Forensic Accountant - Investigations - Hybrid

Placements24; Queenstown (MD); Hybrid; USD 36,000 - 54,000; Full time

Benefits offered by this job

Competitive salary

Bonuses

Medical aid

Pension

Professional development

Job summary

Placements24 is seeking a detail-oriented Forensic Accountant to join its investigations team in Queenstown, Eastern Cape, ZA. The role blends in-office collaboration with hybrid remote analysis, supporting complex fraud investigations and litigation matters for financial clients.

You will analyze financial records, quantify losses, preserve evidence, and assist counsel with discovery and testimony. A CPA or CA designation with forensic accounting expertise and 5+ years of experience are

Qualifications

• Bachelor’s degree in Accounting or Finance and professional designation (CPA/CA) required.
• Minimum 5 years in accounting/auditing with strong forensic investigations experience.
• CPA/CA with forensic certification (e.g., CFE) preferred.

Responsibilities

• Conduct thorough forensic accounting investigations into fraud and financial misconduct.
• Analyze complex financial records and quantify losses from schemes.
• Preserve evidence and assist counsel with discovery and testimony.
• Develop fraud prevention strategies and support litigation matters.

Skills

CPA/CA

Forensic accounting

Data analysis

Education

Bachelor's degree in Accounting or Finance

Tools

Forensic accounting software

Job description

About the Role

Our client, a leading advisory firm within the Banking & Finance sector, is seeking a sharp and inquisitive Forensic Accountant to join their dedicated investigations team in Queenstown, Eastern Cape, ZA . This hybrid role requires an individual with a keen eye for detail and a strong aptitude for uncovering financial irregularities, fraud, and misconduct. You will be instrumental in conducting complex financial investigations, analyzing evidence, and providing expert testimony. This position offers a compelling opportunity to apply your accounting and investigative skills in a challenging and rewarding environment, blending remote analytical work with essential in-office collaboration and client interaction. The role is pivotal in supporting legal and corporate clients through challenging financial disputes and investigations.

Key Responsibilities

• Conduct thorough forensic accounting investigations into allegations of fraud, financial misconduct, and white-collar crime.
• Analyze complex financial records, transactions, and data to identify patterns of impropriety and quantify financial losses.
• Gather and preserve evidence in accordance with legal and procedural requirements.
• Prepare detailed forensic accounting reports outlining findings, methodologies, and conclusions.
• Assist legal counsel in case preparation, including discovery, depositions, and trial testimony.
• Develop and implement fraud detection and prevention strategies for clients.
• Conduct business valuations and economic damage calculations in litigation support matters.
• Interview witnesses and relevant parties to gather information and corroborating evidence.
• Maintain strict confidentiality and ethical standards throughout all investigations.
• Stay updated on forensic accounting techniques, legal precedents, and industry best practices.

Requirements

• Bachelor's degree in Accounting or Finance.
• A Certified Public Accountant (CPA) or Chartered Accountant (CA) designation is required, with a specialization or certification in forensic accounting (e.g., CFE) highly preferred.
• Minimum of 5 years of experience in accounting, auditing, or a related field, with significant experience in forensic accounting and investigations.
• Proven experience in analyzing financial statements, identifying anomalies, and tracing financial transactions.
• Knowledge of fraud schemes, investigative procedures, and litigation support.
• Strong analytical, critical thinking, and problem-solving skills.
• Excellent report writing and communication skills, with the ability to present complex findings clearly.
• Proficiency in data analysis tools and forensic accounting software.
• Ability to work effectively in a hybrid capacity, managing independent analytical work and collaborative team meetings in the Queenstown, Eastern Cape, ZA office.
• High level of integrity, discretion, and professionalism.
• Ability to manage multiple projects and meet tight deadlines.

Benefits

• Our client offers a competitive salary, performance-based bonuses, and a comprehensive benefits package including medical aid, pension, and professional development support.
• The hybrid work model provides a balance of flexibility and in-person teamwork, crucial for collaborative investigations.
• You will gain exposure to a diverse range of high-profile cases and work alongside experienced professionals in the field of financial investigations.
• Opportunities for ongoing training and certification in forensic accounting are provided, ensuring continuous career growth within a reputable firm.