Forensic Accounting Specialist

Placements24; Durban; Híbrido; ZAR 600 000 - 1 000 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Medical aid

Retirement annuity fund

Generous leave allowances

Professional development support

Resumo da oferta

Placements24 is seeking a highly analytical Forensic Accounting Specialist in Durban, KwaZulu-Natal. You will conduct complex investigations, quantify losses, and prepare detailed reports for legal and corporate clients.

The role requires 4+ years in forensic accounting, professional qualifications (CA(SA), CIMA, or CFE), and strong data-analysis skills. A hybrid work setup in Durban with occasional travel to clients and courts is offered.

Qualificações

• Bachelor's degree in Accounting, Auditing, or related field.
• Professional qualification such as CA(SA), CIMA, or CFE is essential.
• Minimum of 4 years' experience in forensic accounting or fraud investigations.
• Proven ability to analyze complex financial data and conduct investigations.
• Strong understanding of fraud schemes, investigation techniques, and relevant legal frameworks.
• Excellent report writing and presentation skills.
• Proficiency in data analysis tools and forensic software.
• High integrity, objectivity and professional skepticism.
• Willingness to travel occasionally for client meetings and court appearances.

Responsabilidades

• Conduct thorough investigations into suspected fraud and financial misconduct.
• Analyze financial records to identify patterns and anomalies.
• Quantify losses and damages from fraudulent activities.
• Prepare detailed forensic accounting reports with supporting evidence.
• Assist legal counsel with litigation support and expert testimony.
• Develop fraud prevention strategies and internal control recommendations.
• Interview relevant parties to gather information and clarify finances.
• Stay updated on trends, regulations, and best practices.

Conhecimentos

Analytical thinking

Attention to detail

Report writing

Formação académica

Bachelor's degree in Accounting or Auditing

CA(SA) / CIMA / CFE certification

Ferramentas

Forensic accounting software

Data analysis tools

Descrição da oferta de emprego

About the Role

Our client, a reputable forensic accounting firm with a strong presence in Durban, KwaZulu-Natal , is actively seeking a highly analytical and detail-oriented Forensic Accounting Specialist. This role is ideal for an experienced accountant passionate about uncovering financial discrepancies and investigating fraudulent activities. You will play a crucial role in conducting complex investigations, providing expert witness testimony, and delivering clear, concise reports for legal and corporate clients. The successful candidate will be adept at data analysis, possess exceptional investigative skills, and be committed to upholding the highest standards of professional ethics. This hybrid position offers the opportunity to work in a stimulating environment within the dynamic economic hub of Durban , combining collaborative office work with remote flexibility.

Key Responsibilities

• Conduct thorough investigations into suspected fraud, financial misconduct, and other irregularities.
• Analyze financial records, transactions, and documentation to identify patterns and anomalies.
• Quantify financial losses and damages resulting from fraudulent activities.
• Prepare detailed forensic accounting reports, summarizing findings and supporting evidence.
• Assist legal counsel in litigation support, including evidence gathering and expert witness testimony.
• Develop and implement fraud prevention strategies and internal control recommendations.
• Conduct interviews with relevant parties to gather information and clarify financial details.
• Stay abreast of emerging trends, regulations, and best practices in forensic accounting.
• Maintain strict confidentiality and ethical standards throughout all investigations.

Requirements

• A Bachelor's degree in Accounting, Auditing, or a related field.
• A professional qualification such as CA(SA), CIMA, or a specialized forensic accounting certification (e.g., CFE) is essential.
• A minimum of 4 years of experience specifically in forensic accounting or fraud investigation.
• Proven ability to analyze complex financial data and conduct thorough investigations.
• Strong understanding of fraud schemes, investigation techniques, and relevant legal frameworks.
• Excellent report writing and presentation skills, with the ability to communicate complex findings clearly.
• Proficiency in data analysis tools and forensic accounting software.
• High level of integrity, objectivity, and professional skepticism.
• Willingness to travel occasionally for client meetings and court appearances.

Benefits

• Our client offers a competitive salary range, commensurate with qualifications and experience, along with potential performance-based bonuses.
• Comprehensive benefits include medical aid, a retirement annuity fund, and generous leave allowances.
• You will have the opportunity to work on challenging and diverse cases, contributing to significant investigations.
• Our client provides excellent professional development support, including ongoing training in forensic techniques and litigation support.
• The hybrid work arrangement offers a good work-life balance, with a modern office located in Durban, KwaZulu-Natal.