Remote Forensic Accountant

Placements24; Vereeniging; Hybrid; ZAR 827,000 - 1,240,000; Full time

Benefits offered by this job

Remote work

Global collaboration network

Job summary

Placements24 is seeking a highly experienced Remote Forensic Accountant on a contract basis to analyze complex financial data, detect fraud, and provide expert testimony from a home office. The role involves collaborating with global legal teams and investigators in a remote-first environment.

The ideal candidate has 6+ years in forensic accounting, CA(SA)/CPA/CFE qualifications, and proficiency with IDEA, Arbutus or EnCase.

Qualifications

• Bachelor's degree in Accounting, Finance, or related field.
• CA(SA) with forensic accounting specialization, CPA, CFE are highly preferred.
• Minimum of 6 years in forensic accounting, including fraud investigation and litigation support.

Responsibilities

• Conduct in-depth investigations into financial fraud, asset misappropriation and other financial crimes.
• Analyze complex financial records, transaction trails and accounting systems.
• Develop financial models and reconstructions to support investigations and litigation.
• Quantify financial losses and damages from fraudulent activities.
• Prepare forensic accounting reports detailing findings, methodologies and conclusions.
• Assist legal counsel with case strategy and expert witness testimony.
• Collaborate with law enforcement, regulators and stakeholders.
• Maintain confidentiality and adhere to ethical standards.
• Stay updated on fraud schemes and forensic techniques.
• Use specialized forensic software and data analytics tools.

Skills

CA(SA)

CPA

CFE

Forensic accounting

Data analytics

IDEA

Arbutus

EnCase

Education

Bachelor's degree in Accounting/Finance

Tools

IDEA

Arbutus

EnCase

Job description

About the Role

Our client, a prominent international risk consulting firm, is seeking a highly specialized Remote Forensic Accountant on a contract basis. This position requires a deep understanding of financial fraud detection, investigation, and litigation support. As a fully remote role, you will leverage your expertise to analyze complex financial data, uncover irregularities, and provide expert testimony when required, all from your own home office. You will work on diverse and challenging cases, collaborating with legal teams, investigators, and other stakeholders across the globe. Our client is committed to a flexible, remote-first working model, offering cutting-edge technology and support to ensure your success. This is an exceptional opportunity for an experienced forensic accountant seeking challenging, impactful work with unparalleled flexibility.

Key Responsibilities

• Conduct in-depth investigations into financial fraud, asset misappropriation, and other financial crimes.
• Analyze complex financial records, transaction trails, and accounting systems to identify irregularities and anomalies.
• Develop detailed financial models and reconstructions to support investigations and litigation.
• Quantify financial losses and damages resulting from fraudulent activities.
• Prepare comprehensive forensic accounting reports outlining findings, methodologies, and conclusions.
• Assist legal counsel in case strategy development and provide expert witness testimony in court proceedings.
• Collaborate with law enforcement agencies, regulatory bodies, and other stakeholders as required.
• Maintain strict confidentiality and adhere to ethical standards throughout investigations.
• Stay abreast of emerging fraud schemes, forensic accounting techniques, and relevant legislation.
• Utilize specialized forensic accounting software and data analytics tools to enhance investigation efficiency.

Requirements

• Bachelor's degree in Accounting, Finance, or a related field.
• Professional qualifications such as CA(SA) with forensic accounting specialization, CPA, CFE (Certified Fraud Examiner) are highly preferred.
• Minimum of 6 years of experience in forensic accounting, including fraud investigation, litigation support, and dispute resolution.
• Proven ability to analyze large volumes of financial data, identify patterns, and draw sound conclusions.
• Expertise in various investigation techniques and forensic accounting methodologies.
• Proficiency with forensic accounting software and data analytics tools (e.g., IDEA, Arbutus, EnCase).
• Excellent report writing and verbal communication skills, with the ability to articulate complex findings clearly.
• Strong understanding of legal and regulatory frameworks related to financial crime.
• Ability to work independently, manage complex projects, and meet tight deadlines in a remote environment.
• High level of integrity, discretion, and professionalism.
• Demonstrated experience in providing expert witness testimony is a significant advantage.

Benefits

This contract role offers a highly competitive hourly or project-based rate, reflecting the specialized nature of forensic accounting. As a remote position, you will enjoy the ultimate flexibility in managing your work and personal life. Our client provides access to sophisticated forensic investigation tools and a supportive network of global experts. You will have the opportunity to work on high-profile and intellectually stimulating cases, expanding your professional expertise. We value your contribution and offer a collaborative, results-oriented virtual working environment. This is an ideal opportunity for a seasoned forensic accountant seeking challenging, remote-based contract work with significant professional growth potential.