Forensic Accounting Investigator

Placements24; Durban; Hybrid; ZAR 550,000 - 850,000; Full time

Benefits offered by this job

Remote work option

Health benefits

Retirement benefits

Job summary

Placements24 has partnered with a prestigious national firm in Durban, KwaZulu-Natal, to recruit a Forensic Accounting Investigator. The role focuses on uncovering fraud and financial misconduct, reconstructing complex transactions, and preparing comprehensive reports for management, legal counsel, and regulators.

The ideal candidate will possess a strong analytical mindset, discretion, and at least five years of experience in forensic accounting or related fields.

Qualifications

• Bachelor’s degree in Accounting, Auditing, or a related field.
• Professional qualification such as CA(SA), CIMA, CFSA or CFE is advantageous.
• Minimum of 5 years of experience in accounting, auditing, or forensic investigations.
• Demonstrated experience in fraud detection, investigation, and financial analysis.
• Strong understanding of financial crime, regulatory frameworks, and legal procedures.

Responsibilities

• Conduct comprehensive forensic accounting investigations into suspected fraud, embezzlement, and financial misconduct.
• Analyze financial data, transaction records, and other relevant documents to identify patterns and anomalies.
• Reconstruct incomplete or obscured financial records to determine the extent of financial irregularities.
• Interview witnesses, suspects, and relevant parties to gather information and corroborating evidence.
• Prepare detailed and well-supported forensic accounting reports for management, legal counsel, and regulatory bodies.
• Assist in quantifying financial losses and damages resulting from fraudulent activities.
• Provide expert witness testimony in civil and criminal court proceedings when required.
• Collaborate with legal teams, law enforcement agencies, and other stakeholders during investigations.
• Develop and recommend internal control improvements to prevent future occurrences of fraud.
• Maintain strict confidentiality and ethical standards throughout all investigations.

Skills

Analytical thinking

Discretion and integrity

Investigative skills

Report writing

Data analysis

Independent work

Time management

Education

Bachelor’s degree in Accounting/Auditing

CA(SA)/CIMA/CFSA/CFE or similar

Tools

Forensic accounting software

Data analysis tools

Job description

About the Role

Our client, a prestigious national firm specializing in forensic accounting and investigations, is seeking a highly analytical and discreet Forensic Accounting Investigator to join their expanding team in Durban, KwaZulu-Natal. This challenging role involves uncovering financial irregularities, fraud, and misconduct across various industries. The ideal candidate will possess a keen eye for detail, exceptional investigative skills, and the ability to reconstruct complex financial transactions. You will be responsible for conducting thorough investigations, gathering evidence, preparing detailed reports, and potentially providing expert testimony in legal proceedings. This position offers the unique opportunity to work on high-profile cases and contribute to maintaining financial integrity. We are looking for an individual who thrives in complex environments and is dedicated to uncovering the truth.

Key Responsibilities

• Conduct comprehensive forensic accounting investigations into suspected fraud, embezzlement, and financial misconduct.
• Analyze financial data, transaction records, and other relevant documents to identify patterns and anomalies.
• Reconstruct incomplete or obscured financial records to determine the extent of financial irregularities.
• Interview witnesses, suspects, and relevant parties to gather information and corroborating evidence.
• Prepare detailed and well-supported forensic accounting reports for management, legal counsel, and regulatory bodies.
• Assist in quantifying financial losses and damages resulting from fraudulent activities.
• Provide expert witness testimony in civil and criminal court proceedings when required.
• Collaborate with legal teams, law enforcement agencies, and other stakeholders during investigations.
• Develop and recommend internal control improvements to prevent future occurrences of fraud.
• Maintain strict confidentiality and ethical standards throughout all investigations.

Requirements

• Bachelor's degree in Accounting, Auditing, or a related field.
• Professional qualification such as CA(SA), CIMA, or specialized forensic accounting certification (e.g., CFSA, CFE) is highly advantageous.
• Minimum of 5 years of experience in accounting, auditing, or forensic investigations.
• Demonstrated experience in fraud detection, investigation, and financial analysis.
• Strong understanding of financial crime, regulatory frameworks, and legal procedures.
• Excellent analytical, critical thinking, and problem-solving skills.
• Exceptional report writing and presentation skills.
• Proficiency in data analysis tools and forensic accounting software.
• High level of integrity, discretion, and ethical conduct.
• Ability to work independently, manage complex caseloads, and meet tight deadlines.

Benefits

• Our client offers a competitive salary package, commensurate with the candidate's expertise and experience, along with performance-based bonuses and comprehensive health and retirement benefits.
• The company provides significant opportunities for professional growth and specialized training in forensic accounting techniques and digital forensics.
• This role offers flexibility with a remote work option, allowing the chosen candidate to work from anywhere while contributing to critical investigations.
• Our client is committed to fostering a culture of continuous learning and professional development, ensuring employees stay at the forefront of their field.
• The collaborative team environment and the impactful nature of the work contribute to a highly rewarding career experience in Durban and beyond.