Forensic Investigator (Finance Focus)

Placements24; Kimberley; Hybrid; CAD 85,000 - 130,000; Full time

Benefits offered by this job

Fully remote work arrangement

Career development opportunities

Access to advanced forensic tools

Job summary

Placements24 is seeking a highly skilled Forensic Investigator with a strong finance background to join a fully remote team. The role focuses on detecting and investigating financial fraud, asset misappropriation, and related irregularities across industries.

You will analyze complex financial data, conduct interviews, and prepare detailed reports while operating from anywhere in Canada. The ideal candidate has a minimum of 5 years in forensic accounting or fraud investigation, a bachelor's in

Qualifications

• Bachelor's degree in Accounting, Finance, Criminology or related field
• Professional certification such as CFE, CPA, or equivalent preferred
• Minimum 5 years in forensic accounting or fraud investigation
• Experience analyzing financial statements and transactional data
• Ability to conduct investigations independently and document findings clearly
• Strong written and verbal communication for remote work
• Proficiency with data analysis tools and case management software

Responsibilities

• Conduct comprehensive forensic investigations into financial fraud, asset misappropriation, and corruption.
• Analyze financial records and electronic evidence to identify patterns and anomalies.
• Trace and quantify losses from fraud.
• Develop investigative plans and execute them efficiently.
• Conduct interviews with employees, management, and external parties.
• Prepare reports for clients, legal teams, and regulators.
• Assist in litigation support and potential testimony.
• Collaborate with legal counsel and internal audit teams.

Skills

Forensic accounting

Fraud investigation

Data analysis

Interviewing skills

Remote collaboration

Education

Bachelor's in Accounting/Finance

Tools

Forensic investigation software

Job description

About the Role

Our client, a leading international consulting firm renowned for its expertise in risk management and dispute resolution, is seeking a highly skilled Forensic Investigator with a strong finance background to join their fully remote team. This role is central to investigating financial fraud, misconduct, and other irregularities across a diverse range of industries. Operating exclusively from a remote setting, you will utilize your analytical acumen, investigative techniques, and deep understanding of financial systems to gather evidence, conduct interviews, and prepare comprehensive reports. This is an exceptional opportunity for a proactive investigator to contribute to high-stakes cases, working from anywhere while being part of a globally recognized organization dedicated to upholding financial integrity.

Key Responsibilities

• Conduct comprehensive forensic investigations into alleged financial fraud, asset misappropriation, and corruption.


• Analyze complex financial records, transactional data, and electronic evidence to identify patterns and anomalies.


• Trace and quantify financial losses resulting from fraudulent activities.


• Develop detailed investigative plans and execute them efficiently.


• Conduct interviews with relevant parties, including employees, management, and external stakeholders.


• Prepare clear, concise, and well-supported forensic reports for clients, legal teams, and regulatory bodies.


• Assist in litigation support, providing expert advice and potentially testimony.


• Collaborate effectively with legal counsel, law enforcement, and internal audit teams.


• Stay updated on emerging fraud schemes, investigative methodologies, and legal frameworks.


• Maintain strict confidentiality and professional ethics throughout all investigations.

Requirements

• A Bachelor's degree in Accounting, Finance, Criminology, or a related field.


• Professional certification such as CFE (Certified Fraud Examiner), CA(SA), CPA, or equivalent is highly preferred.


• A minimum of 5 years of experience in forensic accounting, fraud investigation, or a related investigative field.


• Proven experience in analyzing financial statements, transactional data, and corporate records.


• Demonstrated ability to conduct complex investigations, manage evidence, and document findings meticulously.


• Exceptional analytical, critical thinking, and problem-solving skills.


• Strong written and verbal communication skills, adapted for effective remote interaction.


• Proficiency in data analysis tools and forensic investigation software.


• Ability to work independently, manage time effectively, and meet stringent deadlines in a remote environment.


• High level of integrity and discretion.

Benefits

• A competitive annual salary of R per annum .


• Fully remote work arrangement, providing significant flexibility and work-life balance.


• Opportunity to engage in challenging and impactful investigations.


• Access to advanced forensic tools and technologies.


• Continuous professional development and learning opportunities.


• Be part of a globally recognized firm at the forefront of investigative services.


• A dynamic and collaborative virtual team culture.