Forensic Accounting Specialist

Placements24; Willows (CA); Hybrid; USD 36,000 - 55,000; Full time

Benefits offered by this job

Medical aid plan

Pension fund contribution

Continuous professional development

Job summary

Our client, a reputable risk management consultancy, is seeking a Forensic Accounting Specialist to conduct investigations into fraud and financial misconduct. The role combines in-office collaboration with client meetings, and offers hybrid work flexibility in Welkom, free State.

The ideal candidate has 5+ years in forensic accounting, CA(SA)/CFE/CPA desirable, and strong analytical, reporting, and communication skills for expert testimony and litigation support.

Qualifications

• Bachelor's degree in Accounting, Finance, or related field.
• Professional qualification such as CA(SA), CFE or CPA is highly desirable.
• Minimum of 5 years of experience in forensic accounting, auditing, or financial investigation.

Responsibilities

• Conduct in-depth financial investigations into fraud, embezzlement, and other financial crimes.
• Analyze complex financial data, including transaction records and digital evidence.
• Trace illicit financial flows and identify hidden assets.
• Quantify financial losses resulting from fraudulent activities.
• Prepare detailed forensic accounting reports summarizing findings and evidence.
• Assist legal counsel in litigation support, including discovery and deposition preparation.
• Provide expert witness testimony in court when necessary.
• Develop and implement fraud prevention strategies for clients.
• Conduct due diligence investigations for mergers, acquisitions, and other corporate transactions.
• Maintain confidentiality and adhere to ethical standards.

Skills

Data analysis

Forensic accounting

Auditing

Legal principles

Education

Bachelor's degree in Accounting/Finance

CA(SA) / CFE / CPA

Tools

Forensic accounting software

Job description

About the Role

Our client, a reputable risk management consultancy based in Welkom , Free State, is seeking a dedicated and analytical Forensic Accounting Specialist . This role is critical in assisting clients with investigations into financial fraud, white-collar crime, and other complex financial disputes. The successful candidate will leverage their accounting expertise, investigative skills, and attention to detail to uncover financial misconduct, quantify losses, and provide expert testimony when required. This position offers a challenging and rewarding career path for individuals passionate about uncovering financial irregularities. The role requires a blend of in-office engagement for collaborative analysis and client meetings in Welkom , alongside remote work flexibility, offering a balanced approach to investigative work. We are looking for someone who can excel in both independent research and team-based problem-solving.

Key Responsibilities

• Conduct in-depth financial investigations into allegations of fraud, embezzlement, and other financial crimes.
• Analyze complex financial data, including transaction records, accounting systems, and digital evidence.
• Trace illicit financial flows and identify hidden assets.
• Quantify financial losses resulting from fraudulent activities.
• Prepare detailed forensic accounting reports summarizing findings and evidence.
• Assist legal counsel in litigation support, including discovery and deposition preparation.
• Provide expert witness testimony in court proceedings when necessary.
• Develop and implement fraud prevention strategies for clients.
• Conduct due diligence investigations for mergers, acquisitions, and other corporate transactions.
• Maintain strict confidentiality and adhere to ethical standards throughout investigations.

Requirements

• Bachelor's degree in Accounting, Finance, or a related field.
• Professional qualification such as CA(SA), CFE (Certified Fraud Examiner), or CPA is highly desirable.
• Minimum of 5 years of experience in forensic accounting, auditing, or financial investigation.
• Strong understanding of fraud schemes, investigative techniques, and legal principles.
• Proficiency in data analysis software and forensic accounting tools.
• Exceptional analytical, critical thinking, and problem-solving skills.
• Excellent report writing and communication skills, with the ability to present complex information clearly and concisely.
• High level of integrity, discretion, and professional skepticism.
• Ability to work under pressure and manage sensitive investigations.
• Experience with litigation support and expert testimony is a plus.

Benefits

• Our client offers a competitive salary package that reflects the specialized nature of forensic accounting.
• Benefits include a comprehensive medical aid plan, a substantial pension fund contribution, and opportunities for continuous professional development in the field of forensic investigation.
• The hybrid work model provides flexibility, balancing impactful investigative work in Welkom with personal time.
• This role offers unique challenges and the satisfaction of contributing to justice and financial integrity.
• Join a team of dedicated professionals committed to uncovering truth and upholding financial accountability.