Forensic Accountant

Placements24; George; Hybrid; ZAR 300,000 - 700,000; Full time

Benefits offered by this job

Hybrid work model

Health insurance

Retirement savings plan

Job summary

Placements24 in George, Western Cape, is seeking a sharp Forensic Accountant to join our esteemed team. You will investigate financial discrepancies, detect fraud, and provide expert reports to support legal and regulatory proceedings in a hybrid work setting.

The ideal candidate has a bachelor's degree in Accounting or related field, 4+ years in forensic investigations, and a professional designation such as CA(SA) or CFE is preferred.

Qualifications

• Bachelor's degree in Accounting, Auditing, or related field.
• CA(SA), CIMA, or CFE designation is preferred.
• Minimum of 4 years in accounting, auditing, or forensic investigations.
• Demonstrable experience in fraud detection, investigation, and litigation support.

Responsibilities

• Conduct financial investigations into suspected fraud and financial crimes.
• Analyze financial data, audit trails, and electronic evidence to identify irregularities.
• Prepare detailed forensic accounting reports with findings, methodologies, and conclusions.
• Quantify financial losses and damages from fraudulent activities.
• Provide expert witness testimony in legal proceedings as required.
• Collaborate with legal counsel, law enforcement, and stakeholders during investigations.
• Develop internal control improvements to prevent future fraud.
• Utilize specialized forensic accounting software and techniques.
• Maintain confidentiality and adhere to ethical standards throughout investigations.
• Stay abreast of trends and best practices in forensic accounting and fraud detection.

Skills

Analytical thinking

Attention to detail

Report writing

Independent work

Education

Bachelor's degree in Accounting, Auditing, or related field

CA(SA), CIMA, or CFE designation preferred

Tools

Forensic accounting software

Data analysis tools

Job description

About the Role Our client is seeking a sharp and analytical Forensic Accountant to join their esteemed team in **George, Western Cape, ZA**. This role is crucial for investigating financial discrepancies, detecting fraud, and providing expert testimony. You will delve into complex financial investigations, uncovering financial misconduct and providing clear, concise reports to support legal and regulatory proceedings. This hybrid position requires you to work a combination of remote and in-office days, offering a balance of flexibility and collaborative engagement. You will play a vital role in protecting our client's assets and reputation by ensuring financial integrity and accountability. This is a challenging yet rewarding opportunity for a meticulous professional with a keen eye for detail and a passion for uncovering financial truths.

Key Responsibilities

• Conduct comprehensive financial investigations into suspected fraud, embezzlement, and other financial crimes.
• Analyze financial data, audit trails, and electronic evidence to identify irregularities and patterns.
• Prepare detailed forensic accounting reports, including findings, methodologies, and conclusions.
• Quantify financial losses and damages resulting from fraudulent activities.
• Provide expert witness testimony in legal proceedings as required.
• Collaborate with legal counsel, law enforcement agencies, and other stakeholders during investigations.
• Develop and recommend internal control improvements to prevent future fraud.
• Utilize specialized forensic accounting software and techniques.
• Maintain strict confidentiality and adhere to ethical standards throughout investigations.
• Stay abreast of current trends and best practices in forensic accounting and fraud detection.

Requirements

• Bachelor's degree in Accounting, Auditing, or a related field.
• Professional qualification such as CA(SA), CIMA, or a Certified Fraud Examiner (CFE) designation is highly preferred.
• Minimum of 4 years of experience in accounting, auditing, or forensic investigations.
• Demonstrable experience in fraud detection, investigation, and litigation support.
• Strong understanding of accounting principles, auditing standards, and legal frameworks.
• Proficiency in data analysis tools and forensic accounting software.
• Excellent report writing and presentation skills.
• High level of integrity, discretion, and ethical conduct.
• Ability to work independently and as part of a team in a hybrid work environment.
• Strong analytical and problem-solving skills with meticulous attention to detail.

Benefits

• Attractive annual salary of R .
• Opportunities for specialized training and professional certifications in forensic accounting.
• Participation in high-profile and impactful investigations.
• Hybrid work model promoting work-life balance.
• Health insurance and retirement savings plan.
• Supportive work environment with opportunities for career growth.