Associate Director/ Director - Global Investigations

About the role

HKA is a leading global consultancy in risk mitigation, dispute resolution, expert witness and litigation support. We deliver solutions amid uncertainty, dispute and overrun, and provide the insights that make the best possible outcomes a reality for public and private sector clients worldwide. Our experts have testified across the globe on many of the largest quantum, delay, engineering and commercial damages matters. As Part Of The HKA Team You Can Expect A strong collaborative culture focused on growing the investigations practice globally and expanding our presence across Africa.

Job Responsibilities

• Lead, manage, and execute investigative assignments across multiple jurisdictions.
• Supervise and mentor team members, ensuring the delivery of high-quality work.
• Identify key investigative issues, develop appropriate methodologies, and oversee the delivery of complex assignments.
• Manage project timelines, budgets, and quality assurance processes for client deliverables.
• Work with practice leadership to build and strengthen relationships with existing and prospective clients.
• Support business development initiatives, including proposal writing, pitch participation, and networking activities.
• Act as a trusted point of contact for clients and assist in presenting findings, conclusions, and recommendations.
• Contribute to the continued growth of HKA's Investigations practice throughout South Africa and the wider African region.

Essential Requirements

• 10+ years' experience in investigations, including areas such as asset tracing, litigation support, fraud investigations, business intelligence, due diligence, and related advisory work.
• Strong preference for candidates that have experience in financial crime and non-financial misconduct investigations.
• Undergraduate or postgraduate degree in a relevant discipline; with a mandatory requirement for a qualification as a CFE or FP with prior consulting experience.
• Mandatory requirement is the ability to work on cases that require e-discovery for document review and analysis.
• Strong analytical, research, and report-writing capabilities, with the ability to communicate complex findings clearly and concisely.
• Experience managing complex investigations and leading teams across multiple jurisdictions with a willingness to travel for deployments.
• Able to manage several time-sensitive assignments simultaneously while maintaining a high standard of quality.
• Able to work independently and exercise sound professional judgement across a broad range of investigative matters.
• Demonstrated technical expertise in relevant investigative disciplines, including extensive knowledge of global databases, public record research, and investigative tools.
• Proven experience building and maintaining strong client relationships and contributing to business development efforts with a requirement to develop a client base both within South Africa and the wider Africa region.
• Fluency in English is essential; additional African or international language capabilities would be advantageous.
• A strong work ethic with exceptional attention to detail, commercial awareness, and a commitment to delivering high-quality client outcomes.
• Demonstrated exposure to the UKBA, FCPA, PRECCA and other relevant ABAC legislations.

Why Join HKA?

This is an exciting opportunity to join a globally recognised advisory firm at a time of continued growth. As part of our Johannesburg team, you will have the opportunity to work on high-profile international matters, collaborate with leading experts across disciplines, and play a meaningful role in expanding HKA's Investigations practice across Africa. For ambitious professionals seeking both challenging work and long-term career development, HKA offers a platform to make a significant impact.

ED&I at HKA

HKA has a thriving ED&I committee working hard to provide an inclusive and welcoming environment for a truly diverse set of employees. We are committed as a business on the continued improvement of our Equality, Diversity and Inclusion strategy, please visit our careers page for further information or feel free to ask our recruitment team for further information.

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