Forensic Investigator_ Pipeline

Join our pipeline

This is your chance to get ahead of the queue. If you're detail-driven, resilient and ready to do work that genuinely matters – send us your application now. We'll be in touch when the time is right.

Why this role is different

You won't be buried in admin. You'll handle complex, real-world cases that directly shape how we operate. Working across our banking and insurance environments gives you exposure that's rare in a single role. Our team is tight-knit, serious about quality and committed to doing the right thing. We believe the best investigators are curious, precise and calm under pressure – and we build an environment where that can thrive.

What you'll do

• Investigate fraud cases from start to finish – including credit application fraud, insurance claims fraud, internal fraud and criminal syndicate activity


• Gather and assess evidence, then present it clearly for disciplinary hearings and criminal proceedings


• Identify gaps in our controls and recommend practical ways to close them


• Brief stakeholders on findings confidently and clearly


• Work across teams – legal, compliance and operations – to support the full investigation process


• Conducting of Risk Assessments


• Conducting of Fraud Training

What we're looking for

• At least 3-5  years' experience as a forensic investigator or auditor


• Proven experience in the financial services/Banking/Insurance sector is a strong advantage


• Solid knowledge of investigation methods and criminal law, including the law of evidence


• Knowledge of fraud in banking or insurance is a plus


• Grade 12 (minimum); a relevant qualification in Law or Finance is preferred


• Strong written and verbal communication skills


• Confident presenting and reporting findings to different audiences


• Good negotiation and interpersonal skills


• High attention to detail and sound decision-making under pressure


• Computer literate in MS Word, MS Excel and MS Outlook Forensic Investigator

Conditions of employment

• A valid driver's licence and your own vehicle is required Forensic Investigator


• You'll need to be available after hours in the event of an emergency


• A clear criminal and credit record is required Forensic Investigator