SNR FORENSIC ACCOUNTING SPECIALIST

Recruiter:

Greys Personnel

Job Ref:

JHB002745/PK

Date posted:

Monday, May 26, 2025

Location:

Sandton, South Africa

Salary:

60833

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

Responsibilities:

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

How to apply:

Follow the link to our jobseeker’s page

Similar jobs you might be interested in:

JUNIOR IT TECHNICAL PROJECT MANAGER
Location: Johannesburg
Salary: R45-55K PER MONTH
JUNIOR IT TECHNICAL PROJECT manager
2 days ago

Regional Sales Manager (JHB)
Location: Johannesburg
Salary: Monthly salary
COMBINE strategic vision with empathetic leadership, driving business growth through data analysis to develop solid strategies that enable reaching sales and profitability targets as the next Regional Sales manager.
63 days ago

Lead QA Engineer
Location: Johannesburg
Salary:
We are currently seeking a Lead QA Engineer for one of our esteemed clients in the banking industry. This is a fantastic opportunity for a 6-month contract.Join a dynamic team and make a significant impact in the banking sector!
1 day ago

SNR FORENSIC ACCOUNTING SPECIALIST 18 month contract
Location: Sandton
Salary: 60833
A client of ours within the Financial Sector is looking for an experienced Senior Forensic Accounting specialist to join their team for an 18 month contract.
10 days ago

Senior Full Stack Java Developer – Midrand / Semi -Remote – R 700 PH
Location: Pretoria
Salary: 1344000
Senior Full Stack Java Developer – Midrand / Semi -Remote – R 700 PH
16 days ago

Specialist QA Engineer
Location: Johannesburg
Salary:
We're seeking a sharp and driven specialist QA Engineer to play a key role in safeguarding the quality and integrity of our cutting-edge banking systems. You'll design smart testing strategies, lead automation efforts, and work alongside top-tier teams to ensure our platforms are secure, reliable, and fully compliant. If you're excited by the challenge of delivering flawless tech in a high-impact ...
23 days ago

Test Automation Engineer – Midrand / SEMI-REMOTE – R600 PH
Location: Pretoria
Salary: 1152000
Test Automation Engineer – Midrand / SEMI-REMOTE – R600 PH
24 days ago

Senior QA Specialist (ITC-34)
Location: Centurion
Salary: Hourly
We are seeking a Senior Quality Assurance (QA) specialist who will be responsible for creating test strategies, managing test case development, manual and automated testing, and overseeing the QA process within the development lifecycle. The ideal candidate should have strong experience and knowledge of product domain in the Metropolitan context and will work closely with business analysts and dev...
27 days ago

Back End Developer – Johannesburg – R480 to R580 per hour
Location: Johannesburg
Salary: 1113600
Back End Developer – Johannesburg – R480 to R580 per hour
36 days ago

Back End Developer – Johannesburg – R480 to R580 per hour
Location: Johannesburg
Salary: 1 113 600
Back End Developer – Johannesburg – R480 to R580 per hour
72 days ago