Forensic Accountant

Placements24; Queenstown; Remote; NZD 90,000 - 130,000; Full time

Benefits offered by this job

Medical aid

Retirement fund

Professional development support

Job summary

Placements24 in New Zealand is seeking a highly analytical Forensic Accountant to join a fully remote risk management consultancy. You will conduct investigations into fraud, analyze complex financial data, and provide expert testimony when required.

The role requires a Bachelor's in Accounting/Finance and a professional certification (CA/CPA/CFE). With 5+ years in forensic accounting, you’ll handle diverse cases, report findings clearly, and travel occasionally if needed.

Qualifications

• Bachelor's degree in Accounting, Finance, or related field.
• Professional certification such as CA(SA), CPA, or CFE is essential.
• Minimum 5 years in forensic accounting or fraud investigations.
• Knowledge of fraud schemes and investigative techniques.
• Proficiency with data analysis tools and e-discovery software.
• Excellent report writing and communication skills.
• High integrity and ability to work remotely.

Responsibilities

• Conduct forensic accounting investigations into fraud, asset misappropriation, corruption, and other financial crimes.
• Analyze financial records, electronic data, and other relevant documents to identify irregularities and evidence of wrongdoing.
• Develop financial models and reconstructions to trace illicit financial flows and quantify losses.
• Prepare detailed forensic accounting reports, findings, and summaries for legal proceedings and client review.
• Assist legal counsel in case strategy, discovery, and deposition preparation.
• Provide expert witness testimony in court or arbitration proceedings.
• Collaborate with law enforcement agencies and other external parties as necessary.
• Assess and advise on internal control weaknesses that may facilitate financial misconduct.
• Stay current with legal and regulatory developments impacting forensic accounting investigations.
• Maintain strict confidentiality and adhere to professional ethical standards throughout investigations.

Skills

Forensic accounting

Fraud investigations

Data analysis

Report writing

Oral communication

Integrity

Education

Bachelor's degree in Accounting/Finance

CA/CPA/CFE certification

Tools

ACL

IDEA

e-discovery

Job description

About the Role

Our client, a prestigious risk management consultancy, is seeking a highly analytical and investigative Forensic Accountant to join their fully remote team. This role is pivotal in uncovering financial irregularities, fraud, and other forms of financial misconduct for a diverse client base. You will conduct in-depth investigations, analyze complex financial data, and provide expert witness testimony when required. The ideal candidate possesses a sharp investigative mind, impeccable integrity, and a strong understanding of forensic accounting principles and legal procedures. This remote position allows for maximum flexibility while engaging in challenging and impactful work.

Key Responsibilities

• Conduct forensic accounting investigations into fraud, asset misappropriation, corruption, and other financial crimes.
• Analyze financial records, electronic data, and other relevant documents to identify irregularities and evidence of wrongdoing.
• Develop financial models and reconstructions to trace illicit financial flows and quantify losses.
• Prepare detailed forensic accounting reports, findings, and summaries for legal proceedings and client review.
• Assist legal counsel in case strategy, discovery, and deposition preparation.
• Provide expert witness testimony in court or arbitration proceedings.
• Collaborate with law enforcement agencies and other external parties as necessary.
• Assess and advise on internal control weaknesses that may facilitate financial misconduct.
• Stay current with legal and regulatory developments impacting forensic accounting investigations.
• Maintain strict confidentiality and adhere to professional ethical standards throughout investigations.

Requirements

• Bachelor's degree in Accounting, Finance, or a related field.
• Professional certification such as CA(SA), CPA, CFE (Certified Fraud Examiner) is essential.
• Minimum of 5 years of experience specifically in forensic accounting or fraud investigation.
• Strong understanding of fraud schemes, investigative techniques, and legal frameworks.
• Proficiency in data analysis tools (e.g., ACL, IDEA) and e-discovery software.
• Excellent analytical, critical thinking, and problem-solving skills.
• Exceptional report-writing and oral communication skills, including the ability to present complex findings clearly.
• High degree of integrity, discretion, and professional skepticism.
• Ability to work independently, manage multiple complex investigations, and meet demanding deadlines in a remote setting.
• Willingness to travel occasionally for client meetings or court appearances, if required.

Benefits

• This fully remote role offers a highly competitive salary and the ultimate flexibility in work location.
• Our client provides a comprehensive benefits package, including excellent medical aid, retirement fund contributions, and professional development support.
• You will have the opportunity to work on high-profile and challenging cases, contributing to justice and corporate integrity.
• Join a respected consultancy and utilize your investigative expertise to make a significant difference, working from Queenstown, Eastern Cape, or your chosen remote location.