Forensic Accountant

Placements24; LegKraal Gate; Hybrid; ZAR 700,000 - 1,100,000; Full time

Benefits offered by this job

Hybrid work model

Career development opportunities

High-profile cases experience

Dynamic and stimulating environment

Job summary

Placements24 seeks a sharp Forensic Accountant to join a dedicated team in a hybrid role spanning on-site investigations and remote analysis across Mahikeng and beyond.

You will conduct detailed financial investigations, analyze records for discrepancies, and prepare comprehensive reports. You may assist in legal proceedings as an expert witness and contribute to fraud prevention initiatives.

Qualifications

• CA(SA), CIMA, or ACCA with forensic training or experience.
• 5+ years in forensic accounting, auditing, or investigative roles.
• Strong understanding of fraud schemes, investigation techniques, and legal frameworks.
• Excellent analytical, critical thinking and problem-solving skills.
• Proficiency in data analysis software and forensic accounting tools.
• Impeccable integrity and confidentiality.

Responsibilities

• Conduct detailed financial investigations into suspected fraud, embezzlement, and other financial crimes.
• Analyze financial data, records, and evidence to identify patterns and discrepancies.
• Prepare comprehensive forensic accounting reports detailing findings and conclusions.
• Assist legal counsel in case preparation and provide expert witness testimony in court.
• Develop and implement fraud prevention strategies and internal controls.
• Liaise with clients, legal teams, and law enforcement agencies.

Skills

Forensic accounting

Fraud investigation

Analytical thinking

Problem-solving

Education

CA(SA) / CIMA / ACCA

Tools

Data analysis software

Forensic accounting tools

Job description

About the Role

Our client is seeking a sharp and investigative Forensic Accountant to join their dedicated team. This role involves uncovering financial irregularities, fraud, and misconduct through meticulous analysis and investigation. You will work on complex cases, often providing expert testimony in legal proceedings. This hybrid position requires a blend of on-site investigative work and remote analysis, offering a challenging and rewarding career path in Mahikeng and beyond.

Key Responsibilities

• Conduct detailed financial investigations into suspected fraud, embezzlement, and other financial crimes.
• Analyze financial data, records, and evidence to identify patterns and discrepancies.
• Prepare comprehensive forensic accounting reports detailing findings and conclusions.
• Assist legal counsel in case preparation and provide expert witness testimony in court.
• Develop and implement fraud prevention strategies and internal controls.
• Liaise with clients, legal teams, and law enforcement agencies.

Requirements

• Professional qualification (CA(SA), CIMA, ACCA) with specialized forensic accounting training or experience.
• Minimum of 5 years of experience in forensic accounting, auditing, or investigative roles.
• Strong understanding of fraud schemes, investigation techniques, and legal frameworks.
• Excellent analytical, critical thinking, and problem-solving skills.
• Proficiency in data analysis software and forensic accounting tools.
• Impeccable integrity and ability to maintain strict confidentiality.

Benefits

• Competitive remuneration package with performance bonuses.
• Hybrid work model providing a balance between office and remote work.
• Opportunity to work on high-profile and impactful cases.
• Continuous professional development in specialized forensic techniques.
• A dynamic and intellectually stimulating work environment.