Forensic Accountant - Investigations Unit

Placements24; Upington; Presencial; ZAR 700.000 - 1.000.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Medical coverage

Retirement annuity

Advanced training in forensic methods

Descripción de la vacante

Placements24 is recruiting a highly analytical Forensic Accountant to join its Upington team. The role focuses on complex financial investigations, fraud detection, and providing support for litigation through detailed reporting and expert testimony.

You will work with law enforcement and regulatory bodies while upholding strict confidentiality and integrity. The ideal candidate has a strong accounting background, professional credentials, and at least four years of relevant investigative

Formación

• Bachelor's degree in Accounting, Auditing or related field.
• Professional qualification (e.g., CA(SA), CFE, CIA) is advantageous.
• Minimum 4 years in accounting, auditing or related investigative field.
• Experience in forensic accounting or fraud investigations.
• Strong analytical and investigative mindset.
• Proficiency with data analysis tools and investigation software.
• Excellent report writing and presentation skills.

Responsabilidades

• Conduct forensic accounting investigations into fraud, financial misconduct and irregularities.
• Analyze financial data, identify patterns and trace transactions to uncover illicit activity.
• Prepare detailed forensic reports, findings and evidence summaries.
• Assist legal counsel with case strategies and litigation preparation.
• Provide expert witness testimony explaining complex financial matters.

Conocimientos

Forensic accounting

Fraud investigations

Data analysis

Report writing

Educación

Bachelor's degree in Accounting/Auditing or related field

CA(SA)/CFE/CIA or equivalent

Herramientas

Data analysis software

Descripción del empleo

About the Role

Our client, a prestigious firm specializing in financial investigations, is seeking a highly analytical and detail-oriented Forensic Accountant to join their dedicated team in Upington, Northern Cape . This challenging role requires a unique blend of accounting expertise, investigative skills, and the ability to uncover financial discrepancies and fraudulent activities. You will be responsible for conducting complex financial analyses, providing expert witness testimony, and contributing to litigation support services. This is an exciting opportunity for a driven professional to work on high-profile cases and contribute to the integrity of financial systems. The ideal candidate will be discreet, objective, and possess exceptional analytical capabilities.

Key Responsibilities

• Conduct forensic accounting investigations into fraud, financial misconduct, and other irregularities.
• Analyze financial data, identify patterns, and trace financial transactions to uncover illicit activities.
• Prepare detailed forensic accounting reports, findings, and summaries of evidence.
• Assist legal counsel in developing case strategies and preparing for litigation.
• Provide expert witness testimony in legal proceedings, clearly explaining complex financial matters.
• Quantify financial losses and damages resulting from fraudulent activities.
• Develop and implement fraud detection and prevention strategies.
• Collaborate with law enforcement agencies, regulatory bodies, and other stakeholders.
• Maintain strict confidentiality and professional ethics throughout investigations.
• Stay current with forensic accounting techniques, tools, and relevant legal frameworks.

Requirements

• Bachelor's degree in Accounting, Auditing, or a related field.
• Professional qualification (e.g., CA(SA), CFE, CIA) is highly advantageous.
• Minimum of 4 years of experience in accounting, auditing, or a related investigative field.
• Demonstrated experience in forensic accounting or fraud investigation.
• Strong analytical and critical thinking skills with an investigative mindset.
• Proficiency in data analysis tools and financial investigation software.
• Excellent report writing and presentation skills.
• Ability to work under pressure and meet tight deadlines.
• High level of integrity, discretion, and objectivity.
• Willingness to travel as required for investigations and court appearances.

Benefits

Our client offers a competitive salary package, reflective of the specialized nature of this role. Benefits include comprehensive medical coverage, a retirement annuity, and opportunities for advanced training in forensic accounting and investigative techniques. This role provides unique exposure to complex cases and the chance to develop highly sought-after expertise. Join a respected firm that values meticulous work and offers a stable and rewarding career path in Upington .