46 Investigator Jobs and Work in South Africa

Internal Investigator
Barberton Mines —Barberton, Mpumalanga
- Full-time
Forensic Investigator
SNG GrantThornton —Midrand, Gauteng
Forensic & Ethics Investigator
Matshomo Group —Pretoria, Gauteng
- R10 000 - R30 000 a month
- Temporary
Quick Apply
12d
Forensic Investigator
Shop2Shop —Cape Town, Western Cape
Researcher
Clinglobal Group —Bloemfontein, Free State 9301
- Full-time
Quick Apply
Corporate Investigator, Enterprise Protection Program – Global Investigations
Amazon Development Centre (South Africa) (Proprietary) Limited —Cape Town, Western Cape
- Full-time
Senior Forensic Investigator
Momentum Health —Bellville, Western Cape
Global Study Manager - Single Sponsor dedicated (in EMEA)
IQVIA —Bloemfontein, Free State
- Part-time
Internal Investigator
SBV Services (Pty) Ltd. —Houghton Estate, Gauteng
- Full-time
8d
AI Agents Solutions Architect
kraken —Portugal, Limpopo
- Full-time
- Remote
Clinical Research Coordinator
Cancercare SA —Port Elizabeth, Eastern Cape
- Part-time
12d
Senior Researcher
Clinglobal Group —Bloemfontein, Free State 9301
- Full-time
Quick Apply
Laboratory Manager Kathu
SGS —Kathu, Northern Cape
- Full-time
Quick Apply
Yard Supervisor
Bluespec Holdings —Port Elizabeth, Eastern Cape
- Full-time
Sr CRA II / Lead CRA (Cape Town) Sponsor dedicated
Syneos - Clinical and Corporate - Prod —Home Based
- Full-time
- Remote
Stock Controller
Bluespec Holdings —Port Elizabeth, Eastern Cape
- Full-time
WIM Investigator II, AmSec Workplace Incident Management
Amazon Development Centre (South Africa) (Proprietary) Limited —Cape Town, Western Cape
- Full-time
Global Data Manager - homebased (FSP)
IQVIA —Bloemfontein, Free State
Senior Lecturer Educational Leadership Management And Policy (ELMP)
University of KwaZulu-Natal —Pinetown, KwaZulu-Natal
13d
Sr CRA I / II (preferred base Cape Town) Sponsor dedicated
サイネオス・ヘルス —Bloemfontein, Free State

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Internal Investigator

Barberton Mines -
Barberton, Mpumalanga

Apply Now

Job Details

Full-time

Full Job Description

Receive, assess, and prioritise complaints, allegations, and reports of misconduct.
Plan and conduct investigations in accordance with company policies and legal requirements.
Develop investigation strategies, timelines, and evidence-gathering plans.
Maintain objectivity, confidentiality, and procedural fairness throughout investigations.
Gather and review documents, emails, financial records, CCTV footage, access logs, and other relevant evidence.
Conduct interviews with complainants, witnesses, and subjects of investigations.
Analyse information to determine facts, identify policy breaches, and assess risks.
Preserve evidence and maintain chain-of-custody procedures where applicable.
Prepare clear, factual, and defensible investigation reports.
Document findings, conclusions, and recommendations.
Present investigation outcomes to management, HR, legal counsel, audit committees, or executive leadership.
Support disciplinary, legal, or corrective action processes.
Investigate suspected fraud, corruption, theft, conflicts of interest, and financial irregularities.
Support whistleblower and ethics hotline programs.
Identify control weaknesses and recommend preventive measures.
Assist with regulatory inquiries, audits, and compliance reviews.
Identify emerging misconduct trends and organisational risks.
Recommend improvements to policies, procedures, and internal controls.
Support awareness and training initiatives related to ethics and compliance.

NQF 6 National Diploma / Advanced Certificate
Experience in investigations, compliance, internal audit, law enforcement, forensic accounting, security, and employee/labour relations.
Professional certifications may be advantageous, such as:
- Association of Certified Fraud Examiners, Certified Fraud Examiner (CFE)
- Institute of Internal Auditors, Certified Internal Auditor (CIA)
- Association of Certified Anti-Money Laundering Specialists (CAMS)
- Investigation or compliance-related certifications.
PSIRA Grade A certification (Internal candidates)
Computer literacy with knowledge of the complete Microsoft package.
Sound planning, administration, interpersonal communication and client liaison skills are required.
Strong leadership and organisational skills as well as good interpersonal and communication skills.
Successfully undergo polygraph examination before employment and on a regular basis.
No criminal record (Police clearance form if available)
Must have great communication skills.
Valid certificate of physical fitness.
Valid driver’s license with own reliable transport is required.

Apply Now

Refine Your Search

investigator jobs in south africa

Internal Investigator

Forensic Investigator

Forensic & Ethics Investigator

Forensic Investigator

Researcher

Corporate Investigator, Enterprise Protection Program – Global Investigations

Senior Forensic Investigator

Global Study Manager - Single Sponsor dedicated (in EMEA)

Internal Investigator

AI Agents Solutions Architect

Clinical Research Coordinator

Senior Researcher

Laboratory Manager Kathu

Yard Supervisor

Sr CRA II / Lead CRA (Cape Town) Sponsor dedicated

Stock Controller

WIM Investigator II, AmSec Workplace Incident Management

Global Data Manager - homebased (FSP)

Senior Lecturer Educational Leadership Management And Policy (ELMP)

Sr CRA I / II (preferred base Cape Town) Sponsor dedicated

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