Forensic Accountant

Placements24; Kimberley; Hybrid; CAD 70,000 - 110,000; Full time

Benefits offered by this job

Competitive salary

Performance bonuses

Medical benefits

Retirement plan

Paid leave

Professional development

Training opportunities

Exposure to high-profile cases

Team environment

Job summary

Placements24 is seeking a skilled Forensic Accountant to join a leading forensic accounting and investigation firm in Kimberley. The role offers a hybrid work model with in-office collaboration and remote flexibility, focusing on fraud investigations, financial data analysis, and detailed reporting for legal proceedings.

You will conduct interviews, prepare comprehensive reports, and support litigation with discovery and expert testimony.

Qualifications

• Bachelor's degree in Accounting, Finance, or related field.
• Professional certifications such as CA(SA), CPA, CFE preferred.
• Minimum 4 years in auditing, accounting, or forensic investigations.
• Strong understanding of accounting principles and investigative procedures.

Responsibilities

• Conduct fraud, embezzlement, and financial misconduct investigations.
• Analyze bank statements, ledgers, and transaction data.
• Trace financial flows and identify irregularities.
• Prepare forensic reports with findings and methodologies.
• Assist counsel with litigation support and expert testimony.
• Develop fraud prevention strategies and internal controls.
• Conduct interviews to gather information and evidence.
• Use forensic software and data analytics tools.

Skills

Analytical thinking

Attention to detail

Report writing

Communication

Independent work

Education

Bachelor's degree in Accounting or Finance

Tools

Forensic accounting software

Data analytics tools

Job description

About the Role

Our client, a leading forensic accounting and investigation firm, is seeking a highly skilled Forensic Accountant to join their team in Kimberley. This role adopts a hybrid work model, allowing for a blend of in-office collaboration and remote work flexibility. You will be responsible for investigating financial discrepancies, fraud, and other financial crimes. This involves analyzing complex financial data, conducting interviews, and preparing detailed reports for legal proceedings and internal investigations. The ideal candidate possesses exceptional analytical skills, meticulous attention to detail, and a strong understanding of accounting principles, auditing standards, and investigative techniques. This is a challenging and rewarding role for an individual passionate about uncovering financial misconduct and contributing to justice.

Key Responsibilities

• Conduct thorough investigations into allegations of fraud, embezzlement, and financial misconduct.
• Analyze financial records, including bank statements, general ledgers, and transaction data.
• Trace financial flows and identify irregularities and suspicious activities.
• Prepare detailed forensic accounting reports, including findings, methodologies, and conclusions.
• Assist legal counsel in litigation support, including discovery and expert witness testimony.
• Develop and implement fraud prevention strategies and internal controls.
• Conduct interviews with relevant parties to gather information and evidence.
• Utilize specialized forensic accounting software and data analytics tools.
• Maintain strict confidentiality and professional skepticism throughout investigations.

Requirements

• Bachelor's degree in Accounting, Finance, or a related field.
• Professional certifications such as CA(SA), CPA, CFE (Certified Fraud Examiner) are highly preferred.
• Minimum of 4 years of experience in auditing, accounting, or forensic investigations.
• Strong understanding of accounting principles, auditing standards, and investigative procedures.
• Proficiency in data analysis tools and forensic accounting software.
• Excellent analytical, critical thinking, and problem-solving skills.
• Exceptional report writing and communication skills.
• Ability to work independently and manage complex projects under pressure.
• High level of integrity and discretion.

Benefits

• Competitive salary and potential for performance bonuses.
• Comprehensive medical aid and related benefits.
• Retirement fund contributions.
• Paid annual leave and other statutory benefits.
• Opportunities for professional development and specialized training in forensic accounting.
• Exposure to a wide variety of challenging and high-profile cases.
• Supportive team environment with experienced professionals.
• Career advancement opportunities within the firm.