Forensic Accounting Specialist - Remote Investigator

Placements24; Richards Bay; Hybrid; ZAR 800,000 - 1,200,000; Full time

Benefits offered by this job

Flexible remote work environment

Professional development and training

Exposure to diverse clients and cases

Retirement and medical aid benefits

Job summary

Placements24 is seeking a highly analytical Forensic Accounting Specialist for a fully remote role in South Africa. You will conduct investigations into fraud, analyze financial data, and prepare detailed reports for diverse clients from Richards Bay or any SA location.

You will gather evidence, quantify losses, and may provide testimony. The ideal candidate has a CA(SA)/CPA/CFE or equivalent, strong accounting knowledge, and proven remote-work capability in deadline-driven environments.

Qualifications

• Bachelor’s degree in Accounting or Forensic Accounting.
• Professional qualification CA(SA)/CPA/CFE is essential.
• Proven experience in forensic accounting or fraud investigation.
• Strong understanding of accounting, auditing standards, and investigative techniques.
• Proficiency in data analysis tools and forensic accounting software.
• Exceptional analytical, critical thinking and problem-solving abilities.
• High integrity, objectivity and attention to detail.
• Excellent written and verbal communication; ability to present complex findings.
• Experience working remotely in a deadline-driven environment.

Responsibilities

• Conduct forensic accounting investigations into fraud, embezzlement and financial misconduct.
• Analyze complex financial data and records to identify irregularities.
• Trace illicit financial flows and quantify losses.
• Prepare comprehensive forensic reports detailing findings and methodologies.
• Assist in gathering financial evidence for legal/regulatory proceedings.
• Collaborate with legal teams, law enforcement and stakeholders.
• Develop and present findings to clients and internal teams.
• Maintain strict confidentiality and ethical standards.
• Utilize forensic accounting software and data analytics tools.
• Contribute to anti-fraud strategies and internal control improvements.

Skills

Forensic accounting

Fraud investigation

Data analysis

Analytical thinking

Communication

Integrity

Remote work

Attention to detail

Education

Bachelor's degree in Accounting / Forensic Accounting

CA(SA) / CPA / CFE

Tools

Forensic software

Data analytics tools

Job description

About the Role

Our client, a prestigious international consulting firm specializing in financial investigations, is seeking a highly analytical and meticulous Forensic Accounting Specialist. This is a fully remote position, allowing you to leverage your expertise from anywhere in South Africa. The role involves conducting in-depth investigations into financial fraud, white-collar crime, and other irregularities for a diverse range of clients. You will be responsible for gathering and analyzing financial evidence, preparing detailed reports, and potentially providing expert testimony. We are looking for a proactive and ethically grounded professional with a strong investigative mindset and exceptional accounting skills to join our dedicated remote team.

Key Responsibilities

• Conduct forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
• Analyze complex financial data, transaction histories, and accounting records to identify irregularities.
• Trace illicit financial flows and quantify financial losses.
• Prepare comprehensive forensic accounting reports, documenting findings and methodologies.
• Assist in the discovery and collection of financial evidence in legal and regulatory proceedings.
• Collaborate with legal teams, law enforcement agencies, and other stakeholders.
• Develop and deliver presentations on investigation findings.
• Maintain strict confidentiality and adhere to professional ethical standards.
• Utilize specialized forensic accounting software and data analytics tools.
• Contribute to the development of anti-fraud strategies and internal control recommendations for clients.

Requirements

• Bachelor's degree in Accounting, Forensic Accounting, or a related field.
• Professional accounting qualification (e.g., CA(SA), CPA, CFE) is essential.
• Proven experience in forensic accounting, fraud investigation, or a similar field.
• Strong understanding of accounting principles, auditing standards, and investigative techniques.
• Proficiency in data analysis tools and forensic accounting software.
• Exceptional analytical, critical thinking, and problem-solving abilities.
• High level of integrity, objectivity, and attention to detail.
• Excellent written and verbal communication skills, with the ability to present complex findings clearly.
• Experience working effectively in a remote, independent, and deadline-driven environment.
• Ability to work legally from **Richards Bay, KwaZulu-Natal, ZA** or any other South African location, as the role is fully remote.

Benefits

• Highly competitive remuneration package.
• Opportunity to work on challenging and impactful forensic cases.
• Flexible remote work environment.
• Professional development and training opportunities in forensic disciplines.
• Exposure to a wide range of industries and clients.
• Contribution to significant legal and financial integrity cases.
• Retirement and medical aid benefits.
• Supportive remote team collaboration tools and culture.