4 Examiner Jobs and Work in Cape Town Western Cape

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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