Forensic Accountant
Forensic Accountant
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
- 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.
- Bachelors 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.
Employment Type
Contract
