Forensic Investigator (Cape Town)

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

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

Posted on 30 Jun 09:23, Closing date 29 Aug