Senior Forensic Investigator

We are looking for a dedicated Senior Forensic Investigator to join our team and lead efforts in identifying, investigating, and mitigating fraud risks within our organization. If you have a sharp eye for detail, strong analytical skills, and a commitment to upholding integrity, this is the perfect opportunity to advance your career in a challenging and rewarding environment.

You will be working for a company that is over 100 years old with strong values. In return for your services, you will be paid a competitive remuneration package. You will be working for an organization that values employee development and rewards excellent performance.

RESPONSIBILITIES INCLUDE:

• Identifying control breakdowns and produce high-quality, actionable investigation reports.

• Investigating incidents of fraud, theft, corruption, and money laundering using industry best practices.

• Collaborating closely with business units and management to communicate investigation outcomes and support fraud risk mitigation.

• Leading continuous professional development within the fraud risk management function.

• Managing, mentoring, and training staff to ensure high performance and adherence to standards.

• Planning and implementing comprehensive fraud awareness campaigns across the organization.

• Maintaining and updating the risk register and claims statistics.

• Preparing and submitting detailed monthly reports to Executive Committee (Exco).

• Conducting preliminary fact-finding investigations and verifying facts.

• Identifying the nature of crimes and possible suspects.

• Compiling preliminary reports with recommendations on next steps.

• Executing detailed investigations, collecting evidence, obtaining witness statements, and liaising with law enforcement (SAPS) if necessary.

• Collaborating with relevant departments (Legal, Compliance, Employee Relations) to integrate investigation findings.

• Compiling comprehensive final reports highlighting risks and recommended controls.

• Degree or diploma in Forensic Investigation, Auditing, Accounting, or related field.

• Certified Fraud Examiner (CFE) or Certified Forensic Practitioner (CFP) qualification is advantageous.

• 3–5 years’ experience in accounting, auditing, criminology, or investigations.

• Deep understanding of the financial services sector and AML principles.

• Strong conflict management and problem-solving skills.

• Excellent verbal, written communication, and interpersonal skills.

• Ability to work independently and collaboratively at all organizational levels.

• Willingness to travel as required.