Forensic Accountant

Placements24; Willows (CA); On-site; USD 80,000 - 110,000; Full time

Job summary

Placements24 seeks a highly skilled Forensic Accountant to join our client’s investigations unit in Welkom. You will uncover financial fraud, analyze records, preserve evidence, and prepare expert reports for legal proceedings.

You will work with law enforcement and internal teams, bring strong investigative techniques, and testify when required. A Bachelor's degree in Accounting and CFE are preferred; solid experience with forensic software and data analysis is essential.

Qualifications

• Bachelor's degree in Accounting, Auditing, or related field.
• Certified Fraud Examiner (CFE) is highly preferred.
• Significant experience in forensic accounting, fraud investigation, or financial crime analysis.

Responsibilities

• Conduct thorough investigations into alleged financial fraud, embezzlement, and other illicit activities.
• Analyze complex financial data, electronic records, and transaction histories to identify patterns and anomalies.
• Gather and preserve evidence in a manner that complies with legal standards for admissibility.
• Prepare comprehensive and objective forensic accounting reports detailing findings and methodologies.
• Assist legal counsel in case preparation, providing expert testimony in court when required.
• Collaborate with law enforcement agencies and internal stakeholders during investigations.

Skills

Forensic accounting

Fraud investigation

Data analysis

Education

Bachelor's degree in Accounting

CFE (preferred)

Tools

Forensic accounting software

Job description

About the Role

Our client is seeking a highly skilled and discreet Forensic Accountant to join their specialized investigation unit in Welkom. This challenging role involves uncovering financial fraud, irregularities, and misconduct through detailed analysis of financial records and data. You will be instrumental in conducting investigations, gathering evidence, and preparing expert reports for legal proceedings. This position is suited for a meticulous individual with a strong investigative mindset and a deep understanding of financial crime, operating within a team dedicated to integrity and justice.

Key Responsibilities

• Conduct thorough investigations into alleged financial fraud, embezzlement, and other illicit activities.
• Analyze complex financial data, electronic records, and transaction histories to identify patterns and anomalies.
• Gather and preserve evidence in a manner that complies with legal standards for admissibility.
• Prepare comprehensive and objective forensic accounting reports detailing findings and methodologies.
• Assist legal counsel in case preparation, providing expert testimony in court when required.
• Collaborate with law enforcement agencies and internal stakeholders during investigations.

Requirements

• Bachelor's degree in Accounting, Auditing, or a related field; Certified Fraud Examiner (CFE) is highly preferred.
• Significant experience in forensic accounting, fraud investigation, or financial crime analysis.
• Deep knowledge of investigative techniques, legal procedures, and evidence handling.
• Proficiency in forensic accounting software and data analysis tools.
• Exceptional analytical and critical thinking skills.
• Integrity, discretion, and the ability to work under pressure.

Benefits

• Attractive salary commensurate with experience and expertise.
• Opportunity to work on high-profile and impactful investigations.
• Comprehensive benefits package including medical, dental, and retirement plans.
• Professional development and continuous training in forensic techniques.
• A highly respected and specialized work environment in Welkom .