SNR FORENSIC ACCOUNTING SPECIALIST

SUMMARY:
A client of ours within the Financial Sector is looking for an experienced Senior Forensic Accounting Specialist to join their team.

POSITION INFO:
Location:
Midrand, Johannesburg

Requirements:

• Bachelor's degree in a related field. Professional certifications like CA(SA), CIMA, CIA, CFE are highly desirable
• At least 5-years in forensic accounting or a similar investigative role
• Strong analytical skills, excellent communication, and a knack for training and development. Proficiency in technical tools and outstanding organizational abilities are a must

• Offer case-specific forensic accounting assistance to law enforcement investigators, helping to crack complex financial cases
• Lead engaging sessions on bank statement analysis, financial crime, and forensic accounting, sharing your insights with our team
• Create compelling visual presentations and reports to showcase the progress and impact of our forensic projects
• Design and document efficient processes for converting and analysing bank statements using cutting-edge tools like the ABBYY platform
• Work closely with member banks and stakeholders to foster a deep understanding of the financial data under investigation
• Smoothly integrate new law enforcement members into our forensic projects, ensuring they have the tools and information they need
• Develop and deliver impactful training modules, focusing on specialized areas such as bank statement analysis
• Lead and direct complex financial investigations, providing top-notch support to law enforcement and our members
• Guide our innovation team in developing advanced tools to support financial investigations

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