Forensic Accounting Investigator

Placements24; Pretoria; Hybrid; ZAR 900,000 - 1,300,000; Full time

Benefits offered by this job

Private medical insurance

Life cover

Retirement annuity

Professional development

Job summary

Placements24 seeks a Forensic Accounting Investigator to join a Pretoria-based practice. The role focuses on in-depth investigations into financial fraud and white-collar crime, gathering and analyzing financial evidence, and reconstructing records for use in legal proceedings.

The ideal candidate will have a CA(SA) or CFE, 6+ years in forensic accounting or related auditing, strong analytical skills, and proficiency with IDEA/ACL and Excel.

Qualifications

• Bachelor’s degree in Accounting, Auditing, or related field.
• CA(SA) or CFE qualification essential.
• Minimum of 6 years in forensic accounting or fraud investigation.
• Experience analyzing financial statements and corporate records.
• Strong understanding of fraud schemes and investigative methodologies.
• Excellent report writing and communication skills.
• Proficiency in data analysis tools (IDEA, ACL) and advanced Excel.
• Willingness to travel for investigations and court appearances.

Responsibilities

• Conduct forensic accounting investigations into fraud, embezzlement, and money laundering.
• Analyze financial data and records to identify irregularities and gather evidence.
• Quantify financial losses from fraud.
• Reconstruct financial records and prepare detailed reports.
• Assist legal counsel in case strategy and evidence presentation.
• Provide expert witness testimony in court and legal forums.
• Conduct interviews and assess internal control weaknesses.
• Maintain confidentiality and adhere to ethical standards.

Skills

Analytical thinking

Interviewing

Report writing

Independent work

Education

Bachelor’s degree in Accounting/Auditing

CA(SA) or CFE professional qualification

Tools

IDEA

ACL

Excel

Job description

About the Role

Our client, a prestigious international risk management consultancy, is actively seeking a highly skilled Forensic Accounting Investigator to join their esteemed practice in Pretoria . This challenging role involves conducting in-depth investigations into financial fraud, white-collar crime, and other financial irregularities. You will be responsible for gathering and analyzing financial evidence, reconstructing financial records, and providing expert witness testimony in legal proceedings. The ideal candidate will possess exceptional analytical skills, a keen eye for detail, and a strong understanding of investigative techniques. This is a unique opportunity to apply your expertise in a critical field within a globally recognized firm, contributing to the pursuit of financial justice from our Pretoria base.

Key Responsibilities

• Conduct comprehensive forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial misconduct.
• Analyze complex financial data, accounting records, and transaction trails to identify irregularities and gather evidence.
• Quantify financial losses resulting from fraudulent activities.
• Reconstruct financial records and prepare detailed reports outlining findings and conclusions.
• Assist legal counsel in case strategy development and evidence presentation.
• Provide expert witness testimony in court and other legal forums.
• Conduct interviews with relevant parties to gather information and corroborating evidence.
• Assess internal control weaknesses and recommend improvements to prevent future fraud.
• Utilize various investigative tools and technologies to support data analysis.
• Maintain strict confidentiality and adhere to ethical standards throughout investigations.

Requirements

• A Bachelor's degree in Accounting, Auditing, or a related field.
• A professional qualification such as CA(SA), CFE (Certified Fraud Examiner), or equivalent is essential.
• Minimum of 6 years of experience in forensic accounting, fraud investigation, or related auditing roles.
• Proven experience in analyzing financial statements, transactional data, and corporate records.
• Strong understanding of fraud schemes, investigative methodologies, and relevant legal frameworks.
• Excellent report writing skills, with the ability to present complex findings clearly and concisely.
• Proficiency in data analysis software (e.g., IDEA, ACL) and advanced Excel skills.
• Ability to think critically, solve complex problems, and work independently.
• Excellent interviewing and interpersonal skills.
• Willingness to travel as required for investigations and court appearances.
• Unquestionable integrity and professional ethics.

Benefits

Our client offers a highly competitive salary, performance-based bonuses, and a comprehensive benefits package including private medical insurance, life cover, and a generous retirement annuity. This fully remote position allows for exceptional flexibility, enabling you to work from your preferred location while contributing to high-profile cases. You will have access to ongoing professional development, specialized training programs, and opportunities to attend industry conferences. Our client fosters a collaborative and supportive work environment, encouraging innovation and professional excellence. This is a challenging and rewarding career path for dedicated forensic accounting professionals.