Forensic Accountant (Remote)

Placements24; Sandton; Hybrid; ZAR 1,200,000 - 2,400,000; Full time

Benefits offered by this job

Remote-first work

Competitive salary

Bonuses

Health insurance

Retirement benefits

Professional development

Job summary

Placements24 seeks a highly experienced Forensic Accountant for a fully remote capacity. The role focuses on investigating financial irregularities, fraud, and white-collar crime, analysing complex data, tracing illicit transactions, and providing expert testimony in legal proceedings.

The candidate should have 7+ years in forensic accounting, CA(SA) or CFE, and excel in report writing. You will work autonomously on investigations, collaborating with legal professionals in a remote-first

Qualifications

• Minimum 7+ years of forensic accounting and fraud investigation experience.
• CA(SA) with forensic accounting experience or CFE preferred.
• Bachelor's degree in Accounting, Finance or related field.
• Strong report-writing and expert witness capabilities.
• Ability to work independently in a remote environment.

Responsibilities

• Conduct thorough financial investigations into suspected fraud and financial crimes.
• Analyse financial records, transaction trails, and electronic data for anomalies.
• Quantify losses and prepare forensic accounting reports detailing methods and conclusions.
• Provide expert analysis and support during litigation, including depositions and trial testimony.
• Develop fraud prevention strategies and internal controls recommendations.
• Collaborate with law enforcement, legal professionals, and clients throughout investigations.
• Maintain confidentiality and adhere to ethical guidelines.
• Utilize forensic software and data analysis tools.
• Conduct interviews to gather information and evidence.

Skills

Forensic accounting

Fraud investigation

Data analysis

Report writing

Expert witness testimony

Independent work

Education

Bachelor's degree in Accounting/Finance

CA(SA) / CFE or equivalent

Tools

Forensic software

Data analytics tools

Case management software

Job description

About the Role

Our client is seeking a highly experienced and sharp Forensic Accountant to join their team in a fully remote capacity. This role is dedicated to investigating financial irregularities, fraud, and white-collar crime. The Forensic Accountant will be responsible for analysing complex financial data, tracing illicit transactions, and providing expert testimony in legal proceedings. This is a remote-first position, requiring exceptional analytical skills, discretion, and the ability to work autonomously and manage sensitive investigations. The successful candidate will play a crucial role in uncovering financial misconduct and supporting legal outcomes. We are looking for an individual with a proven track record in forensic accounting, a deep understanding of financial investigation techniques, and strong report-writing abilities. Join a leading firm that offers challenging and rewarding work in a flexible, remote environment, contributing to justice and integrity.

Key Responsibilities

• Conduct thorough financial investigations into suspected fraud, embezzlement, asset misappropriation, and other financial crimes.
• Analyse financial records, transaction trails, and electronic data to identify anomalies and evidence of wrongdoing.
• Quantify financial losses resulting from fraudulent activities.
• Prepare comprehensive forensic accounting reports detailing findings, methodologies, and conclusions.
• Assist legal counsel by providing expert analysis and support during litigation, including deposition and trial testimony.
• Develop and implement fraud prevention strategies and internal control recommendations.
• Collaborate with law enforcement agencies, legal professionals, and clients throughout investigations.
• Maintain strict confidentiality and adhere to ethical guidelines throughout all engagements.
• Utilise specialised forensic accounting software and data analysis tools.
• Conduct interviews with relevant parties to gather information and evidence.

Requirements

• Bachelor's degree in Accounting, Finance, or a related field.
• Professional qualifications such as CA(SA) with forensic accounting experience, CFE (Certified Fraud Examiner), or similar are highly desirable.
• Significant experience (7+ years) in forensic accounting, fraud investigation, or related fields.
• In-depth knowledge of fraud schemes, investigation techniques, and relevant legal frameworks.
• Expertise in financial data analysis, reconstruction of financial records, and tracing funds.
• Strong report-writing skills, with the ability to present complex findings clearly and concisely.
• Experience providing expert witness testimony in legal settings.
• Proficiency in forensic accounting software and data analytics tools.
• Excellent analytical, critical thinking, and problem-solving skills.
• High level of integrity, discretion, and ethical conduct.
• Ability to work independently, manage multiple cases, and meet deadlines in a remote environment.

Benefits

• Highly competitive salary and performance-based bonuses.
• Fully remote work arrangement, offering maximum flexibility and work-life balance.
• Comprehensive health insurance and retirement benefits.
• Opportunities for continuous professional development and specialized training.
• Involvement in high-profile and impactful investigations.
• Supportive and expert team environment.
• Generous annual leave policy.