Remote Forensic Accountant: Investigations & Testimony

Placements24

Sandton

Hybrid

ZAR 1,200,000 - 2,400,000

Full time

4 days ago
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Benefits offered by this job

Remote-first work
Competitive salary
Bonuses
Health insurance
Retirement benefits
Professional development

Job summary

Placements24 seeks a highly experienced Forensic Accountant for a fully remote capacity. The role focuses on investigating financial irregularities, fraud, and white-collar crime, analysing complex data, tracing illicit transactions, and providing expert testimony in legal proceedings.

The candidate should have 7+ years in forensic accounting, CA(SA) or CFE, and excel in report writing. You will work autonomously on investigations, collaborating with legal professionals in a remote-first

Qualifications

  • Minimum 7+ years of forensic accounting and fraud investigation experience.
  • CA(SA) with forensic accounting experience or CFE preferred.
  • Bachelor's degree in Accounting, Finance or related field.
  • Strong report-writing and expert witness capabilities.
  • Ability to work independently in a remote environment.

Responsibilities

  • Conduct thorough financial investigations into suspected fraud and financial crimes.
  • Analyse financial records, transaction trails, and electronic data for anomalies.
  • Quantify losses and prepare forensic accounting reports detailing methods and conclusions.
  • Provide expert analysis and support during litigation, including depositions and trial testimony.
  • Develop fraud prevention strategies and internal controls recommendations.
  • Collaborate with law enforcement, legal professionals, and clients throughout investigations.
  • Maintain confidentiality and adhere to ethical guidelines.
  • Utilize forensic software and data analysis tools.
  • Conduct interviews to gather information and evidence.

Skills

Forensic accounting
Fraud investigation
Data analysis
Report writing
Expert witness testimony
Independent work

Education

Bachelor's degree in Accounting/Finance
CA(SA) / CFE or equivalent

Tools

Forensic software
Data analytics tools
Case management software

Job description

Placements24 seeks a highly experienced Forensic Accountant for a fully remote capacity. The role focuses on investigating financial irregularities, fraud, and white-collar crime, analysing complex data, tracing illicit transactions, and providing expert testimony in legal proceedings.

The candidate should have 7+ years in forensic accounting, CA(SA) or CFE, and excel in report writing. You will work autonomously on investigations, collaborating with legal professionals in a remote-first

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