunities for professional development, including advanced investigative training and certifications, are readily available. Join a respected organization with a strong commitment to combating fraud and a supportive team environment in Rustenburg . This role offers significant career progression prospects within the forensic services division. You will be part of a team dedicated to upholding justice and protecting the financial integrity of the insurance industry.
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Corporate Investigator, Enterprise Protection Program - Global Investigations
Posted 9 days ago
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Job Description
The Corporate Investigator is responsible for investigating reports of internal theft, vandalism, fraud, suspicious activity, and violations of company policy under the guidance of the GI Regional Manager. The Corporate Investigator utilizes technology, analysis, interviewing, and assessment techniques to protect and safeguard personnel, information, and assets.
Investigations range from moderate to complex in nature, with senior investigator and GI Regional Manager collaboration on high-profile or sensitive matters. Corporate Investigators work as part of a team, providing support and resources to local stakeholders across global locations, and are expected to embrace the concepts of continuous process improvement, innovation, and shared risk management.
Key job responsibilities
- Analyze CCTV video, access control systems, and other data collection capabilities in response to incidents to identify behaviors, root causes, locations, potential evidence, and/or person(s) involved.
- Organize, prioritize, and investigate multiple incidents as part of a managed caseload, with overlapping deadlines and priorities, escalating complex matters to the GI Regional Manager as appropriate.
- Collect, document, and preserve video, still images, documents, and other evidence/materials connected to an investigation and maintain them as part of the investigations' workflow and case adjudication process.
- Conduct interviews of victims, witnesses, and persons of interest utilizing established interviewing techniques and skills specific to corporate investigations, with mentorship from senior team members on complex or sensitive interviews.
- Conduct investigations related to threats originating from external sources outside the company, and internal incidents and issues such as theft of client assets or intellectual property, vandalism across the enterprise.
- Utilize a structured investigative workflow and case management system to track and close investigations and analyze trends and patterns to identify causation, mitigate loss, and support process changes to prevent future incidents.
- Demonstrate developing written and verbal communication skills, including clear and precise writing, effective interpersonal skills, and the ability to empathize and verbally connect with people during both stressful and non-stressful situations while facilitating accurate recollection using non-threatening, non-coercive questioning and open-ended conversation.
- Actively participate in training and mentoring opportunities, seek feedback from senior investigators and GI Regional Managers, and share knowledge with peers as competencies develop.
- Conduct and manage investigations utilizing both automated and manual tools, such as Adobe Photoshop, Adobe Acrobat DC, Adobe Lightroom, Adobe Bridge, Microsoft Word, Lenel, Microsoft Outlook, and a cloud-based case management system.
- Assist in compiling and publishing case management metrics.
- Other duties as assigned.
About the team
Why Amazon Security?
At Amazon, security is central to maintaining customer trust and delivering delightful customer experiences. Our organization is responsible for creating and maintaining a high bar for security across all of Amazon's products and services. We offer talented security professionals the chance to accelerate their careers with opportunities to build experience in a wide variety of areas including cloud, devices, retail, entertainment, healthcare, operations, and physical stores.
Inclusive Team Culture
In Amazon Security, it's in our nature to learn and be curious. Ongoing DEI events and learning experiences inspire us to continue learning and to embrace our uniqueness. Addressing the toughest security challenges requires that we seek out and celebrate a diversity of ideas, perspectives, and voices.
Training & Career Growth
We're continuously raising our performance bar as we strive to become Earth's Best Employer. That's why you'll find endless knowledge-sharing, training, and other career-advancing resources here to help you develop into a better-rounded professional.
Work/Life Balance
We value work-life harmony. Achieving success at work should never come at the expense of sacrifices at home, which is why we strive for flexibility as part of our working culture. When we feel supported in the workplace and at home, there's nothing we can't achieve.
On-Call Responsibility
This position involves on-call responsibilities, typically for one week every two months. We don't like getting paged in the middle of the night or on the weekend, so we work to ensure that our systems are fault tolerant. When we do get paged, we work together to resolve the root cause so that we don't get paged for the same issue twice.
