Forensic Accountant - Remote

Placements24; Queenstown; Hybrid; NZD 96,000 - 160,000; Full time

Benefits offered by this job

Fully remote work

Bonuses

Medical insurance

Dental insurance

Vision insurance

Retirement fund

Paid time off

Professional development

Job summary

Placements24 is seeking a highly experienced Forensic Accountant to join a fully remote team in South Africa. You will analyze financial data to detect fraud, reconstruct records, and provide expert testimony for complex investigations and litigation support.

The ideal candidate has 5+ years in forensic accounting, strong accounting knowledge, and CA(SA) with forensic specialization or CFE certification. Remote collaboration and strict ethical standards are essential for this role.

Qualifications

• Bachelor's degree in Accounting, Finance, or related field.
• CA(SA) with forensic specialization or CFE certification.
• Minimum 5 years' direct experience in forensic accounting or fraud investigations.
• Strong knowledge of accounting principles, auditing standards and investigative techniques.
• Excellent report writing and presentation skills.
• Ability to work independently in a remote setting.

Responsibilities

• Conduct thorough investigations into fraud, financial misconduct, and white-collar crime.
• Analyze complex financial data and transaction histories.
• Reconstruct financial records and trace the flow of funds.
• Quantify financial losses from fraud or disputes.
• Prepare forensic accounting reports for clients and counsel.
• Assist in litigation support including discovery and expert testimony.
• Identify and preserve digital evidence for investigations.
• Collaborate with law enforcement and regulators as needed.
• Develop fraud prevention strategies for clients.
• Maintain confidentiality and ethics throughout investigations.

Skills

Analytical thinking

Financial analysis

Forensic accounting

Report writing

Independent work

Education

CA(SA) with forensic specialization

Tools

Forensic software

Data analysis tools

Electronic discovery

Job description

About the Role

Our client, a leading international forensic accounting firm, is seeking a highly experienced and ethical Forensic Accountant to join their fully remote team. This role offers the unique opportunity to work from anywhere in South Africa, contributing to complex investigations and litigation support. The Forensic Accountant will be responsible for analyzing financial information to detect fraud, identify financial irregularities, and provide expert testimony. This position demands a sharp, analytical mind, exceptional investigative skills, and a strong understanding of financial crime. The ideal candidate will be adept at reconstructing financial records, tracing illicit transactions, and presenting findings clearly and concisely in both written reports and court proceedings. We are looking for a proactive and independent professional who excels in a remote work environment.

Key Responsibilities

• Conduct thorough investigations into allegations of fraud, financial misconduct, and white-collar crime.
• Analyze complex financial data, including accounting records, bank statements, and transaction histories.
• Reconstruct financial records and trace the flow of funds.
• Quantify financial losses resulting from fraud or disputes.
• Prepare detailed forensic accounting reports for clients and legal counsel.
• Assist in litigation support, including discovery, evidence gathering, and expert witness testimony.
• Identify and preserve digital evidence relevant to investigations.
• Collaborate with law enforcement agencies and regulatory bodies as needed.
• Develop and implement fraud prevention strategies for clients.
• Maintain strict confidentiality and ethical standards throughout all investigations.

Requirements

• A Bachelor's degree in Accounting, Finance, or a related field.
• Professional certifications such as CA(SA) with forensic specialization, CFE (Certified Fraud Examiner), or similar are essential.
• A minimum of 5 years of direct experience in forensic accounting, fraud investigation, or audit with a focus on fraud.
• Deep understanding of accounting principles, auditing standards, and investigative techniques.
• Proven experience in analyzing financial statements and transactional data.
• Proficiency with forensic accounting software and data analysis tools.
• Excellent report writing and presentation skills.
• Strong analytical, critical thinking, and problem-solving abilities.
• Ability to work independently, manage multiple cases, and meet strict deadlines in a remote setting.
• High level of integrity, discretion, and professional ethics.
• Willingness to travel occasionally for client meetings or court appearances if required, though the role is primarily remote.

Benefits

• Highly competitive salary package commensurate with experience and qualifications.
• Fully remote work arrangement with the flexibility to work from anywhere in South Africa.
• Comprehensive medical, dental, and vision insurance plans.
• Contribution to a retirement fund.
• Opportunities for specialized training and professional development in forensic accounting.
• Exposure to high-profile and challenging cases.
• A collaborative and highly skilled remote team environment.
• Performance-based bonuses and recognition.
• Generous paid time off.Access to industry-leading forensic tools and technologies.