Lead Forensic Accountant

Placements24; Kimberley; Hybrid; CAD 120,000 - 190,000; Full time

Benefits offered by this job

Salary bonus structure

Remote work flexibility

Health insurance

Professional development allowance

Global exposure

Career advancement

Job summary

Placements24 is partnering with a leading international risk management firm to recruit a Lead Forensic Accountant. The role is fully remote, Canada-based, and focuses on spearheading investigations into financial fraud and white-collar crime while guiding case teams and shaping investigative strategies.

You will conduct detailed financial analyses, reconstruct records, and provide expert testimony when required, collaborating with clients, counsel, and regulators to uphold high professional

Qualifications

• Bachelor's degree in Accounting, Finance, or a related field.
• Master's degree and/or professional designation (CA(SA), CPA, CFE) required.
• 10+ years in forensic accounting, fraud investigations, and litigation support.
• Proven experience leading complex investigations and cross-functional teams.
• In-depth knowledge of fraud schemes and white-collar crime.
• Excellent report writing and presentation skills; ability to articulate complex findings clearly.
• Experience providing expert witness testimony is desirable.
• Proficiency with forensic accounting software and data analytics tools.

Responsibilities

• Lead and manage complex forensic accounting investigations, including fraud, asset tracing, and financial misconduct cases.
• Develop comprehensive investigative plans, identify key evidence, and oversee data analysis.
• Conduct in-depth financial analysis, including reconstructing financial records and identifying patterns of financial impropriety.
• Manage and mentor junior forensic accountants and investigation teams, providing guidance and oversight.
• Prepare detailed forensic accounting reports, executive summaries, and presentations for clients and legal proceedings.
• Provide expert witness testimony in litigation and arbitration proceedings.
• Liaise effectively with clients, legal counsel, law enforcement agencies, and regulatory bodies.
• Ensure adherence to professional standards, ethical guidelines, and legal requirements throughout investigations.
• Stay abreast of emerging trends in financial crime, forensic accounting techniques, and relevant legislation.
• Contribute to the development of new service offerings and methodologies within the forensic accounting practice.

Skills

Forensic accounting

Data analytics

Leadership

Investigations

Expert testimony

Communication

Education

Bachelor's degree in Accounting/Finance

Master's degree or professional designation (CAA(SA), CPA, CFE)

Tools

Forensic accounting software

Data analytics tools

Job description

About the Role

Our client, a leading international risk management and investigative services firm, is seeking an exceptional Lead Forensic Accountant to join their dynamic, fully remote team. This senior role requires a highly experienced professional to spearhead complex investigations into financial fraud, white-collar crime, and other irregularities. You will be responsible for leading case teams, developing investigative strategies, conducting detailed financial analysis, and providing expert testimony when required. The ideal candidate possesses deep expertise in forensic accounting methodologies, a sharp analytical mind, and outstanding investigative skills, coupled with the ability to manage high-stakes projects remotely. This is a unique opportunity to leverage your specialized skills within a global organization, contributing to the integrity of financial systems and the pursuit of justice, all while enjoying the benefits of a remote work environment. You will be a critical asset to our firm, leading high-impact investigations from wherever you are based.

Key Responsibilities

• Lead and manage complex forensic accounting investigations, including fraud, asset tracing, and financial misconduct cases.


• Develop comprehensive investigative plans, identify key evidence, and oversee data analysis.


• Conduct in-depth financial analysis, including reconstructing financial records and identifying patterns of financial impropriety.


• Manage and mentor junior forensic accountants and investigation teams, providing guidance and oversight.


• Prepare detailed forensic accounting reports, executive summaries, and presentations for clients and legal proceedings.


• Provide expert witness testimony in litigation and arbitration proceedings.


• Liaise effectively with clients, legal counsel, law enforcement agencies, and regulatory bodies.


• Ensure adherence to professional standards, ethical guidelines, and legal requirements throughout investigations.


• Stay abreast of emerging trends in financial crime, forensic accounting techniques, and relevant legislation.


• Contribute to the development of new service offerings and methodologies within the forensic accounting practice.

Requirements

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


• A Master's degree and/or a professional accounting designation (e.g., CA(SA), CPA, CFE) are essential.


• Significant experience (10+ years) in forensic accounting, fraud investigation, and litigation support.


• Proven experience leading complex investigations and managing cross-functional teams.


• In-depth knowledge of fraud schemes, white-collar crime, and relevant legal frameworks.


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


• Outstanding report writing and presentation skills, with the ability to articulate complex findings clearly and concisely.


• Experience providing expert witness testimony is highly desirable.


• Proficiency in forensic accounting software and data analytics tools.


• Excellent communication and interpersonal skills, with the ability to build trust and rapport remotely.


• Demonstrated ability to work independently, manage high-pressure situations, and maintain strict confidentiality.

Benefits

• Highly attractive salary and bonus structure reflective of expertise and impact.


• Comprehensive health, dental, and vision insurance.


• Generous paid time off and holiday schedule.


• Fully remote work flexibility, enabling global reach.


• Professional development allowance for continued learning and certifications.


• Opportunity to work on high-profile, impactful cases.


• Collaborative and supportive remote work environment.


• Contribution to retirement savings plans.


• Access to cutting-edge forensic tools and technologies.


• Career advancement opportunities within a global leadership team.