- Johannesburg
- Salary: R35 000.00 - R40 000.00 Per Month
- Job Type: Permanent
- Sectors: Accounting Government & Parastatals Legal
- Reference: ESK-FI-002
Vacancy Details
Employer: Century Technical Solutions
Runs full-scale fraud and corruption investigations end to end - from reviewing the allegation through to a court-ready report and post-investigation support. This ad covers 6 positions in total: 3 Senior Forensic Investigators and 3 Intermediate Forensic Investigators to carry the casework. The role reports to the Forensic Investigations Project Lead.
Key responsibilities:
- Investigate allegations of fraud, corruption and irregularity reported through multiple channels.
- Review supporting documents and compile investigation plans.
- Conduct interviews with relevant sources and witnesses.
- Collect, analyse and preserve evidence in line with the law of evidence.
- Conduct background searches on the subjects, individuals and entities under investigation.
- Apply the relevant legislation, rules, policies and procedures.
- Compile affidavits and take statements.
- Liaise with law enforcement agencies using a multidisciplinary approach.
- Produce detailed forensic reports with sound conclusions and recommendations.
- Provide post-investigation support at disciplinary, criminal and civil proceedings.
Required Skills
- Fraud Investigation: 6 to 7 years
- Evidence Handling: 5 to 6 years
- Forensic Report Writing: 5 to 6 years
Candidate Requirements
SENIOR FORENSIC INVESTIGATORS (3 positions)
Qualification: Degree or National Diploma in Forensic Investigation, Policing, Law, Forensic Accounting or a related field.
Registration / certification: Certified Fraud Examiner (CFE) and/or ICFP membership; registered with PSIRA (legally required for private investigation work in South Africa).
Minimum experience: 6+ years conducting fraud, corruption and irregularity investigations.
INTERMEDIATE FORENSIC INVESTIGATORS (3 positions)
Qualification: Degree or National Diploma in Forensic Investigation, Policing, Law, Forensic Accounting or a related field.
Registration / certification: PSIRA registration required; CFE and/or ICFP membership an advantage.
Minimum experience: 2-4 years conducting fraud, corruption and irregularity investigations.
Skills & competencies (all positions):
- Investigative interviewing and evidence handling
- Affidavit and statement drafting
- Clear, defensible report writing
- Working knowledge of PRECCA, PFMA and the law of evidence
Advantageous: Background with SAPS, the Hawks, SIU or similar; experience testifying in disciplinary or criminal matters.
3 people have applied for this job. 86 people have viewed this job.
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