Basic Qualifications
- Experience in Incident Management, Threat Management, Corporate Investigations, Law Enforcement, Security Operations, Crisis Management or a related field that involves conducting threat assessments, workplace investigations, and/or incident response
- Bachelor's Degree or equivalent professional experience
- 3+ years' experience working in Corporate Investigations, Law Enforcement, Security Operations, Incident Management, or a related field
- Experience conducting corporate, product, and/or vendor investigations with increasing complexity
- Foundational investigative and analytical skills specific to a corporate high-tech environment, including CCTV video review and preservation, an understanding of Chain of Custody, and knowledge of the methods of investigation
- Experience conducting investigations using traditional investigative trade craft, effective interviewing skills, and technology
- Willingness to learn new methods and approaches to seemingly familiar problems/situations
- Experience using a variety of software, including open-source databases, web browsers, remote desktop, and SharePoint
Preferred Qualifications
- Familiarity with the ASIS Professional Investigator's Manual and the (ASIS) ANSI Standard for Investigations
- Experience using video analytics tools
- Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI) certification
- Experience working with security personnel in a corporate or government environment.
- Demonstrated ability to work in a fast-paced, team-oriented environment with competing priorities.
- Demonstrated ability to identify security gaps and opportunities and develop appropriate mitigation recommendations and plans, from a multidisciplinary perspective.
- Interest in building and maintaining Public/Private partnerships and safety-related committees and industry groups.
- Experience managing investigations in a global organization - private sector experience preferred.
- Results-oriented leader that possesses strong influencing skill and is comfortable working in a fast-paced environment.
Amazon is an equal opportunities employer, and we value your passion to discover, invent, simplify and build. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief. Amazon is strongly committed to diversity within its community and especially welcomes applications from South African citizens who are members of designated groups who may contribute to Employment Equity within the workplace and the further diversification of ideas. In this regard, the relevant laws and principles associated with Employment Equity will be considered when appointing potential candidates. We are required by law to verify your ability to work lawfully in South Africa. Amazon requires that you submit a copy of either your identity document or your passport and any applicable work permit if you are a foreign national, along with an updated curriculum vitae.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.
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Investigator - Nedbank
Posted 5 days ago
Job Viewed
Job Description
- Managing and Investigation of crime incidents
- Handling of informers and intelligence
- Management of Informer Rewards
- Ensure that court procedures are fulfilled
- Liaise with HR department concerning disciplinary enquiries to ensure fulfilment thereof
- Liaise with client/SAPS/ Court officials
- Handling of Au Exhibit safe
- Inspection of dockets according to brought forward system
- Training of co-workers in the investigation of crime and handling of informers
- Download and secure CCTV footage for the client, SAPS and investigations and be able to testify in court concerning evidence secured and presented.
â¯Preferred qualifications/attributes/skills:⯠â¯
- Matric
- Drivers license
- Computer literacy (MS Excel) and Word.
- Good report writing skills
- Minimum of 3-year experience in investigating of incidents (criminal as well as departmental)
- SAPS, Defence force, and with NIA experience will be an advantage.
- Firearm Business Competency with Regulation 21.
- Own transport reliable and economical
- Have excellent presentation, written, verbal communication and report writing skills.
- PSIRA A Grading
- Strong interpersonal skills, professionalism to liaise with clients.
- Ability to work under pressure to meet targets.
- Work independently.
- A fair deal of patience.
- Meet deadlines.
- Go the extra mile.
- Good organizer.
- Knowledge of Criminal Matters Amendment Act
- Security knowledge an advantage.
- Proficiency in MS Office.
- Management and Supervising skills for in house training
- Familiar with CCTV Systems and processes.
Employment consideration will be in accordance with the Employment Equity Act requirementsâ¯
Should you not hear from us within 14 days after closing date, your application should be considered unsuccessfulâ¯
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