85 Fraud Jobs and Work in Centurion, Gauteng

SNG Grant Thornton is seeking a highly motivated and detail-oriented Forensic Investigator to join our Forensic Advisory team. The successful candidate will be responsible for conducting investigations into financial misconduct, fraud, corruption, and regulatory breaches, while supporting clients with risk mitigation and governance improvements.

Key Responsibilities

Conduct forensic investigations into fraud, corruption, financial irregularities, and misconduct
Analyse financial records, transactions, and data to identify anomalies and potential risks
Prepare detailed forensic reports, including findings, evidence, and recommendations
Support litigation processes, including evidence gathering and expert testimony where required
Perform interviews with relevant stakeholders and suspects
Assist in developing fraud prevention and risk management strategies for clients
Collaborate with internal audit, risk, and legal teams on engagements
Ensure compliance with applicable laws, regulations, and professional standards

Minimum Requirements

Bachelor’s degree in Accounting, Forensic Accounting, Finance, Law, or related field
Professional qualification (e.g., CA(SA), CFE, CIA) advantageous
3–6+ years’ experience in forensic investigations, audit, or risk advisory
Strong understanding of fraud risk, internal controls, and governance frameworks
Experience working within professional services or consulting environment preferred

Key Skills & Competencies

Strong analytical and investigative skills
High attention to detail and professional scepticism
Excellent report writing and communication skills
Ability to handle sensitive and confidential information
Strong stakeholder management and interviewing skills
Proficiency in data analysis tools (e.g., Excel, IDEA, ACL, or similar)

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