Forensic Accountant - Remote

Placements24; South Africa; Remote; ZAR 900,000 - 1,300,000; Full time

Benefits offered by this job

Highly competitive salary and bonus

Full remote work arrangement

Continued professional development

Exposure to high-profile cases

Medical aid and retirement fund

Access to advanced forensic tools

Job summary

Placements24 is seeking an experienced Forensic Accountant to join a fully remote team. The role focuses on financial fraud investigations, data analysis, and expert reporting across diverse clients in South Africa.

The ideal candidate will have a CA(SA)/CPA/CFE or equivalent, 7+ years in forensic accounting, and a proven track record in handling complex investigations. Remote work offers flexibility while maintaining high professional standards.

Qualifications

• Bachelor's degree in Accounting, Finance, or a related field.
• Professional qualification such as CA(SA), CPA, CFE, or equivalent is essential.
• Minimum of 7 years of experience in forensic accounting or a related investigative field.
• Proven track record in conducting financial investigations and fraud detection.
• Expertise in data analysis, accounting reconstruction, and litigation support.
• Strong understanding of legal procedures and evidence handling.
• Exceptional analytical, critical thinking, and problem-solving abilities.
• Excellent written and verbal communication skills, with the ability to present complex findings persuasively.
• Demonstrated ability to work independently and manage sensitive investigations remotely.
• High level of integrity, professionalism, and discretion.

Responsibilities

• Conduct in-depth investigations into financial fraud, embezzlement, and other financial crimes.
• Analyze complex financial data, accounting records, and electronic evidence.
• Reconstruct financial records and trace illicit financial flows.
• Quantify economic damages and prepare expert reports.
• Provide litigation support, including deposition and trial testimony.
• Develop and implement forensic accounting procedures and methodologies.
• Collaborate with legal counsel, law enforcement, and other stakeholders.
• Identify control weaknesses and recommend improvements to prevent future fraud.
• Stay current with forensic accounting techniques, legal precedents, and fraud trends.
• Maintain strict confidentiality and adhere to ethical standards throughout investigations.

Skills

Analytical thinking

Communication skills

Independent work

Discretion

Education

Bachelor's degree in Accounting/Finance

CA(SA)/CPA/CFE or equivalent

Job description

About the Role

Our client, a leading risk management and investigations firm, is seeking a highly skilled and experienced Forensic Accountant to join their fully remote team. This role is crucial for investigating financial fraud, irregularities, and disputes for a diverse client base across various industries. As a remote-first organization, we embrace technology and collaborative platforms to ensure seamless operation and client service delivery. You will leverage your sharp analytical skills and investigative mindset to uncover financial misconduct and provide expert testimony when required. This is an exceptional opportunity for a seasoned professional to contribute to impactful investigations from anywhere in **Polokwane**, or indeed, South Africa, within a dynamic and highly respected company. The successful candidate will be adept at uncovering complex financial schemes and presenting findings clearly.

Key Responsibilities

• Conduct in-depth investigations into financial fraud, embezzlement, and other financial crimes.


• Analyze complex financial data, accounting records, and electronic evidence.


• Reconstruct financial records and trace illicit financial flows.


• Quantify economic damages and prepare expert reports.


• Provide litigation support, including deposition and trial testimony.


• Develop and implement forensic accounting procedures and methodologies.


• Collaborate with legal counsel, law enforcement, and other stakeholders.


• Identify control weaknesses and recommend improvements to prevent future fraud.


• Stay current with forensic accounting techniques, legal precedents, and fraud trends.


• Maintain strict confidentiality and adhere to ethical standards throughout investigations.

Requirements

• Bachelor's degree in Accounting, Finance, or a related field.


• Professional qualification such as CA(SA), CPA, CFE, or equivalent is essential.


• Minimum of 7 years of experience in forensic accounting or a related investigative field.


• Proven track record in conducting financial investigations and fraud detection.


• Expertise in data analysis, accounting reconstruction, and litigation support.


• Strong understanding of legal procedures and evidence handling.


• Exceptional analytical, critical thinking, and problem-solving abilities.


• Excellent written and verbal communication skills, with the ability to present complex findings persuasively.


• Demonstrated ability to work independently and manage sensitive investigations remotely.


• High level of integrity, professionalism, and discretion.

Benefits

• Highly competitive salary and bonus structure reflecting expertise.


• Full remote work arrangement, offering significant flexibility.


• Comprehensive professional development and specialized training programs.


• Opportunity to work on high-profile and impactful cases.


• Contribution towards medical aid and retirement fund.


• Continuous learning opportunities and exposure to cutting-edge investigation techniques.


• Supportive and professional remote work environment.


• Access to advanced forensic tools and software.