Forensic Accountant

SUMMARY:
We are recruiting for a Forensic Accountant role. The ideal candidate will be responsible for investigating financial discrepancies, fraud, and economic crimes by analysing financial records and transactional data.

POSITION INFO:
Key responsibilities:

• Conduct in-depth financial investigations to identify fraud, corruption, embezzlement, or misappropriation of funds.
• Examine financial records, ledgers, bank statements, contracts, and other documentation to detect anomalies or illegal activities.
• Compile and present forensic reports with findings, supporting evidence, and recommendations.
• Liaise with legal teams, law enforcement, and internal departments to support investigations and prosecutions.
• Provide expert testimony in court or disciplinary hearings when required.
• Use forensic accounting tools and techniques for data analysis and evidence preservation.
• Assess internal control weaknesses and recommend improvements to prevent future financial misconduct.
• Stay updated on forensic accounting standards, legal regulations, and industry developments.
• Support whistleblowing and tip-off investigations with professionalism and confidentiality.

• Bachelor’s Degree or higher in Accounting, Auditing, Forensic Accounting, or related field (NQF Level 7).
• Must have a Certified Fraud Examiner (CFE Certification), Certified Financial Forensics (CFF Certification).
• At least 6 – 10 years’ experience in forensic accounting, auditing, or fraud investigation.
• Knowledge of the Public Finance Management Act (PFMA), Municipal Finance Management Act (MFMA), and relevant legislation (e.g., Prevention and Combating of Corrupt Activities Act).

• Strong understanding of accounting systems, financial reporting, and internal control frameworks.
• Must have experience preparing and leading evidence during testimonies, forming part of a legal team as an expert witness, tracing of assets, conducting interviews and investigations, drafting procedures to mitigate future risks, and identifying gaps in financial processes.