Forensic Investigator

Role Summary

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.

• 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

• 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

• 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)