Remote Forensic Accountant

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

Benefits offered by this job

Competitive salary

Performance bonuses

Professional development

Job summary

Placements24 seeks a highly experienced Remote Forensic Accountant to investigate financial fraud and related irregularities for clients globally. The role emphasizes independent work, rigorous analysis, and reporting for legal/regulatory proceedings, with an operational connection to Queenstown, NZ.

The candidate will quantify damages, prepare expert reports, and collaborate with authorities while maintaining confidentiality and high ethical standards.

Qualifications

• Bachelor's degree in Accounting or Finance or related field.
• CA(SA) with forensic focus or CFE certification is mandatory.
• 7+ years in forensic accounting or fraud investigations.

Responsibilities

• Conduct in-depth investigations into financial fraud, embezzlement, money laundering, and other financial crimes.
• Analyze complex financial data, identify patterns, and trace financial transactions.
• Quantify financial damages and losses from fraudulent activity.
• Prepare comprehensive forensic accounting reports, findings, and expert testimony.
• Collaborate with law enforcement, legal counsel, and regulatory bodies.
• Assist in the recovery of misappropriated assets.
• Develop and implement fraud prevention strategies and internal controls.

Skills

Forensic accounting

Fraud investigation

Data analytics

Written communication

Education

Bachelor's degree in Accounting/Finance

CA(SA) with forensic focus

CFE (Certified Fraud Examiner)

Tools

ACL

IDEA

Excel

Job description

About the Role

Our client, a prestigious international risk management and investigative services firm, is seeking a highly experienced Remote Forensic Accountant. This fully remote role, servicing clients globally but with an operational base conceptually near Queenstown, Eastern Cape, requires an individual with exceptional analytical skills and a proven track record in investigating financial fraud, white-collar crime, and other financial irregularities. The Forensic Accountant will be responsible for examining financial records, identifying discrepancies, quantifying financial losses, and preparing detailed reports for legal and regulatory proceedings. This is a challenging and impactful position for a proactive and ethical professional who excels in an independent, remote work setting.

Key Responsibilities

• Conduct in-depth investigations into financial fraud, embezzlement, money laundering, and other financial crimes.
• Analyze complex financial data, identify patterns, and trace financial transactions.
• Quantify financial damages and losses resulting from fraudulent activities.
• Prepare comprehensive forensic accounting reports, findings, and expert testimony.
• Collaborate with law enforcement agencies, legal counsel, and regulatory bodies.
• Assist in the recovery of misappropriated assets.
• Develop and implement fraud prevention strategies and internal control recommendations.
• Utilize advanced data analytics tools and techniques for investigative purposes.
• Maintain strict confidentiality and ethical standards throughout investigations.
• Stay abreast of emerging trends in financial crime and forensic accounting methodologies.

Requirements

• A Bachelor's degree in Accounting, Finance, or a related field; professional certifications such as CA(SA) (with forensic focus), CFE (Certified Fraud Examiner), or similar are mandatory.
• A minimum of 7 years of experience in forensic accounting, fraud investigation, or a related field.
• Proven expertise in investigating complex financial crimes and analyzing large datasets.
• Strong understanding of relevant legal frameworks, accounting principles, and investigative techniques.
• Proficiency in forensic accounting software and data analytics tools (e.g., ACL, IDEA, Excel).
• Exceptional analytical, critical thinking, and problem-solving skills.
• Outstanding written and verbal communication skills, with the ability to articulate complex findings clearly.
• Demonstrated ability to work independently, manage multiple investigations, and meet strict deadlines in a remote environment.
• High ethical standards and integrity.
• Must have a reliable internet connection and a suitable, secure home office setup.

Benefits

This fully remote role offers a highly competitive salary, performance-based bonuses, significant opportunities for professional development in a specialized field, and the flexibility to work from anywhere. Our client is a leader in its industry and provides a challenging yet rewarding career path. Join a distinguished firm that values expertise, integrity, and offers a platform for making a significant difference in combating financial crime, with an operational connection to Queenstown, Eastern Cape.