Forensic Accountant

Placements24; Cape Town; On-site; ZAR 900,000 - 1,400,000; Full time

Benefits offered by this job

Competitive salary

Bonus structure

Health insurance

Pension fund

Professional development

Job summary

Placements24 is seeking a highly analytical Forensic Accountant to join its Cape Town team. The role focuses on investigating financial irregularities, detecting fraud, and providing expert analysis and testimony in legal proceedings.

The ideal candidate will have a CA(SA)/CPA/CFE designation or equivalent, a Bachelor's degree in Accounting or Finance, at least six years of forensic or investigative accounting experience, and strong reporting and communication skills to support litigation and

Qualifications

• Bachelor's degree in Accounting, Finance, or related field.
• CA(SA), CPA, or CFE designation is essential.
• Minimum 6 years in forensic accounting, auditing, or investigative work.
• Proven fraud detection, investigation, and litigation support experience.
• Strong knowledge of SA corporate law, criminal procedure and evidence rules.
• Excellent analytical, research, and report-writing skills.
• Proficient in data analysis software and forensic tools.
• Ability to work under pressure and meet deadlines.
• High integrity, discretion and professional ethics.
• Excellent presentation and communication skills.

Responsibilities

• Conduct in-depth financial investigations into suspected fraud and embezzlement.
• Analyze financial records and transactions to identify patterns.
• Gather and preserve evidence in accordance with legal standards.
• Prepare forensic accounting reports detailing findings and methodologies.
• Assist counsel in case preparation and litigation strategies.
• Provide expert witness testimony in court.
• Develop fraud prevention strategies and internal controls.
• Collaborate with law enforcement and regulatory bodies.
• Conduct due diligence and risk assessments for clients.
• Train staff on fraud detection techniques.

Skills

Fraud detection

Investigations

Litigation support

Analytical skills

Report writing

Data analysis software

Communication skills

Ethical conduct

Education

Bachelor's degree in Accounting/Finance

CA(SA), CPA, or CFE designation

Job description

About the Role

Our client is seeking a highly analytical and detail-oriented Forensic Accountant to join their esteemed team in Cape Town, Western Cape . This critical role involves investigating financial irregularities, detecting fraud, and providing expert analysis and testimony in legal proceedings. The successful candidate will play a vital role in uncovering complex financial schemes and assisting in the recovery of misappropriated assets. This is an on-site position, offering a unique opportunity to work within a leading financial investigation unit. You will be at the forefront of financial crime prevention and resolution, contributing significantly to the integrity of financial systems.

Key Responsibilities

• Conduct in-depth financial investigations into suspected fraud, embezzlement, and other financial misconduct.
• Analyze financial records, transactions, and documentation to identify patterns and anomalies.
• Gather and preserve evidence in accordance with legal standards.
• Prepare detailed forensic accounting reports, clearly articulating findings and methodologies.
• Assist legal counsel in case preparation, including the development of legal strategies.
• Provide expert witness testimony in court or other legal forums.
• Develop and implement fraud prevention strategies and internal control recommendations.
• Collaborate with law enforcement agencies and regulatory bodies.
• Conduct due diligence and risk assessments for clients.
• Train staff on fraud detection techniques and ethical conduct.

Requirements

• Bachelor's degree in Accounting, Finance, or a related field.
• Professional accounting designation (e.g., CA(SA), CPA, CFE) is essential.
• Minimum of 6 years of experience in forensic accounting, auditing, or investigative accounting.
• Proven experience in fraud detection, investigation, and litigation support.
• Strong understanding of South African corporate law, criminal procedure, and rules of evidence.
• Excellent analytical, research, and report-writing skills.
• Proficiency in data analysis software and forensic accounting tools.
• Ability to work under pressure and meet strict deadlines.
• High level of integrity, discretion, and professional ethics.
• Excellent presentation and communication skills.

Benefits

• Our client provides a competitive salary, a performance-based bonus structure, and an excellent benefits package including comprehensive health insurance and a generous pension fund.
• Professional development and continuous learning are strongly encouraged.