Senior Forensic Investigator

Century Technical Solutions

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Job Description:

Runs full-scale fraud and corruption investigations end to end — from reviewing the allegation through to a court-ready report and post-investigation support.

Reports to: Forensic Investigations Project Lead
Qualification: Degree or National Diploma in Forensic Investigation, Policing, Law, Forensic Accounting or a related field.
Registration/Certification: Certified Fraud Examiner (CFE) and/or ICFP membership; registered with PSIRA (legally required for private investigation work in South Africa).
Minimum Experience: 6+ years conducting fraud, corruption and irregularity investigations.

Key Responsibilities:
- Investigate allegations of fraud, corruption and irregularity reported through multiple channels.
- Review supporting documents and compile investigation plans.
- Conduct interviews with relevant sources and witnesses.
- Collect, analyse and preserve evidence in line with the law of evidence.
- Conduct background searches on subjects, individuals and entities under investigation.
- Apply the relevant legislation, rules, policies and procedures.
- Compile affidavits and take statements.
- Liaise with law enforcement agencies using a multidisciplinary approach.
- Produce detailed forensic reports with sound conclusions and recommendations.
- Provide post-investigation support at disciplinary, criminal and civil proceedings.

Advantageous:
- Background with SAPS, the Hawks, SIU or similar
- Experience testifying in disciplinary or criminal matters

Key Responsibilities:

- Investigative interviewing and evidence handling
- Affidavit and statement drafting
- Clear, defensible report writing
- Working knowledge of PRECCA, PFMA and the law of evidence

Job Location:

Johannesburg , Gauteng

Employment Type:

Full time

Location Type:

Work from office

Company Overview

About Us:

Established in 2015, CenturyEng Technical Solutions (Pty) Ltd is a company based in Gauteng, South Africa. It was founded with the objective of providing high-quality cutting-edge incident response, digital forensics, data recovery, cartel investigations, computer fraud, criminal investigations, e-discovery, cyber security and laboratory designs services at internationally recognized standards.
With forward-thinking mentality, deep knowledge of and expertise in the cyber security realm, our uniquely qualified and highly experienced team with comprehensive understanding of technology, investigations and the legal processes which allows us to provide these services with the principles of delivering them completely at the exact planned time and holding the trust of our customers above everything.

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