Senior Forensic Accounting Manager – Investigations Lead

Mogale Solution Providers; Gauteng; On-site; ZAR 800 000 - 1 200 000; Full time

Job summary

A leading South African provider of forensic accounting services is seeking a skilled manager with over 10 years of experience in forensic accounting. The role involves managing forensic teams to deliver high-quality outputs, advising on regulatory issues, and ensuring compliance with laws while fostering professional growth. Candidates must hold a degree in a relevant field and possess practical experience in anti-money laundering. This position aims to support law enforcement agencies in combating financial crimes.

Qualifications

• Minimum of 10 years of relevant experience in forensic accounting services.
• Anti-money laundering training or practical experience is required.
• Advanced knowledge of legal and regulatory frameworks applicable to financial crimes.

Responsibilities

• Manage forensic accounting teams to deliver high-quality financial forensic products.
• Advise senior management on financial intelligence challenges and solutions.
• Plan and report on forensic accounting unit's output and address deviations.

Skills

Forensic accounting expertise

Analytical thinking

Team leadership

Regulatory knowledge

Microsoft Office proficiency

Education

Degree in Criminology, Forensic Accounting or related fields

Tools

Microsoft Excel

Job description

A leading South African provider of forensic accounting services is seeking a skilled manager with over 10 years of experience in forensic accounting. The role involves managing forensic teams to deliver high-quality outputs, advising on regulatory issues, and ensuring compliance with laws while fostering professional growth. Candidates must hold a degree in a relevant field and possess practical experience in anti-money laundering. This position aims to support law enforcement agencies in combating financial crimes.