Forensic Accountant

Placements24; O Mente; Hybrid; EUR 32,000 - 49,000; Full time

Benefits offered by this job

Hybrid work model

Medical aid

Retirement fund

Training and development

Job summary

Placements24 is partnering with a reputable firm in Queenstown, Eastern Cape to hire a Forensic Accountant. The role focuses on investigating financial discrepancies, detecting fraud, and providing expert evidence in legal proceedings.

You will analyze complex data, prepare reports, and support risk mitigation in a hybrid work setting. The ideal candidate has a strong background in forensic accounting, 5+ years of experience, and relevant qualifications (CA(SA) or CFE).

Qualifications

• Bachelor's degree in Accounting, Auditing, or Finance.
• CA(SA) or CFE certification is essential.
• 5+ years in forensic accounting, fraud investigation, or related fields.
• Strong data analysis, tracing transactions, and evidence gathering.
• Excellent report writing and communication skills.

Responsibilities

• Conduct thorough investigations into suspected fraud and irregularities.
• Gather and interpret complex financial data from multiple sources.
• Prepare detailed forensic accounting reports with findings and conclusions.
• Provide expert witness testimony in court when required.
• Develop fraud prevention strategies and controls.
• Assist in quantifying financial losses from fraud.
• Collaborate with legal teams, law enforcement, and stakeholders.
• Conduct due diligence reviews and risk assessments.
• Trace financial assets and identify hidden information.
• Maintain confidentiality and professional ethics.

Skills

Data analysis

Forensic accounting

Investigative skills

Report writing

Communication

Education

Bachelor's degree in Accounting/Auditing/Finance

CA(SA) or CFE certification

Tools

Forensic accounting software

Job description

About the Role

Our client, a reputable firm operating in **Queenstown, Eastern Cape**, is seeking a highly skilled and analytical Forensic Accountant to join their expanding team. This specialized role involves investigating financial discrepancies, detecting fraud, and providing expert evidence in legal proceedings. The ideal candidate will possess a sharp intellect, exceptional investigative skills, and a deep understanding of financial forensics. This is a challenging yet rewarding opportunity for a professional who thrives on uncovering financial irregularities and contributing to justice. The role requires a meticulous approach, the ability to work under pressure, and excellent report-writing and communication skills. You will be instrumental in protecting the company’s assets and reputation by identifying and resolving complex financial crime issues. The hybrid nature of this role allows for a balance between in-office collaboration and remote flexibility.

Key Responsibilities

• Conduct thorough investigations into suspected fraud, financial misconduct, and other irregularities.
• Gather, analyze, and interpret complex financial data from various sources.
• Prepare detailed forensic accounting reports, outlining findings and conclusions.
• Provide expert witness testimony in court proceedings when required.
• Develop and implement fraud prevention strategies and controls.
• Assist in quantifying financial losses resulting from fraudulent activities.
• Collaborate with legal teams, law enforcement agencies, and other stakeholders.
• Conduct due diligence reviews and risk assessments.
• Trace financial assets and identify hidden financial information.
• Maintain confidentiality and professional ethics throughout investigations.

Requirements

• A relevant Bachelor's degree in Accounting, Auditing, or Finance.
• Professional qualifications such as CA(SA), CFE (Certified Fraud Examiner), or equivalent are essential.
• Significant experience (5+ years) in forensic accounting, fraud investigation, or related fields.
• Demonstrated expertise in data analysis, tracing financial transactions, and evidence gathering.
• Strong knowledge of relevant legislation pertaining to fraud and financial crime.
• Excellent report writing, presentation, and communication skills.
• Ability to work independently, manage complex investigations, and meet tight deadlines.
• Proficiency in forensic accounting software and tools.
• Experience with hybrid work models and remote collaboration tools.
• Residing in or willing to travel to **Queenstown, Eastern Cape** for required office days.

Benefits

• Competitive salary commensurate with expertise and experience.
• Hybrid work model providing flexibility.
• Opportunity to work on high-profile and impactful investigations.
• Contribution to medical aid and retirement fund.
• Continuous professional development and specialized training.
• Work in a region known for its unique cultural heritage.
• Performance bonuses.
• Supportive professional environment.